Status
Authorized capital
Revenues
Employees in 2023
LLC "TRANZIT"
Limited Liability Company "Tranzit"
Legal address
634026, Tomskaya Oblast, g. Tomsk, ul. Bolshaya Podgornaya, d. 236/1, Str. 1
INN and KPP (TIN and RRC)
7017347998, 701701001
OGRN (Primary State Register Number)
1147017003220
Authorized capital
10 000 rub.
Registration date
13.02.2014
Age of organization
12 years 1 month 16 days
City
Tomsk
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.08.2025
(current status at the beginning of the year, without changes made)
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: 2025-07-13
GRN: 2257000565127
Bankruptcy Trustee
Kustov Aleksandr Sergeevich
from 13.07.2025
INN 421703734963
SHelepkov Andrei Sergeevich
Share size: 10 000 rub. (100%)
INN 702408785943
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 46.71.1 | Wholesale of solid fuels |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.11.2 | Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 52.10 | Warehousing and storage activities |
| 52.29 | Other auxiliary activities related to transportation |
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: 1056492000
Registration date: 2014-02-19
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: 1056492000
Registration date: 2017-07-01
| 01.08.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257000581429) |
| 13.07.2025 | Approval of the bankruptcy trustee (GRN: 2257000565138) |
| 13.07.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2257000565127) |
| 16.06.2025 | 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: 2257000544073) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257000373573) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257000373562) |
| 24.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227001170724) |
| 21.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217000011732) |
| 13.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207000253579) |
| 23.06.2020 | 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: 2207000204508) |
| 21.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197031341395) |
| 30.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197031264054) |
| 03.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197031147938) |
| 18.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197031122902) |
| 06.07.2017 | 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: 2177031512953) |
| 06.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167031309520) |
| 01.04.2016 | 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: 2167031150889) |
| 23.03.2016 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2167031129880) |
| 06.03.2014 | 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: 2147017050057) |
| 06.03.2014 | 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: 2147017049100) |
| 13.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147017031632) |
| 13.02.2014 | Creation of a legal entity (GRN: 1147017003220) |
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
4
Number of employees in 2021:
5
Number of employees in 2020:
5
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
63 392 000 rub.
Revenues for 2021:
—
Revenues for 2020:
88 797 000 rub.
Revenues for 2019:
58 141 000 rub.
Revenues for 2018:
5 620 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
63 023 000 rub.
Expenses for 2021:
—
Expenses for 2020:
88 813 000 rub.
Expenses for 2019:
63 068 000 rub.
Expenses for 2018:
6 067 000 rub.
NON-TAX INCOME administered by tax authorities:
8 750 rub.
Transport tax:
19 775.25 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
91 207.57 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 015.03 rub.
The tax levied in connection with the application of the simplified taxation system:
24 199 rub.
Income tax:
148 305.99 rub.
Value added tax:
44 429.85 rub.
Personal income tax:
debt: 5 148 rub.
Personal income tax:
penalty: 718.67 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 5.02 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 38.12 rub.
NON-TAX INCOME administered by tax authorities:
fine: 600 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 8.83 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 15 current enforcement proceedings.
Found 14 completed enforcement proceedings. More...