Status
Authorized capital
Revenues
Employees in 2022
LLC TRANSTORGSERVIS"
Limited Liability Company "Transtorgservis"
Legal address
155800, Ivanovskaya Oblast, g. Kineshma, ul. Gogolya, d. 2/67
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-09-07)
INN and KPP (TIN and RRC)
3703021049, 370301001
OGRN (Primary State Register Number)
1173702021460
Authorized capital
12 000 rub.
Registration date
27.09.2017
Age of organization
8 years 5 months 21 day
City
Kineshma
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
15.01.2026
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: 2026-01-14
GRN: 2263700003048
Bankruptcy Trustee
Koropenko Aleksandr Borisovich
from 01.07.2024
INN 554001514530
Smirnova Evgeniya Vladimirovna
Share size: 12 000 rub. (100%)
INN 370300748128
| 47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores
find companies with this code... |
| 47.11.1 | Retail sale of frozen food in non-specialized stores |
| 47.11.2 | Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores |
| 47.11.3 | Retail activities with a large assortment of goods with a predominance of food products in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.59.1 | Retail sale of furniture in specialty stores |
| 47.59.3 | Retail sale of lighting devices in specialty stores |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.2 | Activities for the preparation and/or sale of food ready for immediate consumption on site, from vehicles or mobile shops |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 93.21 | Activities of parks of culture and recreation and theme parks |
| 93.29.1 | Activities of recreation parks and beaches |
| 93.29.2 | Activities of dance floors, discos, dance schools |
| 93.29.9 | Other entertainment and entertainment activities not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Pension Fund code: 037
Pension Fund registration number: 1013801871
Registration date: 2017-09-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Social Insurance Fund code: 037
Social Insurance Fund registration number: 1013801871
Registration date: 2017-09-28
| 15.01.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2263700004192) |
| 14.01.2026 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2263700003048) |
| 14.08.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2253700586115) |
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2243700273463) |
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2243700273452) |
| 01.07.2024 | 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: 2243700129781) |
| 17.08.2023 | Approval of the bankruptcy trustee (GRN: 2233700148427) |
| 17.08.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2233700148416) |
| 05.05.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2233700076311) |
| 30.11.2022 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2223701428707) |
| 24.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223701206727) |
| 07.09.2022 | 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: 2223700213515) |
| 22.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203700156801) |
| 18.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203700042269) |
| 18.02.2020 | 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: 2203700043754) |
| 08.07.2019 | 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: 2193702301923) |
| 25.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193702047493) |
| 29.09.2017 | 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: 2173702447708) |
| 29.09.2017 | 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: 2173702447400) |
| 27.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173702444188) |
| 27.09.2017 | Creation of a legal entity (GRN: 1173702021460) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
7
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
234 000 rub.
Revenues for 2019:
2 904 000 rub.
Revenues for 2018:
10 203 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
220 000 rub.
Expenses for 2019:
2 705 000 rub.
Expenses for 2018:
9 898 000 rub.
(no details)
Unified imputed income tax for certain types of activities:
debt: 5 414 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 166 391 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 3 524.70 rub.
Personal income tax:
debt: 4 290 rub.
Personal income tax:
fine: 3 195.80 rub.
micro enterprise from 10.10.2017
not on the registry
no information
No inspections found.
Found 7 completed enforcement proceedings. More...