Status
Authorized capital
Revenues
Employees in 2024
LLC TRANSERVIS"
Limited Liability Company "Transervis"
Legal address
191123, g.Sankt-Peterburg, Nab. Voskresenskaya, D.30, Ofis 2
INN and KPP (TIN and RRC)
7838352902, 784101001
OGRN (Primary State Register Number)
5067847007180
Authorized capital
10 000 rub.
Registration date
10.05.2006
Age of organization
19 years 10 months 9 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-07-21
GRN: 7177847982790
General director
SHevchenko Sergei ZHorzhevichi
from 07.06.2013
INN 780523504789
SHevchenko Sergei ZHorzhevich
Share size: 10 000 rub. (100%)
INN 780523504789
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings |
| 47.19 | Other retail trade in non-specialized stores |
| 70.22 | Consulting on business and management issues |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Sankt-Peterburgu
Federal Tax Service code: 7841
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088027
Pension Fund registration number: 088027132951
Registration date: 2012-07-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7804
Social Insurance Fund registration number: 781202996178041
Registration date: 2012-07-06
| 21.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177847999718) |
| 21.07.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7177847982790) |
| 24.03.2017 | 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: 6177847292287) |
| 07.04.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6167847069417) |
| 07.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137847852906) |
| 05.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137847825956) |
| 24.05.2013 | 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: 6137847677709) |
| 24.05.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6137847677676) |
| 01.11.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9127847434068) |
| 01.11.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9127847434057) |
| 01.11.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9127847434046) |
| 01.11.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9127847434035) |
| 25.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127847883133) |
| 22.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127847395525) |
| 07.08.2012 | 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: 8127847189924) |
| 07.08.2012 | 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: 8127847189055) |
| 27.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127847060025) |
| 23.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127847963016) |
| 23.07.2012 | 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: 7127847963005) |
| 12.07.2012 | 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: 7127847868328) |
| 12.07.2012 | 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: 7127847860100) |
| 11.07.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7127847811711) |
| 05.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127847731367) |
| 05.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127847731356) |
| 05.07.2012 | 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: 7127847731345) |
| 14.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127847950712) |
| 06.03.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2127847875527) |
| 24.02.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2127847782445) |
| 20.08.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9089847062549) |
| 11.06.2008 | 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: 7089847757729) |
| 11.06.2008 | 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: 7089847754022) |
| 07.06.2008 | 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: 7089847715335) |
| 27.05.2008 | 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: 7089847509129) |
| 05.05.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6089847937020) |
| 05.05.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6089847936997) |
| 05.05.2008 | 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: 6089847933037) |
| 05.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6089847933004) |
| 11.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6089847464514) |
| 06.07.2006 | 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: 8067847008408) |
| 23.06.2006 | 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: 7067847785581) |
| 23.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7067847785482) |
| 25.05.2006 | 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: 6067847128981) |
| 10.05.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6067847029190) |
| 10.05.2006 | Creation of a legal entity (GRN: 5067847007180) |
Phones:
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Number of employees in 2024:
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Number of employees in 2023:
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In 2024: —
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Revenues for 2024:
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Expenses for 2024:
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Expenses for 2022:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.