LLC "TRANSSERVIS"
Status
liquidated
Authorized capital
30 000 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "TRANSSERVIS"
Limited Liability Company "Transservis"
Legal address
143900, Moskovskaya Oblast, g. Balashiha, ul. Sverdlova, D.23
INN and KPP (TIN and RRC)
5001062048, 500101001
OGRN (Primary State Register Number)
1075001002361
Authorized capital
30 000 000 rub.
Registration date
13.06.2007
Age of organization
18 years 10 months 2 days
City
Balashiha
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2024
(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: 2016-12-19
GRN: 2165053724240
Head of Organization
General director
Golovkin Roman Vyacheslavovich
from 01.03.2012
INN 500501113182
Founders (18)
Maksimenko Nataliya YUrevna
Share size: 2 250 000 rub. (7.5%)
INN 771617109797
Petrakova Irina Valerevna
Share size: 1 500 000 rub. (5%)
INN 772314593990
Kvasov Aleksei Ivanovich
Share size: 10 000 rub. (0.04%)
INN 400500953316
Bezrukova Ekaterina Alekseevna
Share size: 1 500 000 rub. (5%)
INN 773103402769
Polkovnikov Sergei Aleksandrovich
Share size: 1 500 000 rub. (5%)
INN 772636744098
Kiryanova Marina Pavlovna
Share size: 1 500 000 rub. (5%)
INN 772508303154
Skripachev Oleg Olegovich
Share size: 1 500 000 rub. (5%)
INN 772065007347
Homenko Evgenii YUrevich
Share size: 1 500 000 rub. (5%)
INN 771371064600
Geniatulin Valei Karlovich
Share size: 1 500 000 rub. (5%)
INN 772608332590
Zinchenko Sergei Andreevich
Share size: 2 250 000 rub. (7.5%)
INN 772000234366
Litvin Dmitrii Aleksandrovich
Share size: 2 250 000 rub. (7.5%)
INN 771586222648
Rakovec Elena Aleksandrovna
Share size: 1 500 000 rub. (5%)
INN 772916523334
Komarevceva Olga Anatolevna
Share size: 1 500 000 rub. (5%)
INN 773201216908
Babaev Igor Erzolovich
Share size: 2 620 000 rub. (8.73%)
INN 770400240762
Hromova Darya Aleksandrovna
Share size: 1 500 000 rub. (5%)
INN 772020140356
Zayac Aleksandr Aleksandrovich
Share size: 1 500 000 rub. (5%)
INN 772738568243
Molashenko Sergei Mitrofanovich
Share size: 2 620 000 rub. (8.73%)
INN 771372808386
Gordyupin Dmitrii Bronislavovich
Share size: 1 500 000 rub. (5%)
INN 770905891452
Types of activities (OKVED / RCEA)
- Main type of activity:
46.49 Wholesale of other household goods
find companies with this code... - Additional types of activity (9):
46.1 Wholesale trade for remuneration or on a contractual basis 46.14 The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft 46.3 Wholesale of food, beverages and tobacco products 46.90 Non-specialized wholesale trade 47.78.9 Retail sale of non-food products not included in other groupings in specialized stores 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 68.32 Management of real estate for remuneration or on a contractual basis 71.11 Activities in the field of architecture 71.12.45 Creation of geodetic, leveling, gravimetric networks
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:
Inspekciya Federalnoi nalogovoi sluzhby po g.Balashihe Moskovskoi oblasti
Federal Tax Service code: 5001
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060001
Pension Fund registration number: 060001017793
Registration date: 2007-07-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5009
Social Insurance Fund registration number: 500900777050091
Registration date: 2007-07-13
Entries in the EGRUL (14)
| 19.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165053725043) |
| 19.12.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2165053724240) |
| 27.11.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165053699985) |
| 19.10.2016 | 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: 2165053450571) |
| 19.08.2016 | 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: 2165001087887) |
| 13.03.2014 | 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: 2145001011164) |
| 13.03.2014 | 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: 2145001010680) |
| 01.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125001009890) |
| 26.05.2010 | 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: 2105001053463) |
| 16.11.2009 | 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: 6095001052085) |
| 01.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6095001035563) |
| 30.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085001028870) |
| 06.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2075001012447) |
| 13.06.2007 | Creation of a legal entity (GRN: 1075001002361) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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.