Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

0

General information

LLC "TRANSEIR-SERVIS"
Limited Liability Company "Transeir-Servis"

Legal address
196066, g.Sankt-Peterburg, Pr-Kt Moskovskii, d. 189, Liter A, Pomesch. 22-N

INN and KPP (TIN and RRC)
7810355621, 781001001

OGRN (Primary State Register Number)
1157847197694

Authorized capital
10 000 rub.

Registration date
05.06.2015

Age of organization
10 years 3 months 10 days

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.12.2023
(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: 2023-12-27
GRN: 2237803509271

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "TRANSEIR-SERVIS"
OGRN: 1037821056140
INN: 7803035540
Date: 2015-06-05
GRN: 1157847197694

Head of Organization

Bankruptcy Trustee
Moiseev Aleksandr Aleksandrovich
from 02.03.2023
INN 720201459269

Founders (2)

Li Valentina Ivanovna
Share size: 5 000 rub. (50%)
INN 781011474572

Mandrikov Mihail Aleksandrovich
Share size: 5 000 rub. (50%)
INN 781307344282

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.23.1 Auxiliary activities related to air transport

    find companies with this code...
  • Additional types of activity (6):
    52.23Auxiliary activities related to air and space transport
    52.29Other auxiliary activities related to transportation
    79.11Activities of travel agencies
    79.90.1Activities related to the provision of tourist information services
    79.90.3Activities related to the provision of travel services related to booking
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Sankt-Peterburgu
Federal Tax Service code: 7810

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088009
Pension Fund registration number: 088009108479
Registration date: 2015-06-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7807
Social Insurance Fund registration number: 782506215878071
Registration date: 2019-03-31

Entries in the EGRUL (21)

27.12.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237803509304)
27.12.2023 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2237803509271)
02.03.2023 Approval of the bankruptcy trustee (GRN: 2237800548907)
10.02.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237800388120)
20.10.2022 Approval of the bankruptcy trustee (GRN: 2227803549829)
20.10.2022 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2227803549818)
14.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207804351764)
10.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207803842651)
05.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207803781920)
16.07.2020 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: 2207803436432)
08.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207803319414)
03.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207802807243)
19.05.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207802517844)
17.04.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207802103342)
09.04.2019 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: 8197847190423)
06.04.2019 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: 7197847045444)
26.06.2016 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: 8167847484797)
18.06.2015 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: 6157848908596)
10.06.2015 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: 6157848828989)
05.06.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 6157848791897)
05.06.2015 Creation of a legal entity through reorganization in the form of transformation (GRN: 1157847197694)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2023:
0

Number of employees in 2022:
2

Number of employees in 2021:
12

Number of employees in 2020:
51

Number of employees in 2019:
68

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:
27 251 000 rub.

Revenues for 2020:
80 802 000 rub.

Revenues for 2019:
208 219 000 rub.

Revenues for 2018:
223 602 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
37 298 000 rub.

Expenses for 2020:
86 922 000 rub.

Expenses for 2019:
204 112 000 rub.

Expenses for 2018:
216 053 000 rub.

Information about taxes and fees for 2022

Tax amount:
62 846 rub.

Contributions amount:
92 984 rub.

Value added tax:
55 556 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
92 984.04 rub.

Transport tax:
7 290 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

Found 21 completed enforcement proceedings. More...