Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2021

0

General information

LLC "TRANZIT"
Limited Liability Company "Tranzit"

Legal address
216100, Smolenskaya Oblast, R-N Krasninskii, ul Vostochnaya, d. 10
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-03-30)

INN and KPP (TIN and RRC)
6714050907, 671401001

OGRN (Primary State Register Number)
1206700012914

Authorized capital
10 000 rub.

Registration date
24.08.2020

Age of organization
5 years 0 months 19 days

City
Krasninskii

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
22.06.2025

Organization status

Current status:
have a problem

Description:
The registering authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-05-21
GRN: 2256700690673

Head of Organization

General director
Lipskaya Mariya Sergeevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-03-30)
from 22.12.2022
INN 670900759088

Founders (1)

Lipskaya Mariya Sergeevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-03-30)

Share size: 10 000 rub. (100%)
INN 670900759088

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.41 Wholesale of textiles

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  • Additional types of activity (27):
    43.99Other specialized construction works not included in other groupings
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18.2The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and
    stationery, musical instruments, watches and jewelry, photographic goods and optical goods
    46.18.91The activities of agents specializing in the wholesale trade of paper and cardboard
    46.21.2Wholesale of unprocessed tobacco
    46.35Wholesale trade in tobacco products
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.42Wholesale of clothing and footwear
    46.44.2Wholesale trade of cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.49.3Wholesale of books, newspapers and magazines, stationery and stationery
    46.69.4Wholesale of machinery and equipment for the production of food, beverages and tobacco products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.75Wholesale of chemical products
    46.76.1Wholesale of paper and cardboard
    46.90Non-specialized wholesale trade
    49.42Provision of transportation services
    52.29Other auxiliary activities related to transportation
    62.02Consulting and work in the field of computer technology
    63.11Data processing activities, provision of information placement services and related activities
    73.11Activities of advertising agencies
    74.90.6Provision of other technical advice, activities of consultants other than architects, designers and management consultants
    81.10Complex room maintenance activities
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti

Federal Tax Service code: 6700
Address: 214040, Smolenskaya obl, Smolensk g, Gagarina pr-kt,23V

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (24)

22.06.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2256700717788)
22.06.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2256700717777)
21.05.2025 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2256700690673)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256700427311)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256700427300)
30.01.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2256700339817)
06.05.2024 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2246700103021)
31.01.2024 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2246700020235)
29.05.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2236700903536)
07.03.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2236700054182)
07.03.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2236700054150)
16.01.2023 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2236700009599)
22.12.2022 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2226700616184)
10.11.2022 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2226700517888)
12.10.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2226700443088)
04.07.2022 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2226700232834)
30.03.2022 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2226700073499)
25.05.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216700114563)
02.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216700074710)
13.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206700327612)
28.08.2020 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2206700242660)
27.08.2020 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2206700241911)
24.08.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2206700236532)
24.08.2020 Creation of a legal entity (GRN: 1206700012914)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:
865 000 rub.

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
859 000 rub.

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 1 775 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 9 completed enforcement proceedings. More...