LLC "TRANSSERVIS"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "TRANSSERVIS"
Limited Liability Company "Transservis"
Legal address
353400, Krasnodarskii Krai, R-N Anapskii, Per Stepnoi, d. 5A
INN and KPP (TIN and RRC)
2301096772, 230101001
OGRN (Primary State Register Number)
1182375026790
Authorized capital
10 000 rub.
Registration date
03.04.2018
Age of organization
7 years 6 months 8 days
City
Anapskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.01.2025
Organization status
Current status:
active
Head of Organization
Director
Hatelishvili Konstantin Iraklievich
from 13.12.2019
INN 230100393335
Founders (1)
Hatelishvili Konstantin Iraklievich
Share size: 10 000 rub. (100%)
INN 230100393335
Types of activities (OKVED / RCEA)
- Main type of activity:
49.41.2 Transportation of goods by non-specialized motor vehicles
find companies with this code... - Additional types of activity (5):
46.73 Wholesale trade in timber, construction materials and sanitary equipment 49.41.3 Rent a truck with a driver 49.42 Provision of transportation services 77.12 Rental and leasing of cargo vehicles 77.32 Rental and leasing of construction machinery and equipment
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №20 po Krasnodarskomu krayu
Federal Tax Service code: 2301
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (8)
| 24.01.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252300488010) |
| 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: 2252300036734) |
| 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: 2252300036723) |
| 13.12.2019 | 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: 7192375261797) |
| 09.04.2018 | 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: 2182375637464) |
| 05.04.2018 | 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: 2182375515265) |
| 03.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182375504420) |
| 03.04.2018 | Creation of a legal entity (GRN: 1182375026790) |
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:
1
Number of employees in 2019:
—
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:
16 487 000 rub.
Revenues for 2018:
25 085 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
16 112 000 rub.
Expenses for 2018:
24 622 000 rub.
Information about taxes and fees for 2023
Tax amount:654 rub.
Contributions amount:
0 rub.
Income tax:
654.29 rub.
Information about arrears and debts in 2020
Income tax:
debt: 45 344.30 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 759.80 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 26 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.
NON-TAX INCOME administered by tax authorities:
fine: 41 400 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 5 764 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 197.19 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 336.20 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 16.74 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
Value added tax:
debt: 77 770.68 rub.
Value added tax:
penalty: 24.47 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2021
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 6 current enforcement proceedings.
Found 63 completed enforcement proceedings. More...