Status
Authorized capital
Revenues
Employees in 2024
LLC "THS"
Limited Liability Company "Transhimservis"
Legal address
445045, Samarskaya Oblast, G Tolyatti, ul YAroslavskaya, d. 12
INN and KPP (TIN and RRC)
6324002954, 632401001
OGRN (Primary State Register Number)
1096324002664
Authorized capital
10 000 rub.
Registration date
02.10.2009
Age of organization
16 years 6 months 18 days
City
Tolyatti
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.03.2026
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: 2025-07-14
GRN: 2256301823468
Bankruptcy Trustee
Ulyanin Aleksei Viktorovich
from 14.07.2025
INN 631302292685
Lukyanov Vladimir Sergeevich
Share size: 5 000 rub. (50%)
INN 165900615790
Kirillov Denis Anatolevich
Share size: 5 000 rub. (50%)
INN 631805350380
| 46.75.2 | Wholesale of industrial chemicals
find companies with this code... |
| 45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
| 45.31.2 | The activities of agents in the wholesale trade of automotive parts, components and accessories |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 46.12.3 | The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals |
| 46.12.31 | The activities of agents in the wholesale trade of industrial and technical chemicals |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.75.1 | Wholesale of fertilizers and agrochemical products |
| 46.76 | Wholesale of other intermediate products |
| 46.76.3 | Wholesale of plastics and rubber in primary forms |
| 47.29.35 | Retail sale of tea, coffee, cocoa in specialty stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 73.20 | Market research and public opinion research |
| 82.92 | Product packaging activities |
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 № 2 po Samarskoi oblasti
Federal Tax Service code: 6320
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 063
Pension Fund registration number: 1007818774
Registration date: 2009-10-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 063
Social Insurance Fund registration number: 1007818774
Registration date: 2009-10-22
| 29.03.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2266300861913) |
| 16.03.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2266300559248) |
| 14.07.2025 | Approval of the bankruptcy trustee (GRN: 2256301823479) |
| 14.07.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2256301823468) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256301148717) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256301148706) |
| 07.08.2024 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2246300591106) |
| 31.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216303361921) |
| 25.03.2021 | 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: 2216300263860) |
| 19.02.2018 | 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: 2186313225350) |
| 09.09.2015 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2156313591510) |
| 26.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146324101537) |
| 24.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116324106413) |
| 25.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106324086955) |
| 29.10.2009 | 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: 2096324199233) |
| 13.10.2009 | 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: 2096324187111) |
| 02.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096324180258) |
| 02.10.2009 | Creation of a legal entity (GRN: 1096324002664) |
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
3
Number of employees in 2019:
3
In 2024: —
In 2023: —
In 2022: 1 542 667 rub.
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
985 000 rub.
Revenues for 2023:
9 995 000 rub.
Revenues for 2022:
564 050 000 rub.
Revenues for 2021:
1 355 814 000 rub.
Revenues for 2020:
184 668 000 rub.
Revenues for 2019:
132 324 000 rub.
Revenues for 2018:
91 076 000 rub.
Expenses for 2024:
499 057 000 rub.
Expenses for 2023:
21 424 000 rub.
Expenses for 2022:
567 109 000 rub.
Expenses for 2021:
1 346 460 000 rub.
Expenses for 2020:
183 026 000 rub.
Expenses for 2019:
131 611 000 rub.
Expenses for 2018:
90 691 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
42 952.79 rub.
Transport tax:
penalty: 152.47 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 287 completed enforcement proceedings. More...