Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSSERVIS"
Limited Liability Company "Transservis"
-
Legal address
625000, Tyumenskaya oblast, g. Tyumen, ul. CHelyuskincev, d. 29/1, Ofis 501
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-12-07)
INN and KPP (TIN and RRC)
8619011387, 720301001
OGRN (Primary State Register Number)
1038602951254
Authorized capital
50 000 rub.
Registration date
14.08.2003
Age of organization
22 years 1 month 24 days
City
Tyumen
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)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-09-15
GRN: 2207202923915
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "TRANSSERVIS"
OGRN: 1028601791569
INN: 8619008218
Date: 2003-08-14
GRN: 1038602951254
General director
Voronov Nikolai Anatolevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-02-22)
from 12.04.2018
INN 861900041474
Abzhatov SHabdem Haimitovich
Share size: 50 000 rub. (100%)
INN —
42.11 | Construction of highways and motorways
find companies with this code... |
02.1 | Forestry and other forestry activities |
02.20 | Logging operations |
08.1 | Mining of stone, sand and clay |
16.10.9 | Provision of wood impregnation services |
16.2 | Manufacture of wood products, cork, straw and weaving materials |
16.23 | Manufacture of other wooden building structures and joinery |
16.23.1 | Production of wooden building structures and joinery |
16.24 | Production of wooden containers |
16.29 | Manufacture of other wooden products; manufacture of products made of cork, straw and materials for weaving |
23.6 | Production of concrete, cement and gypsum products |
25.1 | Production of building metal structures and products |
25.9 | Manufacture of other finished metal products |
31.0 | Furniture manufacturing |
41.2 | Construction of residential and non-residential buildings |
42.12 | Construction of railways and subways |
43.12 | Preparation of the construction site |
43.2 | Production of electrical, sanitary and other construction and installation works |
43.3 | Construction and finishing works |
43.99 | Other specialized construction works not included in other groupings |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.73.1 | Wholesale of wood raw materials and unprocessed timber |
46.73.2 | Wholesale lumber trade |
46.9 | Non-specialized wholesale trade |
47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
47.52.71 | Retail sale of lumber in specialty stores |
49.4 | Activities of road freight transport and transportation services |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
77.11 | Rental and leasing of passenger cars and light vehicles |
77.3 | Rental and leasing of other machinery and equipment and material assets |
77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Centralnom raione g.Tyumeni
Pension Fund code: 082003
Pension Fund registration number: 082003084061
Registration date: 2015-06-10
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Tyumenskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 860800530772011
Registration date: 2015-06-10
15.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207202925114) |
15.09.2020 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2207202923915) |
27.05.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2207202786657) |
22.02.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2197232116695) |
12.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187232654706) |
07.12.2018 | 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: 2187232648722) |
29.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187232589355) |
12.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187232233505) |
12.04.2018 | 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: 2187232233241) |
21.08.2017 | 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: 2177232333056) |
21.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177232333034) |
06.04.2017 | 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: 2177232151732) |
07.03.2017 | 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: 2177232102639) |
22.10.2016 | 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: 2167232599873) |
10.11.2015 | 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: 2157232469910) |
28.07.2015 | 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: 2157232326139) |
15.07.2015 | 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: 2157232309980) |
11.07.2015 | 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: 2157232306010) |
11.07.2015 | 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: 2157232305998) |
21.06.2015 | 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: 2157232277750) |
12.06.2015 | 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: 2157232268026) |
09.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157232263098) |
09.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157232263087) |
09.06.2015 | 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: 2157232263076) |
08.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2158617075527) |
08.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2158617075505) |
08.06.2015 | 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: 2158617075450) |
08.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2158617075428) |
07.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2148619012496) |
27.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2148619011011) |
05.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2118619035082) |
05.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2118619025248) |
06.07.2010 | 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: 2108619043124) |
23.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2108619041573) |
02.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2108619039153) |
02.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2108619039142) |
13.05.2010 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2108619034533) |
12.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2108619003392) |
07.12.2009 | 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: 2098619028264) |
07.12.2009 | 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: 2098619024953) |
17.09.2008 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2088619021588) |
25.01.2008 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2088619001161) |
25.01.2008 | Adoption by a legal entity of a decision on liquidation (GRN: 2088619001150) |
20.11.2006 | 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: 2068619018059) |
20.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2068619018048) |
16.03.2005 | 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: 2058601652437) |
23.03.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
21.01.2004 | 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: ) |
14.08.2003 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1038602951254) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
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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.