Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

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

Legal address
107140, Moskva, ul. Krasnoprudnaya, D.30, Kv.23

INN and KPP (TIN and RRC)
2722052019, 770801001

OGRN (Primary State Register Number)
1062722001660

Authorized capital
10 000 rub.

Registration date
23.01.2006

Age of organization
19 years 7 months 27 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2014-02-03
GRN: 2147746700121

Head of Organization

Director
Son Dmitrii Vondenovich
from 16.07.2008
INN 650803024039

Founders (1)

Son Dmitrii Vondenovich
Share size: 10 000 rub.
INN 650803024039

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.42 Wholesale of clothing, including underwear, and shoes

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  • Additional types of activity (8):
    51.31Wholesale of fruits, vegetables and potatoes
    51.34Wholesale of alcoholic and other beverages
    51.38.2Wholesale of other food products
    51.42.1Wholesale of clothing, except underwear
    52.21Retail sale of fruits, vegetables and potatoes
    52.24.2Retail sale of confectionery products
    52.42Clothing retail
    52.42.1Retail sale of men's, women's and children's clothing

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 8 po g. Moskve
Federal Tax Service code: 7708

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Krasnoselskoe g.Moskvy
Pension Fund code: 087106
Pension Fund registration number: 087106029115
Registration date: 2010-02-02

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (14)

03.02.2014 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2147746700121)
11.10.2013 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: 8137747803560)
03.02.2010 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: 6107746518401)
01.02.2010 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: 6107746426310)
19.04.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2097747483909)
16.07.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2082722076039)
16.07.2008 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: 2082722075698)
16.07.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082722075687)
21.05.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082722037979)
21.05.2008 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: 2082722037968)
08.05.2008 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: 2082722029784)
08.05.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082722029773)
23.01.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062722001769)
23.01.2006 Creation of a legal entity (GRN: 1062722001660)

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 —

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.