LLC "TK "TRANZIT"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
2
General information
LLC "TK "TRANZIT"
Limited Liability Company "Transportnaya Kompaniya "Tranzit"
Legal address
354068, Krasnodarskii Krai, G Sochi, Per CHehova, d. 8, Kv 149
INN and KPP (TIN and RRC)
0323342428, 236601001
OGRN (Primary State Register Number)
1080326010357
Authorized capital
10 000 rub.
Registration date
05.09.2008
Age of organization
17 years 3 months 22 days
City
Sochi
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.08.2025
Organization status
Current status:
active
Head of Organization
General director
Karaban Evgenii Anatolevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-10-17)
from 17.11.2014
INN 032312069106
Founders (2)
Karaban Evgenii Anatolevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-03-21)
Share size: 5 000 rub.
INN 032312069106
Karaban Marina Andreevna
Share size: 5 000 rub.
INN 032614770727
Types of activities (OKVED / RCEA)
- Main type of activity:
49.41.1 Transportation of goods by specialized vehicles
find companies with this code... - Additional types of activity (3):
46.90 Non-specialized wholesale trade 49.41.2 Transportation of goods by non-specialized motor vehicles 68.20.2 Lease and management of own or leased non-residential real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Krasnodarskomu krayu
Federal Tax Service code: 2366
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1019570439
Registration date: 2021-01-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1019570439
Registration date: 2021-01-23
Entries in the EGRUL (26)
| 27.08.2025 | 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: 2252303141726) |
| 07.05.2025 | 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: 2252302592540) |
| 21.03.2025 | 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: 2252302399578) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252302101071) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300791334) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300791323) |
| 17.10.2024 | 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: 2242301266788) |
| 16.07.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242300819253) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301506931) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301506920) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301506910) |
| 07.03.2022 | 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: 2222300295149) |
| 30.01.2021 | 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: 2212300078923) |
| 26.01.2021 | 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: 2212300064392) |
| 22.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212300056626) |
| 22.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212300056615) |
| 22.01.2021 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300056604) |
| 11.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200300263690) |
| 11.11.2020 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2200300263470) |
| 17.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140327222253) |
| 09.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120327033759) |
| 16.12.2009 | 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: 2090327363146) |
| 27.07.2009 | 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: 2090327244764) |
| 16.06.2009 | 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: 2090327142849) |
| 05.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2080326112601) |
| 05.09.2008 | Creation of a legal entity (GRN: 1080326010357) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
3
Number of employees in 2020:
5
Number of employees in 2019:
5
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:
—
Revenues for 2021:
—
Revenues for 2020:
15 555 000 rub.
Revenues for 2019:
23 062 000 rub.
Revenues for 2018:
15 168 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
86 000 rub.
Expenses for 2021:
1 238 000 rub.
Expenses for 2020:
7 629 000 rub.
Expenses for 2019:
17 780 000 rub.
Expenses for 2018:
14 376 000 rub.
Information about taxes and fees for 2023
Tax amount:2 763 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
500 rub.
The tax levied in connection with the application of the simplified taxation system:
2 263 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.
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