LLC "TRANZITMETALL"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2025
3
General information
LLC "TRANZITMETALL"
Limited Liability Company "Tranzitmetall"
Legal address
153006, Ivanovskaya Oblast, g. Ivanovo, ul. Inzhenernaya, d. 6, Pomesch. 2.1
INN and KPP (TIN and RRC)
3702167800, 370201001
OGRN (Primary State Register Number)
1163702082477
Authorized capital
10 000 rub.
Registration date
07.12.2016
Age of organization
9 years 5 months 13 days
City
Ivanovo
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.01.2026
Organization status
Current status:
active
Head of Organization
Director
Lapshin Luka Sergeevich
from 27.01.2026
INN 665899377905
Founders (1)
Krutikov Sergei Nikolaevich
Share size: 10 000 rub. (100%)
INN 650904883164
Types of activities (OKVED / RCEA)
- Main type of activity:
38.32.3 Procurement, storage, processing and sale of scrap and waste of ferrous metals
find companies with this code... - Additional types of activity (9):
24.10.2 Steel production in ingots 38.32.4 Procurement, storage, processing and sale of scrap and non-ferrous metal waste 43.12.3 Production of earthworks 46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals 46.72 Wholesale of metals and metal ores 46.77 Wholesale of waste and scrap 46.90 Non-specialized wholesale trade 49.41.2 Transportation of goods by non-specialized motor vehicles 52.10.9 Storage and warehousing of other goods
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Pension Fund code: 037
Pension Fund registration number: 1031550302
Registration date: 2016-12-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Social Insurance Fund code: 037
Social Insurance Fund registration number: 1031550302
Registration date: 2016-12-08
Entries in the EGRUL (23)
| 27.01.2026 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2263700013740) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253700256533) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253700256522) |
| 23.05.2024 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2243700099960) |
| 31.01.2024 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2243700022663) |
| 16.12.2022 | Submission by the licensing authority of information on the assignment of a previously issued license number in the EPUL (GRN: 2223701444536) |
| 24.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223701064442) |
| 23.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223700149968) |
| 24.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223700063497) |
| 23.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223700063244) |
| 06.09.2021 | 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: 2213700224351) |
| 25.05.2021 | 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: 2213700128728) |
| 29.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193702489583) |
| 07.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193702469321) |
| 02.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183702070451) |
| 02.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183702070396) |
| 07.02.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2173702079153) |
| 07.02.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2173702079076) |
| 07.02.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2173702079043) |
| 12.12.2016 | 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: 2163702742663) |
| 12.12.2016 | 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: 2163702742388) |
| 07.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163702737746) |
| 07.12.2016 | Creation of a legal entity (GRN: 1163702082477) |
Employees
Number of employees in 2025:
3
Number of employees in 2024:
3
Number of employees in 2023:
4
Number of employees in 2022:
5
Number of employees in 2021:
4
Number of employees in 2020:
6
Number of employees in 2019:
6
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
1 956 000 rub.
Revenues for 2023:
5 314 000 rub.
Revenues for 2022:
21 446 000 rub.
Revenues for 2021:
10 883 000 rub.
Revenues for 2020:
94 470 000 rub.
Revenues for 2019:
66 769 000 rub.
Revenues for 2018:
28 843 000 rub.
Expenses for 2025:
1 134 000 rub.
Expenses for 2024:
3 095 000 rub.
Expenses for 2023:
5 033 000 rub.
Expenses for 2022:
20 330 000 rub.
Expenses for 2021:
10 332 000 rub.
Expenses for 2020:
90 909 000 rub.
Expenses for 2019:
63 270 000 rub.
Expenses for 2018:
27 417 000 rub.
Information about taxes and fees for 2025
Tax amount:5 232 rub.
Contributions amount:
0 rub.
Value added tax:
5 232.51 rub.
Information about arrears and debts in 2026
Value added tax:
debt: 263 168.49 rub.
Personal income tax:
debt: 28 926 rub.
Personal income tax:
fine: 4 888.40 rub.
Income tax:
debt: 3 772 rub.
Strahovye vznosy:
debt: 80 395.16 rub.
Transport tax:
debt: 11 321 rub.
Summy penei:
penalty: 80 318.05 rub.
Register of small and medium-sized businesses
micro enterprise from 10.12.2016
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 17 current enforcement proceedings.
Found 150 completed enforcement proceedings. More...