Russian Company OOO "TRANZIT-INVEST-KAMCHATKA"
Brief Profile
active Commercial
TIN | 4101142591 |
Region, city | Kamchatka Krai, Petropavlovsk-Kamchatskii address |
Company Age | 13 years (for comparison: the industry average is 15 years) |
Core Activity | Renting and operating of own or leased real estate |
Scale of Operation |
(noticeable)
|
Revenue and its change over the year | 6.8 million RUB in 2023 (+31.9%) |
Number of employees and its change over the year | 0 people (according to Federal Tax Service in 2023) |
Founders |
|
Manager | Surmach Oleg Vladimirovich (general manager) |
Facts to Consider
Zero number of employees according to Federal Tax Service in 2023.
There was a tax arrears of 268 thous. RUB as of 02/10/2024.
The loss of 434 thousand RUB made at 2023 year end.
10 more firms are registered at the address of the organization.
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. OOO "TRANZIT-INVEST-KAMCHATKA" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
- 10. Entities related to OOO "TRANZIT-INVEST-KAMCHATKA"
- 11. Timeline of key events
- 12. Latest Changes in the Unified State Register of Legal Entities (USRLE)
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TRANZIT-INVEST-KAMCHATKA"
TIN: 4101142591
KPP: 410101001
PSRN: 1114101000320
Location: 683023, Kamchatka Krai, Petropavlovsk-Kamchatskii, pr-kt Pobedy, 32
Line of business: Renting and operating of own or leased real estate (OKVED code 68.20)
Organization status: Commercial, active
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The average age of legal entities for the type of activity 68.20 "Renting and operating of own or leased real estate" is 15 years. This organization is younger.
The tax authority where the legal entity is registered: Upravlenie Federalnoi nalogovoi sluzhby po Kamchatskomu kraiu (inspection code – 4100). The tax authority before 12/14/2020 – Inspektsiia Federalnoi nalogovoi sluzhby po g. Petropavlovsku-Kamchatskomu (code 4101).
Registration with the Pension Fund: registration number 051001065408 dated 27 January 2011.
Registration with the Social Insurance Fund: registration number 410002008041001 dated 28 January 2011.
Company's Activities
The main activity of the organization is Renting and operating of own or leased real estate (OKVED code 68.20).
Before 11/12/2019, the main activity of the organization was listed as Wholesale of solid, liquid and gaseous fuels and related products (OKVED code 46.71).
49.41.3 | Car rental with a driver |
52.10 | Warehousing and storage |
The organization is included in the Roskomnadzor registry as a personal data processing operator.
Legal Address
OOO "TRANZIT-INVEST-KAMCHATKA" is registered at 683023, Kamchatka Krai, Petropavlovsk-Kamchatskii, pr-kt Pobedy, 32. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
- OOO "KAMTORG"
- OOO "PARKOVKA PLIUS"
- KAMCHATSKOE REGIONALNOE OTDELENIE SAR
- OOO "VOSTOK AVTO TRANS"
- KKOO "FEDERATSIIA FUTBOLA"
The reason may be that the address’s accuracy wasn’t ascertained after the registration. Otherwise the address can be recognized as an address of mass legal entities registration.
Owners, Founders of the Entity
The founders of OOO "TRANZIT-INVEST-KAMCHATKA" are
Founders | Share | Nominal value | from which date |
---|---|---|---|
Skotnikov Nikolai Vladimirovich (TIN: 410300000200) | 50% | 5 thousand RUB | 01/25/2011 |
Surmach Bogdan Olegovich (TIN: 410504622230) | 50% | 5 thousand RUB | 05/30/2023 |
The former founder was:
Founder | Share | Nominal value | from which date | Until * |
---|---|---|---|---|
50% | 5 thousand RUB | 03/31/2015 | 05/30/2023 |
OOO "TRANZIT-INVEST-KAMCHATKA" CEO
The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 16 May 2019 is general manager Surmach Oleg Vladimirovich (TIN: 410500383743).
Surmach Oleg Vladimirovich is the head of 2 more organizations
Also Surmach Oleg Vladimirovich is a founder of 2 organizations:
Previously the organization was managed by (general manager from 07/04/2013 until 05/16/2019*).
Entities Founded by Company
Previously the organization was listed as a founder in:
OOO "PAUZHETKA AGROTERM" (Kamchatka Krai, Petropavlovsk-Kamchatskii; 5 thousand RUB) - liquidated 11/03/2022Number of Employees
Company Finance
The Authorized capital of OOO "TRANZIT-INVEST-KAMCHATKA" is 10 thousand RUB. This is the minimum authorized capital for organizations established in the form of a LTD.
In 2023, the organization received the revenue of 6.8 million RUB, which is 1.6 million RUB, or by 31.9%, more than a year ago.
As of December 31, 2023, the organization's total assets were 19.8 million RUB This is 443 thousand RUB (by 2.2%) less than a year earlier.
The net assets of OOO "TRANZIT-INVEST-KAMCHATKA" as of 12/31/2023 totaled 18.6 million RUB.
As of 03/01/2024 the organization applies simplified taxation system (STS).
The organization belongs to the micro business category. In accordance with the criteria established by regulations, an organization with the annual revenue of up to 120 mln RUB and up to 15 employees is considered a micro business.
Information about the taxes and fees paid by the organization for 2022
Personal income tax | 0 RUB. |
State duty | 0 RUB. |
The tax levied in connection with the application of the simplified taxation system | 1.37 mln. RUB. |
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | 22.7 thous. RUB. |
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | 4.8 thous. RUB. |
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | 65 thous. RUB. |
Transport tax | 0 RUB. |
Corporate property tax | 412 thous. RUB. |
NON-TAX INCOME administered by tax authorities | 0 RUB. |
Land tax | 418 thous. RUB. |
Total | 2.29 mln. RUB. |
Information about the arrears and debts under penalties and fines as of 02/10/2024
Corporate property tax | tax arrears 227 thous. RUB. |
Land tax | tax arrears 41 thous. RUB. |
Total | 268 thous. RUB. |
Entities related to OOO "TRANZIT-INVEST-KAMCHATKA"
Based on the data from the Unified State Register of Legal Entities, the following legal entities and people are directly or indirectly related to the organization.
People and organizations directly related to OOO "TRANZIT-INVEST-KAMCHATKA" |
People and organizations indirectly related to OOO "TRANZIT-INVEST-KAMCHATKA" | |
---|---|---|
through the entities listed in column 1 |
through the entities listed in column 2 |
|
1 | 2 | 3 |
|
|
Show further connections through the parties listed above →
No further links found |
Timeline of key events
- The new founder – Surmach Bogdan Olegovich.
- is no longer listed as the founder in the Unified State Register of Legal Entities.
Latest Changes in the Unified State Register of Legal Entities (USRLE)
- 11/23/2023. Changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (resubordination) of address objects.
- 05/30/2023. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
- 11/13/2022. Submission of information about the registration of an individual at the place of residence.
- 12/24/2020. Changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (resubordination) of address objects.
- 12/14/2020. Entering information about accounting with the tax authority.
- 10/06/2020. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
- 11/12/2019. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
- 05/16/2019. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
- 03/19/2019. Changes to the information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registration authority.
- 06/05/2017. Changes to the information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registration authority.
* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).
The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.
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