Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TRANSSERVIS"
Limited Liability Company "Transservis"

Legal address
142704, Moskovskaya Oblast, g. Vidnoe, R-N Leninskii, Ter Promzona, Oao "Kriogenmash"
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-27)

INN and KPP (TIN and RRC)
5003067250, 500301001

OGRN (Primary State Register Number)
1075003004340

Authorized capital
10 000 rub.

Registration date
18.05.2007

Age of organization
18 years 7 months 12 days

City
Vidnoe

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.03.2024
(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 through reorganization in the form of a merger
Code: 302
Date: 2011-03-04
GRN: 2117451038000

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIMETRA"
OGRN: 1117451003592
INN: 7451317250
Date: 2011-03-04
GRN: 2117451038000

Head of Organization

General director
CHukancev Maksim Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-27)
from 13.12.2016
INN 773472351019

Founders (2)

Nazarenko Vladimir Pavlovich
Share size: 5 000 rub.
INN 500309623283

Tereschenko Nataliya Vladimirovna
Share size: 5 000 rub.
INN 500344461557

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 (61):
    01.11Cultivation of cereals (except rice), legumes and oilseeds
    16.10.2Production of sawn timber profiled along the edge; production of wood cloth, wood flour; production of technological chips or shavings
    16.21.2Production of sheets for cladding, veneer for plywood, production of pressed wood
    18.1Printing activities and provision of services in this field
    21.20.1Production of medicines for medical use
    23.19.5Manufacture of glassware for laboratory, pharmaceutical and hygienic purposes; manufacture of ampoules and other medical glass products
    32.5Manufacture of medical instruments and equipment
    38.32.5Recycling of secondary non-metallic resources into secondary raw materials
    41.2Construction of residential and non-residential buildings
    43.3Construction and finishing works
    45.1Trade in motor vehicles
    45.2Maintenance and repair of motor vehicles
    45.20.2Maintenance and repair of other motor vehicles
    45.32Retail sale of automotive parts, components and accessories
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.13.2Activities of agents in the wholesale trade of building materials
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.3Retail sale of motor fuel in specialized stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    49.3Activities of other land passenger transport
    49.4Activities of road freight transport and transportation services
    49.41.3Rent a truck with a driver
    50.10Marine passenger transport activities
    50.20Marine cargo transport activities
    55.1Activities of hotels and other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    58Publishing activities
    59.1Production of films, videos and television programs
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    64.99.4Conclusion of swaps, options and other urgent transactions
    65.1Insurance
    66.12Brokerage activities in transactions with securities and commodities
    68.1Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69.10Legal activities
    73.1Advertising activities
    74.30Translation and interpretation activities
    78.10The activities of recruitment agencies
    79.11Activities of travel agencies
    79.90.1Activities related to the provision of tourist information services
    82.19Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
    82.99Activities related to the provision of other business support services, not included in other groupings
    85.42.1Activities of motor vehicle driver training schools
    92.1Activities related to the organization and conduct of gambling and betting
    93.29.9Other entertainment and entertainment activities not included in other groupings

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №14 po Moskovskoi oblasti
Federal Tax Service code: 5003

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060002
Pension Fund registration number: 060002010257
Registration date: 2007-06-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5042
Social Insurance Fund registration number: 504200771850421
Registration date: 2007-06-13

Entries in the EGRUL (11)

27.09.2017 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: 2175027438441)
13.12.2016 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: 2165027844419)
03.10.2016 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: 2165003184730)
22.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165003068217)
04.03.2011 Termination of a legal entity through reorganization in the form of a merger (GRN: 2117451038000)
16.12.2010 The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2107451244635)
19.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105003101916)
05.04.2010 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: 2105003063702)
12.09.2008 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: 2085003069446)
23.05.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2075003023555)
18.05.2007 Creation of a legal entity (GRN: 1075003004340)

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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.