Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSSERVIS"
Limited Liability Company "Transservis"
Legal address
353500, Krasnodarskii Krai, g. Temryuk, R-N Temryukskii, ul. Volodarskogo, d. 1, Liter B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-01-15)
INN and KPP (TIN and RRC)
2370009026, 235201001
OGRN (Primary State Register Number)
1192375007659
Authorized capital
12 500 rub.
Registration date
06.02.2019
Age of organization
6 years 10 months 7 days
City
Temryuk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.11.2025
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-11-21
GRN: 2252303457074
General director
Latyshev Vladimir Viktorovich
from 04.01.2022
INN 234911980902
Nesterenko Valerii YUrevich
Share size: 2 500 rub. (20%)
INN 233600740600
Owned by the limited liability company itself
Share size: 10 000 rub. (80%)
INN —
| 49.41 | Activities of road freight transport
find companies with this code... |
| 41.10 | Development of construction projects |
| 41.20 | Construction of residential and non-residential buildings |
| 42.11 | Construction of highways and motorways |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 43.11 | Dismantling and demolition of buildings |
| 43.12 | Preparation of the construction site |
| 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 |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 45.11 | Trade in passenger cars and light-duty trucks |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033055
Pension Fund registration number: 033055040770
Registration date: 2020-07-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1028968236
Registration date: 2020-07-18
| 21.11.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2252303457096) |
| 21.11.2025 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2252303457074) |
| 13.10.2025 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2252303311522) |
| 30.07.2025 | 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: 2252303010089) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301289821) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301289810) |
| 15.01.2025 | 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: 2252300398381) |
| 10.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232301089887) |
| 24.04.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300507162) |
| 04.01.2022 | 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: 2222300019852) |
| 13.12.2021 | 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: 2212301439073) |
| 28.07.2020 | 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: 2202306272320) |
| 23.07.2020 | 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: 2202306251618) |
| 17.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202306229970) |
| 17.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202306229960) |
| 17.07.2020 | 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: 2202306229662) |
| 10.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375933909) |
| 02.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375376880) |
| 12.02.2019 | 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: 2192375310500) |
| 12.02.2019 | 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: 2192375309366) |
| 06.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192375280194) |
| 06.02.2019 | Creation of a legal entity (GRN: 1192375007659) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
1
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:
—
Revenues for 2019:
127 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
126 000 rub.
Expenses for 2018:
—
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 6.95 rub.
micro enterprise from 10.03.2019
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.