LLC "TRANSSERVIS"

Limited Liability Company "Transservis"

Status

liquidated

Authorized capital

12 000 rub.

Revenues

—

Employees in 2021

1

General information

LLC "TRANSSERVIS"
Limited Liability Company "Transservis"

Legal address
420111, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Tazi Gizzata, d. 10, Liter B, Pomesch. 6

INN and KPP (TIN and RRC)
1659087887, 165501001

OGRN (Primary State Register Number)
1081690072496

Authorized capital
12 000 rub.

Registration date
18.11.2008

Age of organization
17 years 5 months 10 days

City
Kazan

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(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: 2022-01-14
GRN: 2221600032927

Head of Organization

Liquidator
Celeev Sergei Viktorovich
from 27.09.2021
INN 632120970377

Founders (1)

Celeev Sergei Viktorovich
Share size: 12 000 rub. (100%)
INN 632120970377

Types of activities (OKVED / RCEA)

  • Main type of activity:
    24.4 Production of basic precious metals and other non-ferrous metals, production of nuclear fuel

    find companies with this code...
  • Additional types of activity (21):
    23.20Manufacture of refractory products
    24.10.12Production of ferroalloys
    24.42Aluminum production
    24.43Production of lead, zinc and tin
    24.44Copper production
    24.45Production of other non-ferrous metals
    24.53Casting of light metals
    24.54Casting of other non-ferrous metals
    25.61Metal processing and coating of metals
    25.62Mechanical processing of metal products
    25.7Manufacture of knives and cutlery, tools and universal hardware
    25.9Manufacture of other finished metal products
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.49.1Wholesale of knives and household metal utensils
    46.72Wholesale of metals and metal ores
    46.72.2Wholesale of metals in primary forms
    46.72.22Wholesale of non-ferrous metals in primary forms, except precious metals
    46.75Wholesale of chemical products
    49.4Activities of road freight transport and transportation services
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013502
Pension Fund registration number: 013502028025
Registration date: 2011-04-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 160484158516011
Registration date: 2011-06-10

Entries in the EGRUL (30)

14.01.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2221600032938)
14.01.2022 Liquidation of a legal entity (GRN: 2221600032927)
23.12.2021 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2211601521877)
27.09.2021 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2211601128066)
15.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191690665110)
09.11.2017 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: 7171690034036)
07.06.2017 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: 6171690003842)
11.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151690831378)
01.07.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131690559405)
01.07.2013 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: 2131690559383)
01.07.2011 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: 2111690527210)
03.06.2011 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: 2111690448054)
19.05.2011 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: 2111690402074)
07.05.2011 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: 2111690371164)
03.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111690346997)
18.04.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2111690313029)
18.04.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2111690313018)
18.04.2011 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: 2111690313007)
18.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111690312941)
25.08.2010 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: 2101690821120)
25.08.2010 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: 2101690816731)
21.07.2010 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: 2101690730876)
11.01.2010 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: 2101690011938)
17.12.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2091690978135)
17.12.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2091690978124)
17.12.2009 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: 2091690978091)
03.12.2008 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: 2081690877101)
27.11.2008 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: 2081690863934)
18.11.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2081690843892)
18.11.2008 Creation of a legal entity (GRN: 1081690072496)

Contacts

Phones:
—

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:
1

Number of employees in 2020:
1

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:
—

Revenues for 2019:
—

Revenues for 2018:
1 238 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
1 243 000 rub.

Information about taxes and fees for 2022

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.

Watching right now

OOO "DEP №107"
OOO "GRANI-M"
OOO "STROISERVIS"
OOO "ELEVEN LEVEL"
OOO "T-INVEST"
OOO "HON YUSH"
OOO "CSB"
OOO "STROIMETRESURS+"
OOO UK "MOI DOM UFA"
OOO "PROGRESS"
OOO "INVESTMEHSTROI"
OOO "GRANDE"
OOO "ISTOCHNIK VDOHNOVENIYA"
OOO "TEPLOENERGETIKA"
OOO "STROITEHKOMPLEKS"