General information

LLC "TRANSSERVIS"
Limited Liability Company "Transservis"

Legal address
160004, Vologodskaya oblast, g. Vologda, ul. Goncharnaya, d. 4A, Ofis 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-04)

INN and KPP (TIN and RRC)
3525395629, 352501001

OGRN (Primary State Register Number)
1173525004267

Authorized capital
10 000 rub.

Registration date
13.02.2017

Age of organization
8 years 7 months 12 days

City
Vologda

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
24.10.2023
(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: 2023-10-24
GRN: 2233501663954

Head of Organization

General director
Vitushkin Artem Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-08-21)
from 29.06.2017
INN 352528485808

Founders (1)

Smirnov Evgenii Nikolaevich
Share size: 10 000 rub. (100%)
INN 352403956579

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.73

  Wholesale trade in timber, construction materials and sanitary equipment find companies with this code...

• Additional types of activity (16):

  08.12	Development of gravel and sand pits, extraction of clay and kaolin
  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.14.2	Activities of agents in the wholesale trade of ships, aircraft and other vehicles not included in other groupings
  46.75.1	Wholesale of fertilizers and agrochemical products
  49.20	Railway transport activities: freight transportation
  50.40	Inland waterway freight transport activities
  50.40.2	Towing and shunting services on inland waterways
  52.10	Warehousing and storage activities
  52.10.4	Storage of nuclear materials and radioactive substances
  52.21.1	Auxiliary activities related to railway transport
  52.21.2	Auxiliary activities related to road transport
  52.22.2	Auxiliary activities related to inland waterway transport
  52.24	Cargo handling
  52.24.2	Transportation of other goods
  52.29	Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Vologodskoi oblasti

Federal Tax Service code: 3500
Address: 160000,,Vologda g, Gercena ul,1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Vologodskoi oblasti
Federal Tax Service code: 3500

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vologodskoi oblasti
Pension Fund code: 045024
Pension Fund registration number: 045024057766
Registration date: 2017-02-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vologodskoi oblasti
Social Insurance Fund code: 3500
Social Insurance Fund registration number: 350053012935001
Registration date: 2017-02-15

Entries in the EGRUL (15)

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:
48 222 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
57 511 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

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

Value added tax:
debt: 196 513.44 rub.

Value added tax:
penalty: 99.40 rub.

Personal income tax:
debt: 65 827 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 43 770.37 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 369.10 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 188 813.37 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 592.19 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 24 889.03 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 208.34 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

Found 2 inspections. more...

Enforcement proceedings of the FSSP

Found 15 completed enforcement proceedings. More...

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