Status
Authorized capital
Revenues
Employees in 2020
LLC "REGIONTRANSSERVIS"
Limited Liability Company "Regiontransservis"
Legal address
117042, Moskva, Pr-D CHecherskii, d. 24, Pomesch. I, Komn. 2, Ofis 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-02-11)
INN and KPP (TIN and RRC)
7727344279, 772701001
OGRN (Primary State Register Number)
1187746428682
Authorized capital
25 000 rub.
Registration date
23.04.2018
Age of organization
7 years 7 months 21 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.07.2022
(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: 2022-07-14
GRN: 2227706566789
General director
Gurikov Aleksei Vladimirovich
from 23.04.2018
INN 772372520705
Gurikov Aleksei Vladimirovich
Share size: 25 000 rub. (100%)
INN 772372520705
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
| 45.20 | Maintenance and repair of motor vehicles |
| 49.31.2 | Regular transportation of passengers by other land transport in urban and suburban communications |
| 49.31.21 | Regular passenger transportation by buses in urban and suburban traffic |
| 49.32 | Activities of passenger taxis and rented passenger cars with a driver |
| 49.39.3 | Transportation of passengers by land transport on orders |
| 49.39.32 | Transportation of passengers by buses on tourist or sightseeing routes |
| 49.41 | Activities of road freight transport |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.3 | Rent a truck with a driver |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 52.21.2 | Auxiliary activities related to road transport |
| 52.24 | Cargo handling |
| 52.24.1 | Container handling |
| 52.24.2 | Transportation of other goods |
| 53.20.3 | Courier activity |
| 53.20.31 | Courier delivery activities by various modes of transport |
| 53.20.39 | Other courier activities |
| 77.39.1 | Rental and leasing of other land vehicles and equipment |
| 79.11 | Activities of travel agencies |
| 79.12 | Activities of tour operators |
| 79.90 | Other booking services and related activities |
| 79.90.1 | Activities related to the provision of tourist information services |
| 79.90.2 | Activities related to the provision of sightseeing travel services |
| 79.90.21 | The activities of travel agencies for the provision of sightseeing travel services |
| 79.90.22 | The activities of independent guides and guides for the provision of sightseeing travel services |
| 79.90.3 | Activities related to the provision of travel services related to booking |
| 79.90.31 | Activities related to booking tickets for cultural and entertainment events |
| 79.90.32 | Activities related to the provision of other services related to the pre-order service |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 27 po g.Moskve
Federal Tax Service code: 7727
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie personificirovannogo ucheta i vzaimodeistviya so strahovatelyami (municipalnyi raion YUzhnoe Butovo g.Moskvy)
Pension Fund code: 087711
Pension Fund registration number: 087711021966
Registration date: 2018-04-24
Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771908158377191
Registration date: 2018-04-24
| 14.07.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227706572905) |
| 14.07.2022 | 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: 2227706566789) |
| 30.03.2022 | 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: 2227702741913) |
| 16.09.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2217708486103) |
| 25.08.2021 | 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: 2217707459979) |
| 11.02.2021 | 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: 2217700990274) |
| 25.04.2018 | 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: 8187747827941) |
| 24.04.2018 | 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: 8187747792092) |
| 23.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187747727632) |
| 23.04.2018 | Creation of a legal entity (GRN: 1187746428682) |
Phones:
—
E-mails:
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Web-sites:
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Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
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:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.
Value added tax:
debt: 20 147 rub.
Value added tax:
penalty: 2.94 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.
Income tax:
debt: 829 rub.
Income tax:
penalty: 46.86 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.