Status
Authorized capital
Revenues
Employees in 2023
LLC "SIBIRSKII TRANZIT"
Limited Liability Company "Sibirskii Tranzit"
Legal address
350087, Krasnodarskii Krai, g. Krasnodar, ul. Im. Evgenii ZHigulenko, d. 5, k. 2, kv. 155
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-12-23)
INN and KPP (TIN and RRC)
4217187312, 231101001
OGRN (Primary State Register Number)
1184205000473
Authorized capital
10 000 rub.
Registration date
16.01.2018
Age of organization
8 years 5 months 22 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.07.2026
Current status:
have a problem
Description:
The registering authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2026-07-08
GRN: 2262301136436
General director
Zenkova YUliya Valentinovna
from 16.01.2018
INN 423800680805
Zenkova YUliya Valentinovna
Share size: 10 000 rub. (100%)
INN 423800680805
| 49.41 | Activities of road freight transport
find companies with this code... |
| 25.11 | Production of building metal structures, products and their parts |
| 43.29 | Production of other construction and installation works |
| 47.30.2 | Retail sale of lubricants and coolants for motor vehicles |
| 52.21.2 | Auxiliary activities related to road transport |
| 52.21.29 | Other auxiliary activities related to road transport |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №4 po g. Krasnodaru
Federal Tax Service code: 2311
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: —
| 08.07.2026 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2262301136436) |
| 23.12.2025 | 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: 2252303567790) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300106090) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300106089) |
| 03.02.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2232300144503) |
| 03.02.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2232300144492) |
| 29.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301312671) |
| 29.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301312649) |
| 06.09.2022 | 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: 2222301194685) |
| 29.08.2022 | 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: 2222301163357) |
| 26.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222301161267) |
| 26.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222301161256) |
| 26.08.2022 | 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: 2222301161245) |
| 12.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2224200150800) |
| 24.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2214200491140) |
| 06.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2214200264100) |
| 11.10.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2194205646358) |
| 14.04.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2194205187130) |
| 12.11.2018 | 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: 2184205665510) |
| 18.01.2018 | 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: 2184205044274) |
| 17.01.2018 | 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: 2184205043670) |
| 16.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2184205041337) |
| 16.01.2018 | Creation of a legal entity (GRN: 1184205000473) |
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
2
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
41 647 000 rub.
Revenues for 2022:
41 647 000 rub.
Revenues for 2021:
21 037 000 rub.
Revenues for 2020:
15 094 000 rub.
Revenues for 2019:
—
Revenues for 2018:
10 476 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
42 099 000 rub.
Expenses for 2022:
42 099 000 rub.
Expenses for 2021:
20 802 000 rub.
Expenses for 2020:
14 896 000 rub.
Expenses for 2019:
—
Expenses for 2018:
10 354 000 rub.
(no details)
Value added tax:
debt: 3 085 252.09 rub.
Value added tax:
fine: 311 967.20 rub.
Strahovye vznosy:
debt: 29 076.90 rub.
Summy penei:
penalty: 716 006.40 rub.
micro enterprise from 10.02.2018
no information
No inspections found.
Found 1 current enforcement proceedings.
Found 2 completed enforcement proceedings. More...