LLC "TSM"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2019
0
General information
LLC "TSM"
Limited Liability Company "Transservis-M"
Legal address
143430, Moskovskaya Oblast, g. Krasnogorsk, ul. Vokzalnaya, D.25, Administrativnyi Korp. Lit. A, Komnata 9
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-10-26)
INN and KPP (TIN and RRC)
7721506734, 502401001
OGRN (Primary State Register Number)
1047796210296
Authorized capital
10 000 rub.
Registration date
01.04.2004
Age of organization
22 years 0 months 23 days
City
Krasnogorsk
Special tax treatment
USN (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2021-12-27
GRN: 2215002766240
Head of Organization
General director
Mazmanidi Dmitrii Odisseevich
from 23.04.2020
INN 502410712400
Founders (1)
Mazmanidi Dmitrii Odisseevich
Share size: 10 000 rub. (100%)
INN 502410712400
Types of activities (OKVED / RCEA)
- Main type of activity:
46.73.1 Wholesale of wood raw materials and unprocessed timber
find companies with this code... - Additional types of activity (4):
46.73.2 Wholesale lumber trade 46.73.6 Wholesale of other building materials and products 49.20 Railway transport activities: freight transportation 49.3 Activities of other land passenger transport
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Krasnogorsku Moskovskoi oblasti
Federal Tax Service code: 5024
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060022
Pension Fund registration number: 060022015584
Registration date: 2010-12-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5023
Social Insurance Fund registration number: 771601277550231
Registration date: 2011-03-14
Entries in the EGRUL (16)
| 27.12.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215002766273) |
| 27.12.2021 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2215002766240) |
| 26.10.2021 | 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: 2215002356501) |
| 08.09.2021 | 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: 2215002017130) |
| 23.04.2020 | 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: 2205002258734) |
| 25.05.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6185053131972) |
| 01.11.2016 | 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: 2165024252590) |
| 11.07.2016 | 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: 2165024165568) |
| 11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155024118269) |
| 19.01.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2115024006788) |
| 14.01.2011 | 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: 2115024005336) |
| 03.12.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107748547513) |
| 03.12.2010 | 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: 9107748547502) |
| 31.03.2006 | 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: 6067746180750) |
| 02.04.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 01.04.2004 | Creation of a legal entity (GRN: 1047796210296) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
0
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 2021
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 340 rub.
NON-TAX INCOME administered by tax authorities:
fine: 2 400 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 193.40 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 14 696 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 2 510.28 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 466.60 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.