LLC "TRANSBALTIKA"
Status
active
Authorized capital
10 000 rub.
Revenues
134 741 000 rub.
Employees in 2025
7
General information
LLC "TRANSBALTIKA"
Limited Liability Company "Transbaltika"
Legal address
121596, g.Moskva, ul Gorbunova, d. 2, Str. 3, Pomesch. 1/10A
INN and KPP (TIN and RRC)
7733730995, 773101001
OGRN (Primary State Register Number)
1107746284095
Authorized capital
10 000 rub.
Registration date
13.04.2010
Age of organization
16 years 3 months 21 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.05.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Stepanov Ivan Gennadevich
from 25.09.2024
INN 772014447195
Founders (1)
Galkin Viktor Vladimirovich
Share size: 10 000 rub.
INN 690307396500
Types of activities (OKVED / RCEA)
- Main type of activity:
49.4 Activities of road freight transport and transportation services
find companies with this code... - Additional types of activity (18):
45.20 Maintenance and repair of motor vehicles 45.3 Trade in automotive parts, components and accessories 46.13 Activities of agents in the wholesale trade of timber and construction materials 46.15 The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products 46.16 The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products 46.18 The activities of agents specializing in the wholesale trade of other individual types of goods 46.41 Wholesale of textiles 46.41.2 Wholesale of haberdashery products 46.43 Wholesale of household electrical goods 46.44 Wholesale of ceramic and glass products and cleaning products 46.49 Wholesale of other household goods 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.74 Wholesale of hardware, plumbing and heating equipment and accessories 46.76 Wholesale of other intermediate products 46.90 Non-specialized wholesale trade 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 № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 31 po g.Moskve
Federal Tax Service code: 7731
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1067549533
Registration date: 2020-02-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1067549533
Registration date: 2018-09-01
Entries in the EGRUL (26)
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257716951006) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257713355271) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708053447) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708053436) |
| 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: 2247711996520) |
| 25.09.2024 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2247709592568) |
| 01.04.2024 | 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: 2247703354732) |
| 18.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247702808296) |
| 11.01.2024 | 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: 2247700176788) |
| 11.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237712285567) |
| 21.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237707838707) |
| 29.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703482797) |
| 22.02.2020 | 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: 2207701592580) |
| 21.02.2020 | 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: 2207701553695) |
| 14.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207701370688) |
| 14.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207701370622) |
| 14.02.2020 | 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: 2207701370391) |
| 24.12.2019 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2197749514686) |
| 30.10.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 8187749663775) |
| 04.10.2018 | 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: 6187749216649) |
| 08.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747407450) |
| 25.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746803870) |
| 16.04.2010 | 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: 9107746849993) |
| 15.04.2010 | 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: 9107746717586) |
| 13.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107746640993) |
| 13.04.2010 | Creation of a legal entity (GRN: 1107746284095) |
Employees
Number of employees in 2025:
7
Number of employees in 2024:
4
Number of employees in 2023:
4
Number of employees in 2022:
13
Number of employees in 2021:
14
Number of employees in 2020:
12
Number of employees in 2019:
4
Average salary
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
134 741 000 rub.
Revenues for 2024:
70 052 000 rub.
Revenues for 2023:
25 939 000 rub.
Revenues for 2022:
75 968 000 rub.
Revenues for 2021:
190 727 000 rub.
Revenues for 2020:
156 986 000 rub.
Revenues for 2019:
127 010 000 rub.
Revenues for 2018:
3 125 000 rub.
Expenses for 2025:
136 498 000 rub.
Expenses for 2024:
69 114 000 rub.
Expenses for 2023:
32 060 000 rub.
Expenses for 2022:
82 385 000 rub.
Expenses for 2021:
188 837 000 rub.
Expenses for 2020:
189 093 000 rub.
Expenses for 2019:
124 919 000 rub.
Expenses for 2018:
2 995 000 rub.
Information about taxes and fees for 2025
Tax amount:4 233 427 rub.
Contributions amount:
2 121 222 rub.
Value added tax:
3 884 167 rub.
Income tax:
325 621 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 121 222.69 rub.
Transport tax:
23 639 rub.
Summy penei:
189.42 rub.
Information about arrears and debts in 2025
Summy penei:
penalty: 329.15 rub.
Transport tax:
debt: 976.24 rub.
Income tax:
debt: 5 326.40 rub.
Value added tax:
debt: 39 411.97 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.