Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

LLC "TRANS - SERVIS"
Limited Liability Company "Trans - Servis"

Legal address
368006, Respublika Dagestan, g. Hasavyurt, ul. Magidova, D.79

INN and KPP (TIN and RRC)
0534081493, 053401001

OGRN (Primary State Register Number)
1080534001250

Authorized capital

Registration date
05.09.2008

Age of organization
17 years 0 months 23 days

City
Hasavyurt

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
16.11.2023
(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: 2017-11-28
GRN: 2170571565240

Head of Organization

Founders (1)

Dalgatov Ahmed Gusenovich
Share size: 10 000 rub.
INN 054403235237

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71.1 Wholesale of solid fuels

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  • Additional types of activity (6):
    41.20Construction of residential and non-residential buildings
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72Wholesale of metals and metal ores
    46.73.6Wholesale of other building materials and products
    46.77Wholesale of waste and scrap
    47.30Retail sale of motor fuel in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan

Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Respublike Dagestan
Federal Tax Service code: 0544

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017017
Pension Fund registration number: 017017003947
Registration date: 2008-09-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 0500
Social Insurance Fund registration number: 050090443505001
Registration date: 2009-09-17

Entries in the EGRUL (11)

28.11.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2170571567142)
28.11.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2170571565240)
07.08.2017 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: 2170571348572)
18.11.2016 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: 6160571131671)
26.10.2016 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: 2160571924621)
12.09.2014 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2140544007899)
15.05.2012 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2120544009903)
30.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100534002578)
18.01.2010 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: 2100534000092)
19.06.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2090534001787)
05.09.2008 Creation of a legal entity (GRN: 1080534001250)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2018

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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.