Status
Authorized capital
Revenues
Employees in 2020
LLC "TRANSSTROISERVIS"
Limited Liability Company "Transstroiservis"
Legal address
350018, Krasnodarskii krai, g. Krasnodar, ul. Kamvolnaya, D.22, Kv.2
INN and KPP (TIN and RRC)
2308105835, 231201001
OGRN (Primary State Register Number)
1052303659781
Authorized capital
16 100 rub.
Registration date
11.04.2005
Age of organization
20 years 5 months 21 day
City
Krasnodar
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.01.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2022-08-05
GRN: 2222301059022
General director
Sergeeva YUliya Sergeevna
from 05.10.2021
INN 010703928906
Sergeeva YUliya Sergeevna
Share size: 16 100 rub. (100%)
INN 010703928906
71.11.1 | Activities in the field of architecture related to the creation of an architectural object
find companies with this code... |
41.2 | Construction of residential and non-residential buildings |
43.12 | Preparation of the construction site |
43.2 | Production of electrical, sanitary and other construction and installation works |
49.31.21 | Regular passenger transportation by buses in urban and suburban traffic |
49.32 | Activities of passenger taxis and rented passenger cars with a driver |
49.39.11 | Regular transportation of passengers by buses in intercity communication |
49.39.12 | Regular transportation of passengers by buses in international traffic |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
71.11 | Activities in the field of architecture |
71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
71.12.1 | Activities related to engineering and technical design, construction project management, construction control and supervision |
71.12.12 | Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety |
71.12.13 | Development of projects on air conditioning, refrigeration, sanitary engineering and environmental pollution monitoring, building acoustics |
71.12.41 | Geodetic activities, except for the creation of geodetic, leveling and gravimetric networks |
71.12.43 | Hydrographic survey activity |
71.12.45 | Creation of geodetic, leveling, gravimetric networks |
71.12.53 | Environmental pollution monitoring activities for individuals and legal entities |
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:
Inspekciya Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru
Federal Tax Service code: 2312
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033017
Pension Fund registration number: 033017058823
Registration date: 2009-12-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 010040102823011
Registration date: 2010-03-09
05.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222301059088) |
05.08.2022 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2222301059022) |
13.04.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2222300469708) |
25.10.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2212301241997) |
11.10.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2212301190627) |
05.10.2021 | 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: 2212301170519) |
28.05.2021 | 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: 2212300567301) |
16.04.2021 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2212300409176) |
23.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375494261) |
04.10.2017 | 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: 7172375397077) |
30.12.2016 | 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: 9162375185227) |
06.10.2016 | 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: 6162375914915) |
12.09.2016 | 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: 6162375700063) |
31.08.2016 | 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: 6162375577920) |
16.07.2016 | 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: 6162375443136) |
29.06.2016 | 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: 6162375367478) |
28.08.2014 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2142312114118) |
07.08.2014 | 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: 2142312103525) |
22.02.2014 | 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: 2142312018748) |
11.01.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2132312000852) |
31.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112312074830) |
16.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092312149158) |
30.10.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2090107021607) |
27.03.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2090107003589) |
15.12.2008 | 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: 2080107023555) |
18.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080107014370) |
06.02.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2070107006275) |
10.11.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2060107026758) |
07.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062308052630) |
07.08.2006 | 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: 2062308052629) |
14.06.2006 | 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: 2062308041541) |
22.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052303689491) |
25.05.2005 | 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: 2052303669317) |
11.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052303659824) |
11.04.2005 | Creation of a legal entity (GRN: 1052303659781) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
71 000 rub.
Expenses for 2018:
37 000 rub.
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 1 900 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 10 332.58 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2 124.59 rub.
Personal income tax:
debt: 1 967 rub.
Personal income tax:
penalty: 477.80 rub.
Personal income tax:
fine: 14 008.80 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 395.27 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 492.51 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 276 004 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 79 483.70 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 362.03 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 280.07 rub.
not on the registry
not on the registry
no information
Found 2 inspections. more...
No active or completed enforcement proceedings were found.