Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSSERVIS"
Limited Liability Company "Transservis"
Legal address
364022, CHechenskaya Respublika, g. Groznyi, ul. Popovicha, d. 26, Kom. 4
INN and KPP (TIN and RRC)
2013007342, 201301001
OGRN (Primary State Register Number)
1182036002697
Authorized capital
10 000 rub.
Registration date
20.04.2018
Age of organization
8 years 0 months 13 days
City
Groznyi
Special tax treatment
USN (2026 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.01.2025
(current status at the beginning of the year, without changes made)
Current status:
active
Director
Sergeev Igor Nikolaevich
from 29.09.2022
INN 352512627616
Sergeev Igor Nikolaevich
Share size: 10 000 rub. (100%)
INN 352512627616
| 47.30 | Retail sale of motor fuel in specialized stores
find companies with this code... |
| 16.10 | Sawing and planing of wood |
| 16.21 | Manufacture of veneer, plywood, wooden slabs and panels |
| 25.94 | Manufacture of fasteners |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.72 | Wholesale of metals and metal ores |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74.1 | Wholesale of hardware |
| 46.74.3 | Wholesale of hand tools |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020
Pension Fund registration number: 1064814807
Registration date: 2018-04-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 020
Social Insurance Fund registration number: 1064814807
Registration date: 2018-04-28
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252000051180) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252000051170) |
| 29.09.2022 | 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: 2222000136972) |
| 21.09.2022 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2222000131967) |
| 21.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202000582397) |
| 13.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202000279072) |
| 13.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202000267126) |
| 18.03.2019 | 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: 2192036054835) |
| 18.05.2018 | 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: 2182036090740) |
| 28.04.2018 | 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: 2182036085009) |
| 20.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182036081808) |
| 20.04.2018 | Creation of a legal entity (GRN: 1182036002697) |
Number of employees in 2024:
12
Number of employees in 2023:
13
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
12
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
106 113 000 rub.
Revenues for 2023:
119 556 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
3 644 000 rub.
Revenues for 2019:
82 221 000 rub.
Revenues for 2018:
74 673 000 rub.
Expenses for 2024:
103 699 000 rub.
Expenses for 2023:
83 345 000 rub.
Expenses for 2022:
3 000 rub.
Expenses for 2021:
14 000 rub.
Expenses for 2020:
1 908 000 rub.
Expenses for 2019:
77 402 000 rub.
Expenses for 2018:
70 878 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
129 857.10 rub.
NON-TAX INCOME administered by tax authorities:
2 000 rub.
(no information)
micro enterprise from 10.05.2018
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.