Russian Company OOO "TRANZIT-INVEST-KAMCHATKA"

(profile #4101142591of 04/18/2024)

Brief Profile

active Commercial

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TRANZIT-INVEST-KAMCHATKA"
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
  1. Skotnikov Nikolai Vladimirovich (50%; 5 thousand RUB)
  2. Surmach Bogdan Olegovich (50%; 5 thousand RUB)
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.

show 2 more significant facts

The company has been in business for 13 years.

Complete Profile

  1. 1. General Information
  2. 2. Registration in the Russian Federation
  3. 3. Company's Activities
  4. 4. Legal Address
  5. 5. Owners, Founders of the Entity
  6. 6. OOO "TRANZIT-INVEST-KAMCHATKA" CEO
  7. 7. Entities Founded by Company
  8. 8. Number of Employees
  9. 9. Company Finance
  10. 10. Entities related to OOO "TRANZIT-INVEST-KAMCHATKA"
  11. 11. Timeline of key events
  12. 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 organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TRANZIT-INVEST-KAMCHATKA" was registered in the Unified State Register of Legal Entities 13 years ago 25 January 2011.

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).

Additionally, the organization listed the following activities:

49.41.3 Car rental with a driver
52.10 Warehousing and storage
show 2 more

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):

  1. OOO "KAMTORG"
  2. OOO "PARKOVKA PLIUS"
  3. KAMCHATSKOE REGIONALNOE OTDELENIE SAR
  4. OOO "VOSTOK AVTO TRANS"
  5. KKOO "FEDERATSIIA FUTBOLA"
show 57 organizations more

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

  1. OOO "TRANSPORTNAIA KOMPANIIA"
  2. OOO "KTK"

Also Surmach Oleg Vladimirovich is a founder of 2 organizations:

  1. OOO "TRANSPORTNAIA KOMPANIIA"
  2. OOO "KTK"

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 11/03/2022

Number of Employees

According to Federal Tax Service, the average number of employees for 2023 was zero.

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.

The OOO "TRANZIT-INVEST-KAMCHATKA"’s operation in 2023 resulted in the loss of 434 thousand RUB. At the same time, 1.7 million RUB profit was made in 2022

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 tax0 RUB.
State duty0 RUB.
The tax levied in connection with the application of the simplified taxation system1.37 mln. RUB.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund22.7 thous. RUB.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity4.8 thous. RUB.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation65 thous. RUB.
Transport tax0 RUB.
Corporate property tax412 thous. RUB.
NON-TAX INCOME administered by tax authorities0 RUB.
Land tax418 thous. RUB.
Total2.29 mln. RUB.

Information about the arrears and debts under penalties and fines as of 02/10/2024

Corporate property taxtax arrears 227 thous. RUB.
Land taxtax arrears 41 thous. RUB.
Total268 thous. RUB.

