General information

LLC "TRANZIT-FINANS"
Limited Liability Company "Tranzit-Finans"

Legal address
454008, CHelyabinskaya Oblast, g. CHelyabinsk, Pr-Kt Komsomolskii, D.14, Kv.3

INN and KPP (TIN and RRC)
7448031090, 744801001

OGRN (Primary State Register Number)
1027402539383

Authorized capital
—

Registration date
19.03.2002

Age of organization
24 years 1 month 22 days

City
CHelyabinsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2008-10-27
GRN: 2087448134772

Head of Organization

General director
Letyagin Oleg Petrovich
from 06.09.2002
INN 745302068591

Founders (1)

Letyagin Oleg Petrovich
Share size: 19 760 rub.
INN 745302068591

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.52.21

  Wholesale of ferrous metals in primary forms find companies with this code...

• Additional types of activity (17):

  45.21.1	Production of general construction works for the construction of buildings
  50.10.1	Wholesale of motor vehicles
  51.19	The activities of agents in the wholesale trade of a universal range of goods
  51.53.24	Wholesale of other building materials
  51.57	Wholesale of waste and scrap
  51.65.1	Wholesale of vehicles and equipment
  51.65.2	Wholesale of operational materials and accessories of machinery and equipment
  51.65.6	Wholesale of other machines, devices, equipment for general industrial and special purposes
  51.70	Other wholesale trade
  63.40	Organization of cargo transportation
  70.31.11	Provision of intermediary services for the purchase, sale and lease of residential real estate
  70.31.12	Provision of intermediary services in the purchase, sale and lease of non-residential real estate
  70.31.21	Provision of intermediary services in the assessment of residential real estate
  70.31.22	Provision of intermediary services in the assessment of non-residential real estate
  71.33.1	Office machinery and equipment rental
  71.33.2	Rental of computing machines and equipment
  74.14	Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 27 po CHelyabinskoi oblasti
Federal Tax Service code: 7448

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084006
Pension Fund registration number: 084006021352
Registration date: 2001-04-18

Accounting in the Social Insurance Fund:
CHelyabinskii filial №3 Gosudarstvennogo uchrezhdeniya - CHelyabinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 7403
Social Insurance Fund registration number: 742400872474031
Registration date: 2001-04-03

Entries in the EGRUL (12)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2025:
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Average salary

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Financial indicators

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Expenses for 2025:
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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

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

No active or completed enforcement proceedings were found.

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