Status
Authorized capital
Revenues
Employees in 2025
LLC "TRANZIT NK"
Limited Liability Company "Tranzit Nk"
Legal address
440028, Penzenskaya Oblast, g. Penza, Pr-Kt Pobedy, D.124, K.B
INN and KPP (TIN and RRC)
5835080887, 583501001
OGRN (Primary State Register Number)
1095835001020
Authorized capital
10 000 rub.
Registration date
13.03.2009
Age of organization
17 years 2 months 8 days
City
Penza
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-05-17
GRN: 2185835483337
General director
Peretokin Aleksandr Viktorovich
from 08.04.2018
INN 583806525035
Peretokin Aleksandr Viktorovich
Share size: 10 000 rub. (100%)
INN 583806525035
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline
find companies with this code... |
| 45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.73.6 | Wholesale of other building materials and products |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 73.20.1 | Market research |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie №1 UFNS Rossii po Penzenskoi oblasti v g. Penze (ul. Stasova)
Federal Tax Service code: 5835
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068002
Pension Fund registration number: 068002033874
Registration date: 2009-04-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5800
Social Insurance Fund registration number: 580253571458001
Registration date: 2009-03-18
| 17.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185835484085) |
| 17.05.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2185835483337) |
| 08.04.2018 | 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: 2185835402949) |
| 19.01.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2185835272280) |
| 12.01.2018 | 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: 2185835079241) |
| 31.08.2016 | 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: 2165835325863) |
| 24.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145835054671) |
| 21.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135835015457) |
| 04.09.2012 | 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: 2125835049745) |
| 09.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115835044796) |
| 26.01.2010 | 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: 2105835010610) |
| 25.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105835006320) |
| 17.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2095835106970) |
| 01.06.2009 | 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: 2095835051563) |
| 16.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095835029574) |
| 13.03.2009 | Creation of a legal entity (GRN: 1095835001020) |
Number of employees in 2025:
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Number of employees in 2024:
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Number of employees in 2019:
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Revenues for 2025:
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Expenses for 2025:
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Expenses for 2024:
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Expenses for 2022:
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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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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.