LLC "TRANZIT FINANS"
Status
liquidated
Authorized capital
15 000 rub.
Revenues
—
Employees in 2025
—
General information
LLC "TRANZIT FINANS"
Limited Liability Company "Tranzit Finans"
Legal address
652603, Kemerovskaya Oblast - Kuzbass, g. Belovo, ul. Cetkin, d. 64
INN and KPP (TIN and RRC)
4202049704, 420201001
OGRN (Primary State Register Number)
1154202000897
Authorized capital
15 000 rub.
Registration date
11.08.2015
Age of organization
10 years 11 months 10 days
City
Belovo
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2019-07-02
GRN: 2194205317370
Head of Organization
Liquidator
CHibisov Mihail Viktorovich
from 07.02.2018
INN 420214509624
Founders (3)
SHebentov Sergei Aleksandrovich
Share size: 5 000 rub. (33.33%)
INN 420213208367
CHibisov Mihail Viktorovich
Share size: 6 000 rub. (40%)
INN 420214509624
Pantyuhova Viktoriya Viktorovna
Share size: 4 000 rub. (26.67%)
INN 420213993075
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 (5):
43.99 Other specialized construction works not included in other groupings 45.20 Maintenance and repair of motor vehicles 45.3 Trade in automotive parts, components and accessories 47.43 Retail sale of audio and video equipment in specialized stores 61.10 Activities in the field of communication based on wired technologies
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 2 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4202
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052007
Pension Fund registration number: 052007020136
Registration date: 2015-08-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 4202
Social Insurance Fund registration number: 420200786842021
Registration date: 2015-08-13
Entries in the EGRUL (13)
| 02.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2194205317678) |
| 02.07.2019 | Liquidation of a legal entity (GRN: 2194205317370) |
| 21.05.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2194205230525) |
| 03.07.2018 | 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: 2184205351350) |
| 07.02.2018 | 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: 2184205079276) |
| 05.02.2018 | 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: 2184205077450) |
| 07.12.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2174205581240) |
| 14.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174205435886) |
| 22.09.2015 | 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: 2154202048427) |
| 08.09.2015 | 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: 2154202047624) |
| 17.08.2015 | 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: 2154202046150) |
| 11.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2154202045688) |
| 11.08.2015 | Creation of a legal entity (GRN: 1154202000897) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2025:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
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Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2025:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2019
Tax amount:20 455 rub.
Contributions amount:
0 rub.
Transport tax:
15 600 rub.
Unified imputed income tax for certain types of activities:
4 855 rub.
Information about arrears and debts in —
(no information)
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.