Status
Authorized capital
Revenues
Employees in 2020
LLC "TRANSSERVIS"
Limited Liability Company "Transservis"
Legal address
129329, Moskva, ul. Kolskaya, d. 9, Pod Pom 1 K 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-21)
INN and KPP (TIN and RRC)
7716919535, 771601001
OGRN (Primary State Register Number)
1187746780264
Authorized capital
12 500 rub.
Registration date
28.08.2018
Age of organization
7 years 0 months 20 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.10.2022
(current status at the beginning of the year, without changes made)
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: 2022-10-20
GRN: 2227709961610
General director
Kushnirov Denis Nikolaevich
from 14.04.2021
INN 027621270527
Gadzhiev Rustam Gazimagomedovich
Share size: 2 500 rub. (20%)
INN 051207014483
Owned by the limited liability company itself
Share size: 10 000 rub. (80%)
INN —
72.19 | Scientific research and development in the field of natural and technical sciences other
find companies with this code... |
30.20 | Production of railway locomotives and rolling stock |
30.20.4 | Manufacture of parts of railway locomotives, tram and other motor wagons and rolling stock; manufacture of track equipment and devices for railway, tram and other tracks, mechanical and electromechanical equipment for traffic control |
33.20 | Installation of industrial machinery and equipment |
43.11 | Dismantling and demolition of buildings |
43.12.3 | Production of earthworks |
43.21 | Electrical installation works |
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 |
45.31 | Wholesale of automotive parts, assemblies and accessories |
49.10 | Railway transport activities: intercity and international passenger transportation |
52.10 | Warehousing and storage activities |
73.20 | Market research and public opinion research |
74.90 | Other professional, scientific and technical activities not included in other groupings |
81.21 | General cleaning of buildings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 16 po g. Moskve
Federal Tax Service code: 7716
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion Sviblovo g.Moskvy
Pension Fund code: 087301
Pension Fund registration number: 087301014362
Registration date: 2018-08-29
Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772708575977271
Registration date: 2018-08-29
20.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227709976503) |
20.10.2022 | 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: 2227709961610) |
06.07.2022 | 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: 2227706254390) |
21.12.2021 | 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: 2217711741510) |
14.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703020753) |
11.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701792823) |
25.02.2021 | 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: 2217701417130) |
30.08.2018 | 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: 9187748355467) |
29.08.2018 | 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: 9187748339330) |
28.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187748207330) |
28.08.2018 | Creation of a legal entity (GRN: 1187746780264) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
23 677 000 rub.
Revenues for 2019:
7 878 000 rub.
Revenues for 2018:
1 182 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
22 431 000 rub.
Expenses for 2019:
7 543 000 rub.
Expenses for 2018:
1 138 000 rub.
(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 3 completed enforcement proceedings. More...