General information

LLC "TRANSSERVIS"
Limited Liability Company "Transservis"

Legal address
193231, g.Sankt-Peterburg, ul. Latyshskih Strelkov, d. 29, k. 3 Liter A, Pomesch. №19 Etazh 1-I
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-04-21)

INN and KPP (TIN and RRC)
7802691612, 781101001

OGRN (Primary State Register Number)
1197847133131

Authorized capital
50 000 rub.

Registration date
07.06.2019

Age of organization
6 years 5 months 21 day

City
Sankt-Peterburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.03.2025

Organization status

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: 2025-03-04
GRN: 2257804430211

Head of Organization

Liquidator
Oblakov Ilya Vyacheslavovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-04-11)
from 28.06.2024
INN 780528925124

Founders (1)

Ivanov Denis Sergeevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-20)
Share size: 50 000 rub. (100%)
INN 470600237945

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.29

  Other auxiliary activities related to transportation find companies with this code...

• Additional types of activity (33):

  45.31	Wholesale of automotive parts, assemblies and accessories
  45.31.1	Wholesale of automotive parts, components and accessories, except for the activities of agents
  45.31.2	The activities of agents in the wholesale trade of automotive parts, components and accessories
  45.32	Retail sale of automotive parts, components and accessories
  45.32.1	Retail sale of automotive parts, components and accessories in specialty stores
  45.32.2	Retail sale of automotive parts, components and accessories, other
  45.32.21	Retail sale of automotive parts, components and accessories via the Internet information and communication network
  45.32.22	Retail sale of automotive parts, assemblies and accessories by mail order
  45.32.29	Retail sale of other automotive parts, components and accessories, not included in other groupings
  45.40	Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
  45.40.1	Wholesale of motorcycles, their parts, assemblies and accessories
  45.40.2	Retail sale of motorcycles, their parts, components and accessories in specialized stores
  45.40.3	Retail sale of motorcycles, their parts, assemblies and other accessories
  45.40.4	The activities of agents in the wholesale trade of motorcycles, their parts, assemblies and accessories
  45.40.5	Maintenance and repair of motorcycles and motor vehicles
  49.20.9	Transportation of other goods
  49.41	Activities of road freight transport
  49.41.1	Transportation of goods by specialized vehicles
  49.41.2	Transportation of goods by non-specialized motor vehicles
  49.41.3	Rent a truck with a driver
  49.42	Provision of transportation services
  52.10	Warehousing and storage activities
  52.10.1	Storage and warehousing of frozen or refrigerated goods
  52.10.2	Storage and warehousing of liquid or gaseous cargoes
  52.10.21	Storage and warehousing of oil and refined products
  52.10.22	Storage and warehousing of gas and its processed products
  52.10.23	Storage and warehousing of other liquid or gaseous cargoes
  52.10.3	Grain storage and warehousing
  52.10.4	Storage of nuclear materials and radioactive substances
  52.21	Auxiliary activities related to land transport
  52.24	Cargo handling
  52.24.1	Container handling
  52.24.2	Transportation of other goods

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №24 po Sankt-Peterburgu
Federal Tax Service code: 7811

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (27)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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:
—

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 7 250 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
101 231 000 rub.

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
100 843 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 3 735.20 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 28 336 rub.

Income tax:
debt: 20 592 rub.

NON-TAX INCOME administered by tax authorities:
fine: 11 000 rub.

Value added tax:
debt: 51 901.20 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 6 568.80 rub.

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

Found 20 completed enforcement proceedings. More...

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