LLC "TRANSSERVIS"

Limited Liability Company "Transservis"

Status

have a problem

Authorized capital

10 000 rub.

Revenues

—

Employees in 2021

1

General information

LLC "TRANSSERVIS"
Limited Liability Company "Transservis"

Legal address
450001, Respublika Bashkortostan, g. Ufa, Pr-Kt Oktyabrya, d. 1, Kabinet 110

INN and KPP (TIN and RRC)
0264063162, 027801001

OGRN (Primary State Register Number)
1110264002860

Authorized capital
10 000 rub.

Registration date
13.12.2011

Age of organization
14 years 3 months 13 days

City
Ufa

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025
(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: 2022-09-29
GRN: 2220200899213

Head of Organization

Bankruptcy Trustee
Valeeva Liliya Rimovna
from 17.11.2024
INN 027317174210

Founders (1)

Kildiyarov Aidar Rinatovich
Share size: 10 000 rub. (100%)
INN 026704891974

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71.2 Wholesale of motor fuel, including aviation gasoline

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  • Additional types of activity (6):
    41.20Construction of residential and non-residential buildings
    45.20Maintenance and repair of motor vehicles
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    49.4Activities of road freight transport and transportation services
    49.41Activities of road freight transport
    64.92Provision of loans and other types of credit

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan

Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Respublike Bashkortostan
Federal Tax Service code: 0278

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002
Pension Fund registration number: 1056749755
Registration date: 2019-10-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 002
Social Insurance Fund registration number: 1056749755
Registration date: 2019-10-09

Entries in the EGRUL (32)

10.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250200024622)
10.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250200024611)
17.11.2024 Approval of the bankruptcy trustee (GRN: 2240200774911)
27.09.2024 Release (removal) of the bankruptcy trustee (GRN: 2240200644121)
21.03.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2230200185928)
29.09.2022 Approval of the bankruptcy trustee (GRN: 2220200899224)
29.09.2022 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2220200899213)
25.02.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210200159410)
22.01.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210200054106)
29.12.2019 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 6190280282824)
18.10.2019 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: 6190280000707)
18.10.2019 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: 6190280000696)
10.10.2019 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: 2190280976653)
10.10.2019 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: 2190280976444)
08.10.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2190280960967)
08.10.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2190280960956)
08.10.2019 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: 2190280960923)
27.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190280802270)
26.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190280701125)
20.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190280171123)
17.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180280079593)
25.10.2017 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: 6170280309897)
19.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2150280830093)
19.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2150280830082)
19.10.2015 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: 2150280829532)
23.01.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150280060951)
14.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140280603550)
13.09.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130280920757)
07.02.2012 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: 2120264002813)
07.02.2012 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: 2120264002550)
14.12.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2110264051093)
13.12.2011 Creation of a legal entity (GRN: 1110264002860)

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:
0

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:
2 088 000 rub.

Revenues for 2018:
137 329 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
3 450 000 rub.

Expenses for 2018:
139 823 000 rub.

Information about taxes and fees for 2023

Tax amount:
2 rub.

Contributions amount:
0 rub.

Transport tax:
2 rub.

Information about arrears and debts in 2020

Value added tax:
debt: 772 013.75 rub.

Value added tax:
penalty: 341 614.67 rub.

Value added tax:
fine: 68 537.60 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 14 645.92 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 4 192.30 rub.

Corporate property tax:
debt: 60 434 rub.

Corporate property tax:
penalty: 14 439.80 rub.

NON-TAX INCOME administered by tax authorities:
fine: 7 450 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 202 541.11 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 63 175.63 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 8 428.07 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2 414.86 rub.

Transport tax:
debt: 155 600 rub.

Transport tax:
penalty: 23 823.30 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2017

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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