LLC "TRANSSERVIS"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "TRANSSERVIS"
Limited Liability Company "Transservis"
Legal address
416450, Astrahanskaya Oblast, ul. Dorozhnaya, D.9
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-06-07)
INN and KPP (TIN and RRC)
3009015254, 300901001
OGRN (Primary State Register Number)
1073019001230
Authorized capital
10 000 rub.
Registration date
26.11.2007
Age of organization
18 years 2 months 0 days
City
Astrahanskaya Oblast
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.12.2025
Organization status
Current status:
active
Head of Organization
Bankruptcy Trustee
SHerbakov Aleksei Olegovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-03-04)
from 21.01.2020
INN 246301693738
Founders (1)
Masalimova Nurzhamal Taibergenovna
Share size: 10 000 rub. (100%)
INN 301500737378
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 (17):
03.1 Fishing 10.20 Processing and preservation of fish, crustaceans and shellfish 18.1 Printing activities and provision of services in this field 31.0 Furniture manufacturing 46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.38.1 Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.75.1 Wholesale of fertilizers and agrochemical products 46.75.2 Wholesale of industrial chemicals 46.90 Non-specialized wholesale trade 47.23 Retail sale of fish, crustaceans and shellfish in specialty stores 47.52.7 Retail sale of construction materials not included in other groupings in specialized stores 52.10 Warehousing and storage activities 56.29 The activities of public catering enterprises in other types of catering 73.1 Advertising activities 79.1 Activities of travel agencies and tour operators
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
Address: 414024,, Astrahan g, Naberezhnaya Privolzhskogo zatona ul, stroenie 35, korpus 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Pension Fund code: 030
Pension Fund registration number: 1015733056
Registration date: 2007-11-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Social Insurance Fund code: 030
Social Insurance Fund registration number: 1015733056
Registration date: 2007-11-27
Entries in the EGRUL (26)
| 29.01.2025 | 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: 2253000116521) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253000012880) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253000012879) |
| 30.10.2024 | 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: 2243000228370) |
| 17.10.2023 | 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: 2233000141735) |
| 19.07.2023 | 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: 2233000101827) |
| 08.06.2023 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2233000079365) |
| 29.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223000510236) |
| 04.03.2021 | 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: 2213000023300) |
| 15.01.2021 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2213000003368) |
| 21.01.2020 | 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: 2203000007110) |
| 07.06.2019 | 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: 2193025117338) |
| 09.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163025473103) |
| 09.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163025473081) |
| 22.09.2016 | 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: 2163025299578) |
| 07.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163025094791) |
| 09.12.2013 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2133019059094) |
| 09.12.2013 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2133019059083) |
| 09.12.2013 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2133019059072) |
| 09.12.2013 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2133019059061) |
| 29.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123019008748) |
| 02.11.2009 | 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: 2093019027726) |
| 06.10.2009 | 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: 2093019014779) |
| 24.12.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2083019017321) |
| 26.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073019012560) |
| 26.11.2007 | Creation of a legal entity (GRN: 1073019001230) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
—
Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
—
Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2023
Tax amount:1 rub.
Contributions amount:
0 rub.
Transport tax:
1 rub.
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 3 683.21 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 390.87 rub.
Value added tax:
penalty: 4 200.91 rub.
Corporate property tax:
penalty: 1 235.57 rub.
NON-TAX INCOME administered by tax authorities:
fine: 3 000 rub.
Income tax:
penalty: 1 882.06 rub.
Transport tax:
debt: 3 864 rub.
Transport tax:
penalty: 2 059.41 rub.
Transport tax:
fine: 2 000 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.