LLC "TRANSSERVIS"
Status
have a problem
Authorized capital
15 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "TRANSSERVIS"
Limited Liability Company "Transservis"
Legal address
672000, Zabaikalskii Krai, g. CHita, ul. Lenina, d. 158
INN and KPP (TIN and RRC)
7536105752, 753601001
OGRN (Primary State Register Number)
1097536007150
Authorized capital
15 000 rub.
Registration date
02.11.2009
Age of organization
16 years 3 months 10 days
City
CHita
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.12.2025
(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: 2025-12-05
GRN: 2257500443528
Head of Organization
Bankruptcy Trustee
Kasyanova Larisa Anatolevna
from 05.12.2025
INN 862100875218
Founders (2)
Lapshina Anastasiya Evgenevna
Share size: 7 500 rub. (50%)
INN 753619889536
Owned by the limited liability company itself
Share size: 7 500 rub. (50%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
43.12 Preparation of the construction site
find companies with this code... - Additional types of activity (1):
41.2 Construction of residential and non-residential buildings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 075
Pension Fund registration number: 1106149352
Registration date: 2009-11-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Social Insurance Fund code: 075
Social Insurance Fund registration number: 1106149352
Registration date: 2009-11-06
Entries in the EGRUL (33)
| 05.12.2025 | Approval of the bankruptcy trustee (GRN: 2257500443539) |
| 05.12.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2257500443528) |
| 26.11.2025 | 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: 2257500438215) |
| 08.10.2025 | Expiration of the term of liquidation of a limited liability company (GRN: 2257500413157) |
| 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: 2257500159695) |
| 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: 2257500159684) |
| 19.11.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2247500157672) |
| 28.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237500079760) |
| 23.11.2022 | 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: 2227500202521) |
| 09.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227500168080) |
| 28.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227500132187) |
| 14.10.2022 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2227500127061) |
| 30.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217500641950) |
| 09.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217500033419) |
| 30.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217500029206) |
| 26.03.2020 | 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: 2207500040086) |
| 25.09.2017 | 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: 2177536155872) |
| 07.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177536105756) |
| 12.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147536099434) |
| 12.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147536099390) |
| 03.09.2014 | 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: 2147536086113) |
| 16.04.2014 | 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: 2147536040001) |
| 02.04.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2137536034392) |
| 29.03.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2137536032797) |
| 29.03.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2137536032775) |
| 10.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117536007653) |
| 26.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107536168133) |
| 25.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107536167352) |
| 23.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107536111593) |
| 11.11.2009 | 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: 2097536127148) |
| 09.11.2009 | 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: 2097536126004) |
| 03.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097536124740) |
| 02.11.2009 | Creation of a legal entity (GRN: 1097536007150) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
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:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 175 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 5 current enforcement proceedings.
Found 30 completed enforcement proceedings. More...