Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "TRANSSERVIS GRUPP"
Limited Liability Company "Transservis Grupp"

Legal address
424000, Marii El respublika, g. Ioshkar-Ola, ul. Leningradskaya, D.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-04-16)

INN and KPP (TIN and RRC)
1215167322, 121501001

OGRN (Primary State Register Number)
1121215007363

Authorized capital
10 000 rub.

Registration date
23.10.2012

Age of organization
12 years 10 months 13 days

City
Ioshkar-Ola

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.08.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2018-06-28
GRN: 2181215136617

Head of Organization

Liquidator
Kozlov Konstantin Nikolaevich
from 19.05.2017
INN 121521996236

Founders (2)

Dubovskii Mihail Semenovich
Share size: 5 000 rub. (50%)
INN 121506460338

Kozlov Konstantin Nikolaevich
Share size: 5 000 rub. (50%)
INN 121521996236

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.3 Activities of other land passenger transport

    find companies with this code...
  • Additional types of activity (2):
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    47.1Retail trade in non-specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Marii El

Federal Tax Service code: 1200
Address: 424000, Respublika Marii El, g.Ioshkar-Ola, ul.Voznesenskaya, 71

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Upravleniya Federalnoi nalogovoi sluzhby po Respublike Marii El v g.Ioshkar-Ole
Federal Tax Service code: 1215

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v gorode Ioshkar-Ole Respubliki Marii El
Pension Fund code: 010015
Pension Fund registration number: 010015037670
Registration date: 2012-10-24

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Marii El
Social Insurance Fund code: 1200
Social Insurance Fund registration number: 121501938312001
Registration date: 2012-10-30

Entries in the EGRUL (13)

28.06.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2181215136793)
28.06.2018 Liquidation of a legal entity (GRN: 2181215136617)
28.06.2018 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2181215136584)
16.04.2018 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: 2181215101285)
19.05.2017 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2171215129457)
29.11.2016 The court's decision on the liquidation of a legal entity (GRN: 2161215245926)
07.08.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2151215086163)
05.12.2014 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: 2141215101707)
17.12.2012 Submission by the licensing authority of information on the granting of a license (GRN: 2121215104382)
13.11.2012 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: 2121215095109)
26.10.2012 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: 2121215090324)
23.10.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2121215088278)
23.10.2012 Creation of a legal entity (GRN: 1121215007363)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2018

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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.