Status

liquidated

Authorized capital

300 000 rub.

Revenues

Employees in 2021

1

General information

LLC "TRANSSERVIS"
Limited Liability Company "Transservis"

Legal address
443046, Samarskaya oblast, g. Samara, Ter. Aeroport-2, D.9A, Liter A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-06-10)

INN and KPP (TIN and RRC)
6312121467, 631201001

OGRN (Primary State Register Number)
1126312008030

Authorized capital
300 000 rub.

Registration date
17.10.2012

Age of organization
13 years 3 months 5 days

City
Samara

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
28.07.2023
(current status at the beginning of the year, without changes made)

Organization status

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: 2023-06-27
GRN: 2236300428252

Head of Organization

Director
Pigida Dmitrii Olegovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-23)
from 21.10.2020
INN 635006107202

Founders (1)

Pigida Dmitrii Olegovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-23)

Share size: 300 000 rub. (100%)
INN 635006107202

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (34):
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.13.1Activities of agents in the wholesale trade of timber
    46.13.2Activities of agents in the wholesale trade of building materials
    46.46Wholesale of pharmaceutical products
    46.46.1Wholesale of pharmaceutical products
    46.46.2Wholesale of products used for medical purposes
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.69.8Wholesale of machinery, equipment and instruments used for medical purposes
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.71.1Wholesale of solid fuels
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.72.11Wholesale trade in iron ores
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.5Retail sale of other household goods in specialized stores
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.74.1Retail sale of products used for medical purposes in specialized stores
    47.74.2Retail sale of orthopedic products in specialty stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.9Retail trade outside shops, tents, markets
    49.4Activities of road freight transport and transportation services
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.10.1Storage and warehousing of frozen or refrigerated goods
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.3Serving drinks
    95.2Repair of personal and household items

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti

Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po Samarskoi oblasti
Federal Tax Service code: 6312

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077002
Pension Fund registration number: 077002109922
Registration date: 2012-10-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6302
Social Insurance Fund registration number: 630221245063021
Registration date: 2012-10-18

Entries in the EGRUL (22)

27.06.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2236300428285)
27.06.2023 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: 2236300428252)
30.11.2022 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: 2226301565851)
10.06.2022 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: 2226300563179)
23.05.2022 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: 2226300469063)
29.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206301375234)
21.10.2020 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: 2206301342036)
07.05.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206300576337)
17.04.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206300500470)
10.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206300266918)
04.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206300230651)
03.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196313894808)
25.12.2017 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: 6176313926410)
09.11.2017 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6176313683750)
04.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176313517488)
28.04.2016 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: 2166313644528)
01.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156313982405)
30.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156313978050)
17.12.2012 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: 2126312078495)
17.12.2012 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: 2126312077978)
17.10.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2126312055868)
17.10.2012 Creation of a legal entity (GRN: 1126312008030)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 10 667 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:
63 694 000 rub.

Revenues for 2020:
7 769 000 rub.

Revenues for 2019:
24 415 000 rub.

Revenues for 2018:
21 638 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
63 481 000 rub.

Expenses for 2020:
7 719 000 rub.

Expenses for 2019:
24 097 000 rub.

Expenses for 2018:
21 276 000 rub.

Information about taxes and fees for 2023

Tax amount:
500 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
500 rub.

Information about arrears and debts in 2020

(no information)

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

No active or completed enforcement proceedings were found.