Status
Authorized capital
Revenues
Employees in 2023
LLC "TRANSSERVIS-YUG"
Limited Liability Company "Transservis-YUg"
Legal address
354053, Krasnodarskii Krai, G Sochi, ul Vinogradnaya, d. 238A
INN and KPP (TIN and RRC)
2320201310, 232001001
OGRN (Primary State Register Number)
1122366005783
Authorized capital
10 000 rub.
Registration date
02.04.2012
Age of organization
14 years 0 months 7 days
City
Sochi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.01.2026
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: 2024-09-10
GRN: 2242301125526
Bankruptcy Trustee
Matyushkova Tatyana Vladimirovna
from 10.09.2024
INN 343601607688
Galustyan Suren Vladimirovich
Share size: 10 000 rub. (100%)
INN 231905613779
| 41.20 | Construction of residential and non-residential buildings
find companies with this code... |
| 41.2 | Construction of residential and non-residential buildings |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 79.90.2 | Activities related to the provision of sightseeing travel services |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Krasnodarskomu krayu
Federal Tax Service code: 2366
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1010917902
Registration date: 2012-04-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1010917902
Registration date: 2012-04-06
| 03.06.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252302768947) |
| 25.04.2025 | Release (removal) of the bankruptcy trustee (GRN: 2252302553809) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300739403) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300739392) |
| 10.09.2024 | Approval of the bankruptcy trustee (GRN: 2242301125537) |
| 10.09.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2242301125526) |
| 16.07.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242300811047) |
| 24.04.2024 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2242300431063) |
| 24.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222302039331) |
| 24.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222302039320) |
| 16.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222300610761) |
| 10.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202305763152) |
| 25.06.2018 | 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: 6182375266716) |
| 21.10.2016 | 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: 2162366393792) |
| 29.09.2016 | 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: 2162366330597) |
| 27.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162366322259) |
| 28.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162366159371) |
| 02.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122366026990) |
| 02.04.2012 | Creation of a legal entity (GRN: 1122366005783) |
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
4
Number of employees in 2019:
4
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
4 000 rub.
Revenues for 2021:
10 242 000 rub.
Revenues for 2020:
26 715 000 rub.
Revenues for 2019:
72 028 000 rub.
Revenues for 2018:
183 124 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
4 000 rub.
Expenses for 2021:
10 688 000 rub.
Expenses for 2020:
26 718 000 rub.
Expenses for 2019:
68 516 000 rub.
Expenses for 2018:
174 324 000 rub.
(no details)
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 25 current enforcement proceedings.
Found 59 completed enforcement proceedings. More...