LLC "TRANSSERVIS"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "TRANSSERVIS"
Limited Liability Company "Transservis"
Legal address
446301, Samarskaya Oblast, g. Otradnyi, ul. ZHeleznodorozhnaya, D.59
INN and KPP (TIN and RRC)
6372009318, 637201001
OGRN (Primary State Register Number)
1056372003071
Authorized capital
10 000 rub.
Registration date
04.05.2005
Age of organization
20 years 10 months 30 days
City
Otradnyi
Special tax treatment
USN (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-09-21
GRN: 2216304052215
Head of Organization
Bankruptcy Trustee
Safronov Andrei Vasilevich
from 17.12.2020
INN 631803211630
Founders (1)
SHpileva Lyudmila Nikolaevna
Share size: 10 000 rub. (100%)
INN 634001531712
Types of activities (OKVED / RCEA)
- Main type of activity:
49.4 Activities of road freight transport and transportation services
find companies with this code... - Additional types of activity (5):
49.3 Activities of other land passenger transport 52.10 Warehousing and storage activities 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation 81.22 Cleaning and cleaning of residential buildings and non-residential premises, other
Federal Tax Service, Pension Fund, Social Insurance Fund
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Samarskoi oblasti
Federal Tax Service code: 6372
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077024
Pension Fund registration number: 077024045208
Registration date: 2005-05-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6317
Social Insurance Fund registration number: 631700234763171
Registration date: 2005-05-06
Entries in the EGRUL (18)
| 21.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216304052226) |
| 21.09.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2216304052215) |
| 17.12.2020 | 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: 2206301534020) |
| 09.06.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2176313854671) |
| 24.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7166313644952) |
| 20.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146372017230) |
| 21.03.2013 | 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: 2136372007176) |
| 21.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136372005306) |
| 27.10.2009 | 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: 2096372026463) |
| 28.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096372024747) |
| 07.09.2009 | 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: 2096372023394) |
| 09.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086372005014) |
| 09.04.2008 | 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: 2086372005003) |
| 13.01.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2076372002804) |
| 28.03.2006 | 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: 2066372005930) |
| 12.05.2005 | 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: 2056372003224) |
| 04.05.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056372003081) |
| 04.05.2005 | Creation of a legal entity (GRN: 1056372003071) |
Contacts
Phones:
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E-mails:
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Web-sites:
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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:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2021
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Unified imputed income tax for certain types of activities:
debt: 444 619 rub.
Unified imputed income tax for certain types of activities:
penalty: 236 268.68 rub.
Unified imputed income tax for certain types of activities:
fine: 144 412.90 rub.
Personal income tax:
penalty: 2 324.01 rub.
NON-TAX INCOME administered by tax authorities:
fine: 30 400 rub.
Value added tax:
debt: 3 361 675.60 rub.
Value added tax:
penalty: 1 465 425.03 rub.
Value added tax:
fine: 86 279.38 rub.
Income tax:
debt: 175 753 rub.
Income tax:
penalty: 26 238.82 rub.
Corporate property tax:
debt: 10 349 rub.
Corporate property tax:
penalty: 1 020.26 rub.
Transport tax:
debt: 141 748.69 rub.
Transport tax:
penalty: 24 902.67 rub.
Transport tax:
fine: 2 437.40 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.