ООО "ТРАНСТОРГ КЕМЕРОВО"
Company-provided description, not an official-source fact. Certifications, capacities, years and market positions stated in it are the company's own claims until a record below confirms them.
Main registered activity: building of pleasure and sporting boats (OKVED 30.12)
No description from the company. The catalog line you may see elsewhere is generated by us from the category and location, not a statement by the company.
- Type
- Not established by any record (our catalog import lists it as manufacturer; that is not evidence of the role)
- Role
- Role not established by any record
- Location
- Kemerovo, Russia
- Founded
- 2022 (from our catalogue record; not confirmed by the company or by a state register)
- Categories
- Boats, Ships & Marine Equipment
Listed in a source registry
What is established and what is not
No researcher review has been written for this company yet. 14 official records from 6 official sources are on file. Everything is listed below with its evidence type: each entry confirms only what it literally says; none of them is a review. Nothing here confirms manufacturing, ownership or trading status beyond what each record literally says.
Facts on file, each with its evidence type
- litigation-on-record (record type: litigation-on-record) [official record; status amber] 11 arbitration cases in the state court docket, the most recent from 2026-06-29. Shows that the state court docket carries cases involving this company. A case is a record, not a verdict: open the docket and read who sued whom and how it ended. checked 2026-10-24. KAD, the Russian commercial court case docket
- financials-published (record type: financials-published) [official record; status green] Lets you size the supplier against your own volume: the figure comes from accounts filed with the state, not from a claim on a website. effective since 2025-12-31. Russian Federal Tax Service open data
- Workforce size in the company register (record type: workforce-on-record) [official record; status green] 1 employees on the state record. One indication of the company's size as the register records it; it does not establish production capacity. effective since 2025-12-31. Russian Federal Tax Service open data
- Active taxpayer registration (record type: tax-filing-active) [official record; status green] Registered as an active taxpayer. This is a tax registration status, not accounts: it shows no revenue or profit. checked 2026-10-23. Russian Federal Tax Service open data
- Legally registered and still active (record type: registry-active-global) [official record; status green] Shows the register lists the registration as active on the date we read it. It does not show how busy the business is. checked 2026-10-04. EGRUL, Russian state company register (Federal Tax Service)
- Street address on file in the state register (record type: registered-address) [official record; status green] Registered address: 650070, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, Г.О. КЕМЕРОВСКИЙ, Г. КЕМЕРОВО, УЛ. ТУХАЧЕВСКОГО, СТР. 58А, ОФИС 5, КАБИНЕТ №1 Matched to this company by name only; no second anchor confirms it is the same legal entity.. The address the company itself gave the register, so post and inspectors reach it there. checked 2026-10-04. EGRUL/EGRIP, Russian state company and sole-trader register (Federal Tax Service)
- Named directors on file (record type: directors-on-file) [official record; status green] One director named in the company register. The register names the people who run the company, so there is someone answerable if something goes wrong. checked 2026-10-04. EGRUL/EGRIP, Russian state company and sole-trader register (Federal Tax Service)
- registry-activity (record type: registry-activity) [official record; status green] Shows what the state itself says the company does, which you can compare with what it promises you. checked 2026-10-04. EGRUL/EGRIP, Russian state company and sole-trader register (Federal Tax Service)
- Registry ID checks out with the state register (record type: registry-id-verified) [official record; status green] Helps confirm the company on this page is the same legal entity as in the register. checked 2026-10-04. EGRUL/EGRIP, Russian state company and sole-trader register (Federal Tax Service)
- No published tax debt (record type: tax-debt-clear) [official record; status green] Not on the tax authority's published list of tax arrears as of 2026-09-01. This is not a certificate of no debt.. Suggests the tax authority held no overdue debt for this company on the date shown. checked 2026-10-23. Russian Federal Tax Service open data
- Taxes and contributions paid for 2025: 501826.83 (record type: taxes-paid-published) [official record; status green] Taxes and contributions paid for 2025: RUB 501.8K. Shows money that already left the company for the state budget, which an invoice-only shell does not pay. effective since 2025-12-31. Russian Federal Tax Service open data
- Active enforcement proceedings (bailiffs) (record type: enforcement-open) [official record; status amber] Bailiffs' open data as of 2026-10-23: 2 active enforcement proceedings, outstanding balance 115 000 RUB.. Shows bailiffs are currently enforcing debts against the company: check the amount and subject before paying in advance. checked 2026-10-23. FSSP of Russia, open data on enforcement proceedings
- Annual accounts filed with the register (record type: annual-accounts-filed) [official record; status green] Annual accounts filed for 2025. Indicates the company still meets its reporting duties. effective since 2025-12-31. Russian Federal Tax Service open data
- Takes part in public tenders (record type: public-contract-awarded) [official record; status green] 1 public contracts on record, the latest awarded 2024-04-05. A public buyer selected this supplier through an official tender. Open the source for the contracts themselves. checked 2026-10-23. EIS, Russian public procurement contract registry
Relationships
1 relationship(s) on file. Each line names the other party, the relationship as its source records it, and the source. A record of a relationship is not a finding about control beyond what it literally says.
Recorded in a source
- 1 more officer(s), not named in the record: Head of the company. EGRUL/EGRIP, Russian state company and sole-trader register (Federal Tax Service)
Check independently
Before a first order, ask for the production site address and a document linking that site to this legal entity.