LLC "TRANZIT"

Limited Liability Company "Tranzit"

Status

have a problem

Authorized capital

10 000 rub.

Revenues

—

Employees in 2025

0

General information

LLC "TRANZIT"
Limited Liability Company "Tranzit"

Legal address
634026, Tomskaya Oblast, g. Tomsk, ul. Bolshaya Podgornaya, d. 236/1, Str. 1

INN and KPP (TIN and RRC)
7017347998, 701701001

OGRN (Primary State Register Number)
1147017003220

Authorized capital
10 000 rub.

Registration date
13.02.2014

Age of organization
12 years 4 months 29 days

City
Tomsk

Special tax treatment
УСН (2026 г.)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.08.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2025-07-13
GRN: 2257000565127

Head of Organization

Bankruptcy Trustee
Kustov Aleksandr Sergeevich
from 13.07.2025
INN 421703734963

Founders (1)

SHelepkov Andrei Sergeevich
Share size: 10 000 rub. (100%)
INN 702408785943

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71 Wholesale of solid, liquid and gaseous fuels and similar products

    find companies with this code...
  • Additional types of activity (9):
    45.31Wholesale of automotive parts, assemblies and accessories
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.13.2Activities of agents in the wholesale trade of building materials
    46.71.1Wholesale of solid fuels
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
    47.30Retail sale of motor fuel in specialized stores
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti

Federal Tax Service code: 7000
Address: 634061,,Tomsk g,Frunze pr-kt,55

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti
Federal Tax Service code: 7000

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Pension Fund code: 070
Pension Fund registration number: 1056492000
Registration date: 2014-02-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Social Insurance Fund code: 070
Social Insurance Fund registration number: 1056492000
Registration date: 2017-07-01

Entries in the EGRUL (22)

01.08.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257000581429)
13.07.2025 Approval of the bankruptcy trustee (GRN: 2257000565138)
13.07.2025 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2257000565127)
16.06.2025 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: 2257000544073)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257000373573)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257000373562)
24.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227001170724)
21.01.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217000011732)
13.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207000253579)
23.06.2020 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: 2207000204508)
21.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197031341395)
30.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197031264054)
03.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197031147938)
18.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197031122902)
06.07.2017 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: 2177031512953)
06.07.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167031309520)
01.04.2016 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: 2167031150889)
23.03.2016 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2167031129880)
06.03.2014 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: 2147017050057)
06.03.2014 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: 2147017049100)
13.02.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147017031632)
13.02.2014 Creation of a legal entity (GRN: 1147017003220)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2025:
0

Number of employees in 2024:
—

Number of employees in 2023:
1

Number of employees in 2022:
4

Number of employees in 2021:
5

Number of employees in 2020:
5

Number of employees in 2019:
0

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
63 392 000 rub.

Revenues for 2021:
—

Revenues for 2020:
88 797 000 rub.

Revenues for 2019:
58 141 000 rub.

Revenues for 2018:
5 620 000 rub.

 

Expenses for 2025:
331 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
63 023 000 rub.

Expenses for 2021:
—

Expenses for 2020:
88 813 000 rub.

Expenses for 2019:
63 068 000 rub.

Expenses for 2018:
6 067 000 rub.

Information about taxes and fees for 2025

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2026

NON-TAX INCOME administered by tax authorities:
fine: 58 662.50 rub.

Summy penei:
penalty: 26 127 226.07 rub.

Income tax:
debt: 5 661 025.57 rub.

Income tax:
fine: 176 021 rub.

State duty:
debt: 300 000 rub.

Value added tax:
debt: 30 220 398.20 rub.

Value added tax:
fine: 684 176 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 6 completed enforcement proceedings. More...

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