LLC "TRANSBALK"
Status
active
Authorized capital
10 000 rub.
Revenues
1 734 000 rub.
Employees in 2025
1
General information
LLC "TRANSBALK"
Limited Liability Company "Transbalk"
Legal address
394036, Voronezhskaya Oblast, g. Voronezh, ul. Sakko I Vancetti, d. 69, Ofis 14
INN and KPP (TIN and RRC)
3666216382, 366601001
OGRN (Primary State Register Number)
1173668007446
Authorized capital
10 000 rub.
Registration date
13.02.2017
Age of organization
9 years 3 months 6 days
City
Voronezh
Special tax treatment
УСН (2026 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.04.2026
Organization status
Current status:
active
Head of Organization
Director
Timofeeva Diana Andreevna
from 05.04.2024
INN 366523854276
Founders (1)
Ocheretova Nataliya Petrovna
Share size: 10 000 rub. (100%)
INN 366219556452
Types of activities (OKVED / RCEA)
- Main type of activity:
49.41 Activities of road freight transport
find companies with this code... - Additional types of activity (8):
46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.74 Wholesale of hardware, plumbing and heating equipment and accessories 46.75 Wholesale of chemical products 46.76 Wholesale of other intermediate products 46.77 Wholesale of waste and scrap 52.10 Warehousing and storage activities 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Voronezhskoi oblasti
Federal Tax Service code: 3666
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (10)
| 28.04.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2263600194559) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600299710) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600299709) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243600480792) |
| 05.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243600140133) |
| 25.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243600121587) |
| 15.02.2017 | 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: 2173668139764) |
| 14.02.2017 | 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: 2173668136750) |
| 13.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173668132603) |
| 13.02.2017 | Creation of a legal entity (GRN: 1173668007446) |
Employees
Number of employees in 2025:
1
Number of employees in 2024:
2
Number of employees in 2023:
5
Number of employees in 2022:
5
Number of employees in 2021:
8
Number of employees in 2020:
9
Number of employees in 2019:
10
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
1 734 000 rub.
Revenues for 2024:
2 509 000 rub.
Revenues for 2023:
22 084 000 rub.
Revenues for 2022:
13 179 000 rub.
Revenues for 2021:
24 390 000 rub.
Revenues for 2020:
31 389 000 rub.
Revenues for 2019:
32 984 000 rub.
Revenues for 2018:
43 032 000 rub.
Expenses for 2025:
1 484 000 rub.
Expenses for 2024:
2 456 000 rub.
Expenses for 2023:
21 897 000 rub.
Expenses for 2022:
12 963 000 rub.
Expenses for 2021:
24 318 000 rub.
Expenses for 2020:
31 088 000 rub.
Expenses for 2019:
32 585 000 rub.
Expenses for 2018:
42 822 000 rub.
Information about taxes and fees for 2025
Tax amount:449 365 rub.
Contributions amount:
156 844 rub.
Value added tax:
444 452 rub.
Income tax:
493 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
156 844.79 rub.
Transport tax:
4 420 rub.
Information about arrears and debts in —
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.03.2017
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.