Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANS-SERVIS"
Limited Liability Company "Trans-Servis"
Legal address
400048, Volgogradskaya oblast, g. Volgograd, Pr-Kt Im. Marshala Sovetskogo Soyuza g.K.ZHukova, d. 112, Pomesch. 12
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-13)
INN and KPP (TIN and RRC)
3444195420, 344301001
OGRN (Primary State Register Number)
1123444005079
Authorized capital
11 000 rub.
Registration date
05.07.2012
Age of organization
13 years 2 months 26 days
City
Volgograd
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.03.2022
(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: 2022-03-10
GRN: 2223400074357
General director
Pugachev Vitalii Valerevich
from 13.02.2019
INN 340346903024
Zotkin Aleksei Mihailovich
Share size: 11 000 rub. (100%)
INN 342400836630
47.30 | Retail sale of motor fuel in specialized stores
find companies with this code... |
28.49.4 | Production of dividing heads and other special devices for machine tools |
38.32.2 | Processing of waste and scrap of precious metals |
38.32.3 | Processing of ferrous metal waste and scrap |
38.32.4 | Processing of non-ferrous metal waste and scrap |
46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
46.13.2 | Activities of agents in the wholesale trade of building materials |
46.2 | Wholesale of agricultural raw materials and live animals |
46.3 | Wholesale of food, beverages and tobacco products |
46.38.24 | Wholesale of cereals |
46.4 | Wholesale of non-food consumer goods |
46.43.3 | Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings) |
46.47 | Wholesale of furniture, carpets and lighting equipment |
46.6 | Wholesale of other machinery, equipment and accessories |
46.66 | Wholesale of other office equipment and equipment |
46.7 | Other specialized wholesale trade |
46.71.2 | Wholesale of motor fuel, including aviation gasoline |
46.72.2 | Wholesale of metals in primary forms |
46.73.1 | Wholesale of wood raw materials and unprocessed timber |
46.73.2 | Wholesale lumber trade |
46.73.3 | Wholesale trade of sanitary equipment |
46.73.4 | Wholesale of paint and varnish materials |
46.73.5 | Wholesale of flat glass |
46.73.6 | Wholesale of other building materials and products |
46.74.2 | Wholesale of plumbing and heating equipment and sanitary fittings |
46.76.1 | Wholesale of paper and cardboard |
46.76.4 | Wholesale of precious stones |
46.77 | Wholesale of waste and scrap |
46.90 | Non-specialized wholesale trade |
49.41.3 | Rent a truck with a driver |
52.10.9 | Storage and warehousing of other goods |
52.24.2 | Transportation of other goods |
52.29 | Other auxiliary activities related to transportation |
64.92.1 | Consumer credit provision activities |
69 | Activities in the field of law and accounting |
73.1 | Advertising activities |
78.30 | Other recruitment activities |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g.Volgograda
Federal Tax Service code: 3443
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Dzerzhinskomu raionu g.Volgograda
Pension Fund code: 044041
Pension Fund registration number: 044041060091
Registration date: 2018-12-26
Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3407
Social Insurance Fund registration number: 340104735134071
Registration date: 2018-12-25
10.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223400074401) |
10.03.2022 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2223400074357) |
10.11.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2213400395591) |
13.07.2021 | 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: 2213400252470) |
26.02.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2213400060630) |
13.02.2019 | Submission of information on the registration of an individual at the place of residence (GRN: 2193443098297) |
13.02.2019 | 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: 2193443097648) |
27.12.2018 | 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: 2183443737640) |
26.12.2018 | 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: 2183443736012) |
26.12.2018 | 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: 2183443735540) |
24.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183443732130) |
24.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183443732129) |
24.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183443732063) |
27.11.2018 | 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: 2183443683190) |
14.11.2018 | 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: 2183443662774) |
21.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183443589030) |
26.04.2017 | 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: 2173443268018) |
02.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153443090755) |
08.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143443515829) |
15.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133443844741) |
05.11.2013 | 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: 2133443828901) |
05.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133443828880) |
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: 2123444079141) |
12.07.2012 | 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: 2123444078811) |
05.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123444076677) |
05.07.2012 | Creation of a legal entity (GRN: 1123444005079) |
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(no details)
(no information)
not on the registry
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.