General information

LLC "TRANSGARANTSERVIS"
Limited Liability Company "Transgarantservis"

Legal address
117041, g.Moskva, ul. Admirala Rudneva, d. 4, Etazh 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-07-01)

INN and KPP (TIN and RRC)
9718056158, 772701001

OGRN (Primary State Register Number)
1177746324810

Authorized capital
240 000 rub.

Registration date
31.03.2017

Age of organization
8 years 10 months 11 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
25.12.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2025-04-26
GRN: 2257716465477

Head of Organization

Bankruptcy Trustee
Vins Evgenii Petrovich
from 26.04.2025
INN 550307374347

Founders (2)

Korzov YUrii Sergeevich
Share size: 120 000 rub. (50%)
INN 504224167215

Owned by the limited liability company itself
Share size: 120 000 rub. (50%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.42

  Provision of transportation services find companies with this code...

• Additional types of activity (27):

  46.12.2	The activities of agents in the wholesale trade of ores and metals in primary forms
  46.12.21	Activities of agents in the wholesale trade of ores
  46.12.22	The activities of agents in the wholesale trade of metals in primary forms
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.13.1	Activities of agents in the wholesale trade of timber
  46.13.2	Activities of agents in the wholesale trade of building materials
  46.49	Wholesale of other household goods
  46.72	Wholesale of metals and metal ores
  46.72.1	Wholesale trade in metal ores
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.2	Wholesale lumber trade
  46.90	Non-specialized wholesale trade
  49.31	Land passenger transport activities: transportation of passengers in urban and suburban transport
  49.41	Activities of road freight transport
  49.41.1	Transportation of goods by specialized vehicles
  49.41.2	Transportation of goods by non-specialized motor vehicles
  49.41.3	Rent a truck with a driver
  52.21.2	Auxiliary activities related to road transport
  52.29	Other auxiliary activities related to transportation
  77.31	Rental and leasing of agricultural machinery and equipment
  77.32	Rental and leasing of construction machinery and equipment
  77.39.1	Rental and leasing of other land vehicles and equipment
  77.39.11	Rental and leasing of other motor vehicles and equipment
  77.39.27	Rental and leasing of commercial equipment
  81.22	Cleaning and cleaning of residential buildings and non-residential premises, other
  81.29.9	Other cleaning and cleaning activities not included in other groupings
  96.09	Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 27 po g.Moskve
Federal Tax Service code: 7727

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1027445715
Registration date: 2021-06-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1027445715
Registration date: 2017-12-05

Entries in the EGRUL (26)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
—

Number of employees in 2019:
1

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:
19 868 000 rub.

Revenues for 2019:
246 084 000 rub.

Revenues for 2018:
104 336 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
19 981 000 rub.

Expenses for 2019:
245 573 000 rub.

Expenses for 2018:
103 734 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 132 292 rub.

Income tax:
debt: 326 721 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 3 914 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 2 225 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 16 885 rub.

NON-TAX INCOME administered by tax authorities:
fine: 3 336 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2022

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings.
Found 26 completed enforcement proceedings. More...

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