LLC "TRANSSERVIS-A.S."
Status
active
Authorized capital
10 000 rub.
Revenues
6 141 000 rub.
Employees in 2023
3
General information
LLC "TRANSSERVIS-A.S."
Limited Liability Company "Transservis-A.S."
Legal address
109172, g.Moskva, ul. Narodnaya, D.14, K.2
INN and KPP (TIN and RRC)
7709058074, 770501001
OGRN (Primary State Register Number)
1027739757715
Authorized capital
10 000 rub.
Registration date
15.03.1995
Age of organization
30 years 6 months 6 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.08.2025
Organization status
Current status:
active
Head of Organization
General director
Samiddinov Nurlan Rysalievich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2025-08-11)
from 07.10.2022
INN 461702735705
Founders (1)
Spirin Vladimir Lvovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-07-09)
Share size: 10 000 rub. (100%)
INN 773500830400
Types of activities (OKVED / RCEA)
- Main type of activity:
47.30 Retail sale of motor fuel in specialized stores
find companies with this code... - Additional types of activity (26):
22.11 Manufacture of rubber tires, tires and chambers; restoration of rubber tires and tires 41.20 Construction of residential and non-residential buildings 42.11 Construction of highways and motorways 42.91 Construction of water facilities 42.99 Construction of other engineering structures not included in other groupings 43.21 Electrical installation works 43.22 Production of sanitary and technical works, installation of heating and air conditioning systems 43.29 Production of other construction and installation works 43.31 Production of plastering works 43.32 Carpentry and carpentry works 43.34 Production of painting and glass works 43.39 Production of other finishing and finishing works 43.91 Production of roofing works 43.99 Other specialized construction works not included in other groupings 43.99.1 Waterproofing works 45.20 Maintenance and repair of motor vehicles 46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 47.9 Retail trade outside shops, tents, markets 68.10 Purchase and sale of own real estate 68.10.1 Preparation for the sale of your own real estate 68.20 Lease and management of own or leased real estate 68.31 The activities of real estate agencies for remuneration or on a contractual basis 68.32 Management of real estate for remuneration or on a contractual basis 77.32 Rental and leasing of construction machinery and equipment 79.11 Activities of travel agencies
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 № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087102
Pension Fund registration number: 087102032571
Registration date: 2004-09-10
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: 1087324149
Registration date: 1997-02-20
Entries in the EGRUL (26)
| 11.08.2025 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2257720340436) |
| 13.02.2025 | 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: 2257712820451) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712568694) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712568683) |
| 22.01.2025 | 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: 2257702246591) |
| 14.08.2024 | 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: 2247707821084) |
| 09.07.2024 | 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: 2247706638595) |
| 02.12.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713855488) |
| 07.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227709512700) |
| 17.10.2019 | 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: 7197748999640) |
| 18.09.2016 | 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: 2167749270533) |
| 11.01.2015 | 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: 2157746208057) |
| 25.04.2014 | 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: 8147746956316) |
| 13.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107746639321) |
| 13.11.2009 | 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: 6097748883402) |
| 16.09.2008 | 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: 2087761683557) |
| 04.06.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2087756144881) |
| 17.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7087746399129) |
| 31.03.2006 | 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: 6067746024880) |
| 25.01.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057705004510) |
| 12.07.2004 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
| 12.07.2004 | 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: ) |
| 06.07.2004 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
| 06.07.2004 | 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: ) |
| 13.02.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 11.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739757715) |
Employees
Number of employees in 2023:
3
Number of employees in 2022:
4
Number of employees in 2021:
4
Number of employees in 2020:
5
Number of employees in 2019:
5
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
6 141 000 rub.
Revenues for 2022:
6 141 000 rub.
Revenues for 2021:
6 141 000 rub.
Revenues for 2020:
8 814 000 rub.
Revenues for 2019:
20 405 000 rub.
Revenues for 2018:
150 821 000 rub.
Expenses for 2023:
62 377 000 rub.
Expenses for 2022:
3 393 000 rub.
Expenses for 2021:
5 054 000 rub.
Expenses for 2020:
3 794 000 rub.
Expenses for 2019:
18 216 000 rub.
Expenses for 2018:
61 364 000 rub.
Information about taxes and fees for 2022
Tax amount:512 433 rub.
Contributions amount:
0 rub.
Value added tax:
28 676.34 rub.
Income tax:
480 285.93 rub.
Transport tax:
3 471 rub.
Information about arrears and debts in 2020
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 0.04 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 1.57 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 72 current enforcement proceedings. More...