LLC "THS"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
985 000 rub.
Employees in 2024
0
General information
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 2 months 19 days
City
Tolyatti
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.07.2025
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: 2025-07-14
GRN: 2256301823468
Head of Organization
Bankruptcy Trustee
Ulyanin Aleksei Viktorovich
from 14.07.2025
INN 631302292685
Founders (2)
Lukyanov Vladimir Sergeevich
Share size: 5 000 rub. (50%)
INN 165900615790
Kirillov Denis Anatolevich
Share size: 5 000 rub. (50%)
INN 631805350380
Types of activities (OKVED / RCEA)
- Main type of activity:
46.75.2 Wholesale of industrial chemicals
find companies with this code... - Additional types of activity (17):
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
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 № 15 po Samarskoi oblasti
Federal Tax Service code: 6382
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
Entries in the EGRUL (16)
| 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) |
Employees
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
Average salary
In 2024: —
In 2023: —
In 2022: 1 542 667 rub.
In 2021: —
In 2020: —
In 2019: —
Financial indicators
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.
Information about taxes and fees for 2023
Tax amount:2 396 716 rub.
Contributions amount:
59 116 rub.
Transport tax:
1 839 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
59 116.38 rub.
Value added tax:
2 394 877.03 rub.
Information about arrears and debts in 2020
Transport tax:
penalty: 152.47 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 205 completed enforcement proceedings. More...