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
  1. Surmach Oleg Vladimirovich
    (general manager, founder until 05/30/2023*)
  2. Surmach Bogdan Olegovich
    (founder)
  3. Skotnikov Nikolai Vladimirovich
    (general manager until 05/16/2019*, founder)
  4. OOO "PAUZHETKA AGROTERM" (liquidated 11/03/2022)
    (OOO "TRANZIT-INVEST-KAMCHATKA" - founder)
  1. OOO "TRANSPORTNAIA KOMPANIIA"
    (Surmach Oleg Vladimirovich - general manager, founder; is located at the same address as OOO "TRANZIT-INVEST-KAMCHATKA")
  2. OOO "KTK"
    (Surmach Oleg Vladimirovich - general manager, founder; is located at the same address as OOO "TRANZIT-INVEST-KAMCHATKA")
  3. OOO "KAMTORG"
    (Surmach Bogdan Olegovich - general manager, founder; is located at the same address as OOO "TRANZIT-INVEST-KAMCHATKA")
  4. OOO "VOSTOK AVTO TRANS"
    ( - general manager until 10/17/2018*, founder until 03/23/2023*; is located at the same address as OOO "TRANZIT-INVEST-KAMCHATKA"; - founder until 03/23/2023*)
  5. OOO "SPETSTRANS AVTO" (liquidated 06/02/2021)
    ( - general manager until 12/31/2020*, founder; - general manager until 02/10/2020*; was at the same address as OOO "TRANZIT-INVEST-KAMCHATKA"; Skotnikov Nikolai Vladimirovich - founder)
  6. OOO "KAMCHATKA-AVTO-DOSTAVKA" (liquidated 12/14/2018)
    (Surmach Oleg Vladimirovich - founder; was at the same address as OOO "TRANZIT-INVEST-KAMCHATKA"; Skotnikov Nikolai Vladimirovich - founder)
  7. OOO "KTK" (liquidated 11/07/2019)
    (Surmach Oleg Vladimirovich - founder; Skotnikov Nikolai Vladimirovich - founder)
  8. OOO"KAMCHATKA AVTO-TRANZIT" (liquidated 05/23/2018)
    (Surmach Oleg Vladimirovich - founder; Skotnikov Nikolai Vladimirovich - founder)
  9. OOO "PROMSNAB KAMCHATKA" (liquidated 04/18/2016)
    (Surmach Oleg Vladimirovich - director, founder)
  1. OOO "PARKOVKA PLIUS"
    (is located at the same address as OOO "TRANZIT-INVEST-KAMCHATKA")
  2. KAMCHATSKOE REGIONALNOE OTDELENIE SAR
    (is located at the same address as OOO "TRANZIT-INVEST-KAMCHATKA")
  3. KKOO "FEDERATSIIA FUTBOLA"
    (is located at the same address as OOO "TRANZIT-INVEST-KAMCHATKA")
  4. OOO "SHAMSA-BOTTLERS"
    (is located at the same address as OOO "TRANZIT-INVEST-KAMCHATKA")
  5. OOO "NOVYI VEK"
    (is located at the same address as OOO "TRANZIT-INVEST-KAMCHATKA")
show 5 organizations more at Kamchatka Krai, Petropavlovsk-Kamchatskii, pr-kt Pobedy, 32
  1. OOO "SBK" (liquidated 05/26/2023)
    (Surmach Oleg Vladimirovich - founder)
  2. OOO "AKKOTEK" (liquidated 05/30/2016)
    (Surmach Oleg Vladimirovich - founder)
  3. OOO "ROSKAMNEFT" (liquidated 12/12/2018)
    (Surmach Oleg Vladimirovich - founder)
  4. OAO"KORFSKII RYBOKOMBINAT"
    (Skotnikov Nikolai Vladimirovich - general manager)
  5. OAO "ZVEROZAVOD "AVACHINSKII"
    (Skotnikov Nikolai Vladimirovich - general manager)
  6. RO "IAKHONT"
    ( - chairman of the board of the community until 04/03/2020*)
  7. OOO "KORIAKPROMKHOZ" (liquidated 12/09/2019)
    (Skotnikov Nikolai Vladimirovich - director, founder)
  8. OOO RDPK "ALBATROS" (liquidated 12/20/2012)
    (Skotnikov Nikolai Vladimirovich - director, founder)
  9. OOO "AGROTERM-ZELENOVSKIE OZERKI" (liquidated 09/09/2021)
    (Skotnikov Nikolai Vladimirovich - founder)
  10. OOO "KAMAVTO" (liquidated 09/10/2018)
    (Skotnikov Nikolai Vladimirovich - founder)
  11. OOO "AVTOKOM" (liquidated 01/12/2018)
    (Skotnikov Nikolai Vladimirovich - founder)
  1. Munin Igor Viktorovich
    (founder of OOO "KAMTORG"; general manager of OOO "VOSTOK AVTO TRANS", founder of OOO "VOSTOK AVTO TRANS")

  2. (general manager of OOO "TRANSPORTNAIA KOMPANIIA" until 09/19/2019*, founder of OOO "TRANSPORTNAIA KOMPANIIA" until 09/01/2021*)

  3. (general manager of OOO "TRANSPORTNAIA KOMPANIIA" until 06/17/2021*)

  4. (general manager of OOO "TRANSPORTNAIA KOMPANIIA" until 02/10/2021*)

  5. (general manager of OOO "KTK" until 02/20/2019*)

  6. (founder of OAO"KORFSKII RYBOKOMBINAT" until 12/31/2021*)

  7. (founder of OAO "ZVEROZAVOD "AVACHINSKII" until 12/31/2021*)
  8. Pokatilov Roman Viacheslavovich
    (chairman of the board of the community of RO "IAKHONT")
  9. OAO "KORIAKRYBA" (liquidated 02/27/2012)
    (OAO"KORFSKII RYBOKOMBINAT" - legal successor)

  10. (founder of OAO "ZVEROZAVOD "AVACHINSKII" until 12/31/2021*)

  11. (founder of RO "IAKHONT" until 12/15/2021*)

  12. (founder of RO "IAKHONT" until 12/15/2021*)

  13. (founder of RO "IAKHONT" until 12/15/2021*)

  14. (founder of RO "IAKHONT" until 12/15/2021*)
Show further connections through the parties listed above →

No further links found

Timeline of key events

05/30/2023
  1. The new founder – Surmach Bogdan Olegovich.
  2. is no longer listed as the founder in the Unified State Register of Legal Entities.
12/14/2020
The tax authority where the legal entity is registered was changed to Upravlenie Federalnoi nalogovoi sluzhby po Kamchatskomu kraiu (earlier it was Inspektsiia Federalnoi nalogovoi sluzhby po g. Petropavlovsku-Kamchatskomu).
11/12/2019
The main activity changed: "Wholesale of solid, liquid and gaseous fuels and related products" (OKVED2 code 46.71) to "Renting and operating of own or leased real estate" (OKVED2 code 68.20).
05/16/2019
The head of the organization was changed: to Surmach Oleg Vladimirovich.
08/31/2015
Legal address – Kamchatka Krai, Petropavlovsk-Kamchatskii, pr-kt Pobedy, 32.
03/31/2015
The new founder – .
07/04/2013
Head of the organization – .
01/25/2011
Organization registration.

Latest Changes in the Unified State Register of Legal Entities (USRLE)

  1. 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.
  2. 05/30/2023. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  3. 11/13/2022. Submission of information about the registration of an individual at the place of residence.
  4. 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.
  5. 12/14/2020. Entering information about accounting with the tax authority.
  6. 10/06/2020. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  7. 11/12/2019. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  8. 05/16/2019. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  9. 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.
  10. 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).

Sources of Information

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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