Status

liquidated

Authorized capital

11 000 rub.

Revenues

Employees in 2021

1

General information

LLC "TRANSERVIS-K"
Limited Liability Company "Transervis-K"

Legal address
108851, g.Moskva, Gorodskoi Okrug SHerbinka, G SHerbinka, ul Simferopolskaya, d. 3, Et. 1, Pom/Of I/3

INN and KPP (TIN and RRC)
5003084456, 775101001

OGRN (Primary State Register Number)
1085003006990

Authorized capital
11 000 rub.

Registration date
18.11.2008

Age of organization
16 years 9 months 28 days

City
SHerbinka

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
15.03.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2022-03-15
GRN: 2227702222064

Head of Organization

Liquidator
Semenova YAna YUrevna
from 22.09.2021
INN 500344908387

Founders (1)

Ipatov YUrii Vasilevich
Share size: 11 000 rub. (100%)
INN 500300327635

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.4 Activities of road freight transport and transportation services

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  • Additional types of activity (50):
    16.23.1Production of wooden building structures and joinery
    33.12Repair of machinery and equipment
    37.00Wastewater collection and treatment
    38.1Waste collection
    38.2Waste treatment and disposal
    38.32.5Processing of secondary non-metallic raw materials
    41.2Construction of residential and non-residential buildings
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.12Construction of railways and subways
    42.13Construction of bridges and tunnels
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22.2Construction of local power and communication lines
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.12.3Production of earthworks
    43.3Construction and finishing works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.4Concrete and reinforced concrete works
    43.99.5Installation of steel building structures
    43.99.7Assembly and installation of prefabricated structures
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.20Maintenance and repair of motor vehicles
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.41.1Transportation of goods by specialized vehicles
    49.41.3Rent a truck with a driver
    52.10Warehousing and storage activities
    52.2Transport support activities
    52.21.24Activity of parking lots for vehicles
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    77.11Rental and leasing of passenger cars and light vehicles
    77.3Rental and leasing of other machinery and equipment and material assets
    77.32Rental and leasing of construction machinery and equipment
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    77.39.1Rental and leasing of other land vehicles and equipment
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings
    77.39.23Rental and leasing of lifting and transport equipment
    80.10Activities of private security services
    80.20Activities of security systems
    80.30Investigative activities
    81.29.9Other cleaning and cleaning activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 51 po g. Moskve
Federal Tax Service code: 7751

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie personificirovannogo ucheta i vzaimodeistviya so strahovatelyami (administrativnyi okrug Novomoskovskii g. Moskvy)
Pension Fund code: 087713
Pension Fund registration number: 087713000993
Registration date: 2012-09-10

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 504200982877011
Registration date: 2017-12-05

Entries in the EGRUL (34)

15.03.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227702222097)
15.03.2022 Liquidation of a legal entity (GRN: 2227702222064)
04.02.2022 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2227701018268)
22.09.2021 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2217708653688)
28.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703444011)
22.03.2021 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2217702136276)
21.03.2021 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2217702135066)
05.11.2020 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: 2207711716551)
13.09.2018 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: 9187748936850)
13.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187748560871)
07.04.2018 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: 6187747845950)
30.01.2018 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: 7187746421669)
06.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177747053225)
16.03.2017 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: 7177746583403)
13.11.2016 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: 2167750463879)
11.11.2016 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: 2167750298660)
23.01.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746413803)
23.01.2013 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: 2137746413704)
11.09.2012 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: 6127747765557)
06.09.2012 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: 6127747603494)
09.08.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127747774592)
05.07.2012 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2125003065119)
25.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125003026135)
30.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115003083919)
22.04.2011 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: 2115003024530)
03.12.2010 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: 2105003158159)
03.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105003158126)
28.05.2010 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: 2105003106020)
28.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105003106019)
01.04.2010 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: 2105003044628)
01.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105003044617)
25.02.2010 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: 2105003017667)
25.11.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2085003102644)
18.11.2008 Creation of a legal entity (GRN: 1085003006990)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
3 000 rub.

Expenses for 2019:
3 000 rub.

Expenses for 2018:
17 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 0.02 rub.

Register of small and medium-sized businesses

not on the registry

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.