Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSTERMINALSERVIS"
Limited Liability Company "Transterminalservis"
Legal address
443052, Samarskaya oblast, g. Samara, Per. Korsunskii, D.10, Litera G
INN and KPP (TIN and RRC)
6319718407, 631901001
OGRN (Primary State Register Number)
1096319006123
Authorized capital
10 000 rub.
Registration date
08.06.2009
Age of organization
16 years 5 months 17 days
City
Samara
Special tax treatment
USN (2018 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
28.07.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2019-06-25
GRN: 2196313852227
Liquidator
Bahturov Vasilii Sergeevich
from 07.03.2019
INN 570204037960
Kiyachenkov Roman Ivanovich
Share size: 10 000 rub. (100%)
INN 631106579882
| 68.20.2 | Lease and management of own or leased non-residential real estate
find companies with this code... |
| 46.9 | Non-specialized wholesale trade |
| 49.3 | Activities of other land passenger transport |
| 49.4 | Activities of road freight transport and transportation services |
| 52.10 | Warehousing and storage activities |
| 52.21 | Auxiliary activities related to land transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Territorialno - obosoblennoe rabochee mesto Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 22 po Samarskoi oblasti v Promyshlennom raione g. Samary
Federal Tax Service code: 6319
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077007
Pension Fund registration number: 077007103224
Registration date: 2009-07-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6309
Social Insurance Fund registration number: 630901627263091
Registration date: 2009-07-15
| 25.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2196313852370) |
| 25.06.2019 | Liquidation of a legal entity (GRN: 2196313852227) |
| 25.06.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2196313851996) |
| 28.05.2019 | 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: 2196313717235) |
| 07.03.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2196313377313) |
| 20.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196313254443) |
| 14.11.2016 | 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: 7166313541420) |
| 15.09.2016 | 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: 6166313638793) |
| 11.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126319131035) |
| 28.12.2009 | 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: 2096319227805) |
| 20.07.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096319099006) |
| 08.06.2009 | Creation of a legal entity (GRN: 1096319006123) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.