LLC "TRANSSERVIS"
Status
liquidated
Authorized capital
10 300 rub.
Revenues
—
Employees in 2024
—
General information
LLC "TRANSSERVIS"
Limited Liability Company "Transservis"
Legal address
650043, Kemerovskaya Oblast - Kuzbass, G Kemerovo, ul Krasnaya, Str. 19A, 218
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-08-26)
INN and KPP (TIN and RRC)
4202036783, 420501001
OGRN (Primary State Register Number)
1094202001101
Authorized capital
10 300 rub.
Registration date
03.04.2009
Age of organization
16 years 11 months 14 days
City
Kemerovo
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.11.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2025-11-20
GRN: 2254201028244
Head of Organization
Bankruptcy Trustee
Bogunov Konstantin Aleksandrovich
from 25.11.2022
INN 552801769750
Founders (1)
Celina Olga Vladimirovna
Share size: 10 300 rub. (100%)
INN 420212702157
Types of activities (OKVED / RCEA)
- Main type of activity:
52.29 Other auxiliary activities related to transportation
find companies with this code... - Additional types of activity (4):
49.4 Activities of road freight transport and transportation services 52.10 Warehousing and storage activities 52.21 Auxiliary activities related to land transport 52.24 Cargo handling
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 042
Pension Fund registration number: 1052217989
Registration date: 2011-04-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 042
Social Insurance Fund registration number: 1052217989
Registration date: 2022-09-01
Entries in the EGRUL (29)
| 20.11.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2254201028255) |
| 20.11.2025 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2254201028244) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254200283148) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254200283137) |
| 31.10.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2244200340921) |
| 17.04.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2234200119250) |
| 25.11.2022 | 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: 2224200767195) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224200588445) |
| 02.09.2022 | 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: 2224200372295) |
| 06.12.2021 | Approval of the bankruptcy trustee (GRN: 2214200464861) |
| 06.12.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2214200464850) |
| 11.10.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2194205482348) |
| 26.08.2019 | 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: 2194205397758) |
| 04.02.2014 | 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: 2144205022036) |
| 20.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134205306761) |
| 18.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134205147240) |
| 18.06.2013 | 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: 2134205147239) |
| 08.07.2011 | 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: 2114205201482) |
| 11.04.2011 | 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: 2114205094991) |
| 11.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2114205094463) |
| 06.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2114202010900) |
| 06.04.2011 | 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: 2114202010899) |
| 02.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104202047794) |
| 13.10.2010 | 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: 2104202045946) |
| 13.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104202045935) |
| 28.04.2009 | 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: 2094202019591) |
| 07.04.2009 | 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: 2094202016819) |
| 03.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2094202015818) |
| 03.04.2009 | Creation of a legal entity (GRN: 1094202001101) |
Contacts
Phones:
—
E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
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Number of employees in 2020:
—
Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Transport tax:
debt: 53 155 rub.
Transport tax:
penalty: 16 150.34 rub.
Transport tax:
fine: 21 270 rub.
Income tax:
debt: 2 393 593 rub.
Income tax:
penalty: 496 482.52 rub.
Income tax:
fine: 478 778 rub.
NON-TAX INCOME administered by tax authorities:
fine: 11 000 rub.
Value added tax:
debt: 2 604 163 rub.
Value added tax:
penalty: 553 539.38 rub.
Value added tax:
fine: 273 626 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.