Status

liquidated

Authorized capital

30 000 rub.

Revenues

Employees in 2024

General information

LLC "TRANSSERVIS"
Limited Liability Company "Transservis"

Legal address
665825, Irkutskaya Oblast, g. Angarsk, Kv-L 92/93, D.1, Pom.119

INN and KPP (TIN and RRC)
3801072838, 380101001

OGRN (Primary State Register Number)
1043800529563

Authorized capital
30 000 rub.

Registration date
16.09.2004

Age of organization
21 year 5 months 30 days

City
Angarsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2024
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2017-03-14
GRN: 2173850206748

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "TRANSSERVIS"
OGRN: 1033800521688
INN: 3801017611
Date: 2004-09-16
GRN: 1043800529563

Head of Organization

Bankruptcy Trustee
Suhorukov Anton Viktorovich
from 21.03.2016
INN 382104458817

Founders (2)

Dubovec Sergei Leonidovich
Share size: 22 500 rub. (75%)
INN 380112843400

Dubovec Marina Eduardovna
Share size: 7 500 rub. (25%)
INN 380101072755

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.32 Wholesale of meat and meat products

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  • Additional types of activity (30):
    16.23Manufacture of other wooden building structures and joinery
    41.20Construction of residential and non-residential buildings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.99Other specialized construction works not included in other groupings
    45.20Maintenance and repair of motor vehicles
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    47.25Retail sale of beverages in specialty stores
    47.29Retail sale of other food products in specialty stores
    49.3Activities of other land passenger transport
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    56.29The activities of public catering enterprises in other types of catering
    56.30Serving drinks
    68.20Lease and management of own or leased real estate
    69.10Legal activities
    71.11.1Activities in the field of architecture related to the creation of an architectural object
    96.04Physical education and wellness activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti

Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Irkutskoi oblasti
Federal Tax Service code: 3801

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 048007
Pension Fund registration number: 048007032183
Registration date: 2007-07-31

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 3808
Social Insurance Fund registration number: 380800553638081
Registration date: 2004-09-22

Entries in the EGRUL (12)

14.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2173850207067)
14.03.2017 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2173850206748)
21.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163850214284)
11.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153850642636)
21.09.2015 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2153850537047)
07.12.2009 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: 2093801120620)
07.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093801120610)
05.09.2009 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: 2093801074981)
10.03.2005 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: 2053801021602)
05.10.2004 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: )
16.09.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2043800529639)
16.09.2004 Creation of a legal entity through reorganization in the form of transformation (GRN: 1043800529563)

Contacts

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Employees

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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.