LLC "TRANZIT"

Limited Liability Company "Tranzit"

Status

have a problem

Authorized capital

10 000 rub.

Revenues

—

Employees in 2023

0

General information

LLC "TRANZIT"
Limited Liability Company "Tranzit"

Legal address
634507, Tomskaya Oblast, R-N Tomskii, ul. Sovhoznaya, d. 8, kv. 29
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-05-30)

INN and KPP (TIN and RRC)
7014064720, 701401001

OGRN (Primary State Register Number)
1197031054010

Authorized capital
10 000 rub.

Registration date
14.03.2019

Age of organization
6 years 9 months 27 days

City
Tomskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.12.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2025-04-11
GRN: 2257000499270

Head of Organization

Acting Bankruptcy Trustee
Saks YUrii Leonardovich
from 11.04.2025
INN 701726536709

Founders (1)

Makarov Vitalii Anatolevich
Share size: 10 000 rub. (100%)
INN 701729936529

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71 Wholesale of solid, liquid and gaseous fuels and similar products

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  • Additional types of activity (13):
    24.10Production of cast iron, steel and ferroalloys
    25.11Production of building metal structures, products and their parts
    25.12Production of metal doors and windows
    25.29Manufacture of other metal tanks, tanks and containers
    25.50Forging, pressing, stamping and profiling, manufacture of products by powder metallurgy
    25.62Mechanical processing of metal products
    25.91Production of metal barrels and similar containers
    28.12Production of hydraulic and pneumatic power equipment
    43.99.3Piling and foundation construction works
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.71.3Wholesale oil trade
    46.71.5Wholesale of liquefied petroleum gases
    46.71.9Wholesale of other fuels and similar products

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti

Federal Tax Service code: 7000
Address: 634061,,Tomsk g,Frunze pr-kt,55

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti
Federal Tax Service code: 7000

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Pension Fund code: 070
Pension Fund registration number: 1108698190
Registration date: 2019-03-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Social Insurance Fund code: 070
Social Insurance Fund registration number: 1108698190
Registration date: 2019-03-21

Entries in the EGRUL (16)

11.04.2025 Approval of the bankruptcy trustee (GRN: 2257000499281)
11.04.2025 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2257000499270)
03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257000337537)
03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257000337526)
29.07.2024 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2247000144389)
19.03.2024 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: 2247000050450)
20.12.2023 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: 2237000251156)
30.05.2023 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: 2237000092965)
24.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227001201337)
23.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217000158340)
24.02.2021 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: 2217000049550)
16.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207000310999)
15.04.2019 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: 2197031156640)
22.03.2019 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: 2197031130305)
14.03.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197031121021)
14.03.2019 Creation of a legal entity (GRN: 1197031054010)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
0

Number of employees in 2022:
1

Number of employees in 2021:
—

Number of employees in 2020:
2

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
6 346 000 rub.

Revenues for 2021:
4 146 000 rub.

Revenues for 2020:
1 344 000 rub.

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
5 559 000 rub.

Expenses for 2021:
3 974 000 rub.

Expenses for 2020:
1 136 000 rub.

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
17 827 rub.

Contributions amount:
0 rub.

Income tax:
16 732 rub.

Value added tax:
1 095.12 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2023

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 2 current enforcement proceedings.
Found 43 completed enforcement proceedings. More...

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