Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2023

1

General information

LLC "TRANZIT AVTO"
Limited Liability Company "Tranzit Avto"

Legal address
236039, Kaliningradskaya Oblast, G Kaliningrad, ul Transportnaya, d. 17A

INN and KPP (TIN and RRC)
3908607691, 390601001

OGRN (Primary State Register Number)
1103925023938

Authorized capital
10 000 rub.

Registration date
13.08.2010

Age of organization
15 years 8 months 4 days

City
Kaliningrad

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.01.2025
(current status at the beginning of the year, without changes made)

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: 2018-03-07
GRN: 2183926150472

Head of Organization

Bankruptcy Trustee
Zakolupina Marina Viktorovna
from 27.12.2023
INN 390500898998

Founders (1)

Komarov Aleksandr Aleksandrovich
Share size: 10 000 rub. (100%)
INN 392000955730

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.11.2 Retail sale of passenger cars and light vehicles in specialized stores

    find companies with this code...
  • Additional types of activity (25):
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.99Construction of other engineering structures not included in other groupings
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.2Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    45.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.3Wholesale of food, beverages and tobacco products
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.30Retail sale of motor fuel in specialized stores
    52.29Other auxiliary activities related to transportation
    55.1Activities of hotels and other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.30Serving drinks

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 039
Pension Fund registration number: 1101240594
Registration date: 2010-08-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 039
Social Insurance Fund registration number: 1101240594
Registration date: 2010-08-16

Entries in the EGRUL (17)

27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900285230)
27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900285220)
27.12.2023 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: 2233900379425)
29.09.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2233900263155)
13.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223903288904)
30.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902883830)
21.05.2020 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: 2203900210996)
07.03.2018 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2183926150472)
27.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183926128770)
12.05.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2143926283818)
21.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926253934)
29.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926812555)
29.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926622343)
18.08.2010 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: 2103925664687)
17.08.2010 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: 2103925663224)
13.08.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2103925656690)
13.08.2010 Creation of a legal entity (GRN: 1103925023938)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
0

Number of employees in 2020:

Number of employees in 2019:

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:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2025

Tax amount:
67 900 rub.

Contributions amount:
0 rub.

Transport tax:
67 900 rub.

Information about arrears and debts in 2020

Unified imputed income tax for certain types of activities:
debt: 74 434 rub.

Unified imputed income tax for certain types of activities:
penalty: 17 075.47 rub.

Unified imputed income tax for certain types of activities:
fine: 18 991 rub.

Transport tax:
debt: 629 672 rub.

Transport tax:
penalty: 154 562.38 rub.

Transport tax:
fine: 15 701 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 20.79 rub.

NON-TAX INCOME administered by tax authorities:
fine: 600 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2022

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 12 current enforcement proceedings.
Found 7 completed enforcement proceedings. More...