LLC "TRANS-SERVIS"

Limited Liability Company "Trans-Servis"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "TRANS-SERVIS"
Limited Liability Company "Trans-Servis"

Legal address
355035, Stavropolskii krai, g. Stavropol, Pr-Kt Kulakova, d. 10, k. D, Ofis 216B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-11-18)

INN and KPP (TIN and RRC)
2630040447, 263501001

OGRN (Primary State Register Number)
1072649003580

Authorized capital
10 000 rub.

Registration date
01.12.2007

Age of organization
17 years 9 months 21 day

City
Stavropol

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.06.2022
(current status at the beginning of the year, without changes made)

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: 2022-06-21
GRN: 2222600238166

Head of Organization

General director
Makeeva Elena Evgenevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-04-16)
from 14.06.2019
INN 165041855735

Founders (1)

Latypova Irina Valentinovna
Share size: 10 000 rub. (100%)
INN 263000760113

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71 Wholesale of solid, liquid and gaseous fuels and similar products

    find companies with this code...
  • Additional types of activity (13):
    01.13.6Mushroom and truffle cultivation
    02.30.11Collection and harvesting of wild mushrooms
    10.39Other types of processing and canning of fruits and vegetables
    18.1Printing activities and provision of services in this field
    46.31.2Wholesale of canned vegetables, fruits and nuts
    46.71.1Wholesale of solid fuels
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.9Non-specialized wholesale trade
    47.21Retail sale of fruits and vegetables in specialty stores
    47.21.2Retail sale of canned fruits, vegetables and nuts in specialty stores
    52.21.1Auxiliary activities related to railway transport
    73.11Activities of advertising agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu

Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Stavropolskomu krayu
Federal Tax Service code: 2635

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po gorodu Stavropolyu Stavropolskogo kraya
Pension Fund code: 036033
Pension Fund registration number: 036033154035
Registration date: 2018-05-23

Accounting in the Social Insurance Fund:
Filial № 10 Gosudarstvennogo uchrezhdeniya - Stavropolskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2610
Social Insurance Fund registration number: 261900349726101
Registration date: 2018-05-22

Entries in the EGRUL (36)

21.06.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222600238749)
21.06.2022 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: 2222600238166)
24.02.2022 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: 2222600050110)
27.05.2021 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: 2212600166238)
28.04.2021 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: 2212600139211)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202600443054)
16.04.2020 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: 2202600125033)
18.11.2019 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: 2192651816091)
15.08.2019 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: 2192651682056)
15.08.2019 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: 2192651340748)
14.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192651250867)
16.12.2018 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: 2182651635274)
25.05.2018 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: 2182651361869)
24.05.2018 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: 2182651360065)
24.05.2018 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: 2182651359559)
24.05.2018 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: 2182651359537)
21.05.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2182651353641)
21.05.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2182651353630)
21.05.2018 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: 2182651353190)
20.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182651312919)
16.02.2017 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2172651088751)
22.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162651615872)
23.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162651563248)
17.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162651168260)
12.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152651488394)
10.09.2014 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2142651345791)
15.07.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132651337377)
24.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132651304575)
13.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132651291640)
07.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122651089350)
15.10.2009 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: 2092649032540)
12.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092649032045)
17.12.2007 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: 2072649057798)
11.12.2007 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: 2072649056346)
03.12.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072649054454)
01.12.2007 Creation of a legal entity (GRN: 1072649003580)

Contacts

Phones:
show

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:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
101 490 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
97 756 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 200 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

No active or completed enforcement proceedings were found.

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