LLC "TRANSTERMINAL"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "TRANSTERMINAL"
Limited Liability Company "Transterminal"
Legal address
442730, Penzenskaya Oblast, R-N Luninskii, ul. Sverdlova, d. 19
INN and KPP (TIN and RRC)
5836695844, 580901001
OGRN (Primary State Register Number)
1215800003330
Authorized capital
10 000 rub.
Registration date
16.04.2021
Age of organization
5 years 2 months 30 days
City
Luninskii
Special tax treatment
УСН (2026 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.01.2026
Organization status
Current status:
active
Head of Organization
General director
Sidorov Aleksandr Alekseevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2026-01-26)
from 15.12.2022
INN 582101199542
Founders (1)
Vlasova Irina Ivanovna
Share size: 10 000 rub. (100%)
INN 644000658800
Types of activities (OKVED / RCEA)
- Main type of activity:
52.10 Warehousing and storage activities
find companies with this code... - Additional types of activity (11):
45.19.3 Retail sale of other motor vehicles other 45.32.2 Retail sale of automotive parts, components and accessories, other 45.32.29 Retail sale of other automotive parts, components and accessories, not included in other groupings 46.90 Non-specialized wholesale trade 49.20 Railway transport activities: freight transportation 49.41 Activities of road freight transport 52.21 Auxiliary activities related to land transport 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation 66.19.4 Activities related to the provision of consulting services on financial intermediation 68.20 Lease and management of own or leased real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 058
Pension Fund registration number: 1078033550
Registration date: 2022-04-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5800
Social Insurance Fund registration number: 580000402358001
Registration date: 2021-04-19
Entries in the EGRUL (17)
| 26.01.2026 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2265800008076) |
| 14.08.2025 | 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: 2255800528421) |
| 30.04.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2255800457944) |
| 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: 2255800182141) |
| 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: 2255800182130) |
| 30.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235800984990) |
| 15.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225800337893) |
| 28.04.2022 | 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: 2225800082891) |
| 27.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225800081967) |
| 27.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225800081956) |
| 27.04.2022 | 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: 2225800081945) |
| 31.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225800062838) |
| 31.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225800018068) |
| 18.05.2021 | 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: 2215800076336) |
| 20.04.2021 | 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: 2215800060441) |
| 16.04.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215800059210) |
| 16.04.2021 | Creation of a legal entity (GRN: 1215800003330) |
Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
1 063 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
1 018 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2026
Land tax:
debt: 90 951 rub.
NON-TAX INCOME administered by tax authorities:
fine: 250 rub.
Summy penei:
penalty: 50 770.71 rub.
Corporate property tax:
debt: 1 950 rub.
Strahovye vznosy:
debt: 4 022.96 rub.
Register of small and medium-sized businesses
micro enterprise from 10.05.2021
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 3 current enforcement proceedings.
Found 5 completed enforcement proceedings. More...