LLC "TRANSSERVIS"

Limited Liability Company "Transservis"

Status

have a problem

Authorized capital

2 514 000 rub.

Revenues

28 272 000 rub.

Employees in 2024

2

General information

LLC "TRANSSERVIS"
Limited Liability Company "Transservis"

Legal address
443099, Samarskaya Oblast, G Samara, ul Alekseya Tolstogo, d. 92

INN and KPP (TIN and RRC)
6381006578, 631701001

OGRN (Primary State Register Number)
1036303161180

Authorized capital
2 514 000 rub.

Registration date
02.08.2000

Age of organization
25 years 8 months 8 days

City
Samara

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
19.03.2026

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: 2019-12-29
GRN: 6196313722368

Head of Organization

Bankruptcy Trustee
Madzhuga Igor Petrovich
from 29.12.2019
INN 631400215336

Founders (2)

Lashaev Maksim Aleksandrovich
Share size: 25 140 rub. (1%)
INN 638103680502

Obschestvo s ogranichennoi otvetstvennostyu "Stroitelnaya Kompaniya"Stroitek"
Share size: 2 488 860 rub. (99%)
INN 6315578276

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.2 Construction of residential and non-residential buildings

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  • Additional types of activity (41):
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.91Construction of water facilities
    42.99Construction of other engineering structures not included in other groupings
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.7Assembly and installation of prefabricated structures
    45.20Maintenance and repair of motor vehicles
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.31.2The activities of agents in the wholesale trade of automotive parts, components and accessories
    45.32Retail sale of automotive parts, components and accessories
    46.49Wholesale of other household goods
    46.90Non-specialized wholesale trade
    47.30Retail sale of motor fuel in specialized stores
    49.31Land passenger transport activities: transportation of passengers in urban and suburban transport
    49.31.2Regular transportation of passengers by other land transport in urban and suburban communications
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    52.10Warehousing and storage activities
    52.21.21Activities of bus stations and bus stations
    52.21.22Activities related to the operation of highways and motorways
    52.21.24Activity of parking lots for vehicles
    52.29Other auxiliary activities related to transportation
    68.10.11Preparation for the sale of your own residential real estate
    68.10.12Preparation for the sale of your own non-residential real estate
    68.10.21Purchase and sale of own residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.20.2Lease and management of own or leased non-residential real estate
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    77.11Rental and leasing of passenger cars and light vehicles
    77.32Rental and leasing of construction machinery and equipment
    77.39.1Rental and leasing of other land vehicles and equipment
    77.39.23Rental and leasing of lifting and transport equipment

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 № 18 po Samarskoi oblasti
Federal Tax Service code: 6317

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 063
Pension Fund registration number: 1088948532
Registration date: 2014-03-27

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: 1088948532
Registration date: 2014-05-15

Entries in the EGRUL (58)

19.03.2026 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2266300819255)
16.03.2026 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2266300516557)
02.02.2026 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2266300164986)
30.12.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2256302218820)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256300934074)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256300934063)
09.09.2023 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2236303617570)
06.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226301207504)
16.02.2022 Submission by the licensing authority of information on the granting of a license (GRN: 2226300141660)
31.05.2021 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2216303470326)
29.12.2019 Approval of the bankruptcy trustee (GRN: 6196313722379)
29.12.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6196313722368)
13.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196313800494)
22.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196313321763)
17.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6186313276231)
17.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6186313273261)
05.03.2018 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: 2186313287004)
29.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6176313447931)
29.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6176313447920)
06.09.2017 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: 6176313316954)
04.09.2017 Submission by the licensing authority of information on the granting of a license (GRN: 6176313301576)
06.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176313832836)
06.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176313832825)
29.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176313782346)
29.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176313782335)
22.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176313749302)
22.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176313749291)
23.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176313427079)
26.05.2016 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: 2166313785790)
20.01.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156317031836)
02.09.2014 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: 2146317061548)
02.09.2014 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: 2146317060987)
08.07.2014 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: 2146317049195)
02.06.2014 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: 2146317041935)
16.05.2014 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: 2146317037139)
05.04.2014 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: 2146317023345)
05.04.2014 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: 2146317023280)
27.03.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2146317017702)
25.03.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2146381003052)
25.03.2014 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: 2146381003041)
18.03.2014 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: 2146381002766)
06.02.2014 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: 2146381001325)
06.02.2014 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: 2146381001314)
18.09.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136381011457)
08.12.2009 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: 2096381011879)
26.02.2009 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2096381002529)
16.12.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2086381013178)
10.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086381003751)
30.10.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076381016182)
06.09.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076381014092)
06.09.2007 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: 2076381014081)
24.11.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066381028921)
10.11.2006 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2066381027601)
07.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056381030044)
07.12.2005 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: 2056381015678)
08.08.2005 Submission by the licensing authority of information on the granting of a license (GRN: 2056381010475)
08.06.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2056381006680)
08.02.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1036303161180)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
2

Number of employees in 2023:
2

Number of employees in 2022:
4

Number of employees in 2021:
0

Number of employees in 2020:
6

Number of employees in 2019:
178

Average salary

In 2024: —

In 2023: —

In 2022: 7 500 rub.

In 2021: total salary 596 000 rub.

In 2020: 204 556 rub.

In 2019: 29 824 rub.

Financial indicators

Revenues for 2024:
28 272 000 rub.

Revenues for 2023:
—

Revenues for 2022:
134 000 rub.

Revenues for 2021:
104 849 000 rub.

Revenues for 2020:
77 787 000 rub.

Revenues for 2019:
242 835 000 rub.

Revenues for 2018:
523 417 000 rub.

 

Expenses for 2024:
30 120 000 rub.

Expenses for 2023:
2 850 000 rub.

Expenses for 2022:
14 033 000 rub.

Expenses for 2021:
181 332 000 rub.

Expenses for 2020:
50 403 000 rub.

Expenses for 2019:
345 858 000 rub.

Expenses for 2018:
1 515 236 000 rub.

Information about taxes and fees for 2025

Tax amount:
148 657 rub.

Contributions amount:
85 437 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
85 437.27 rub.

Transport tax:
64 521 rub.

Corporate property tax:
64 042 rub.

Land tax:
20 094 rub.

Information about arrears and debts in 2020

Transport tax:
debt: 1 355 320 rub.

Transport tax:
penalty: 64 891.28 rub.

Corporate property tax:
debt: 288 634.82 rub.

Corporate property tax:
penalty: 15 616.56 rub.

Land tax:
debt: 22 032 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 2 785 256.32 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 157 641.99 rub.

NON-TAX INCOME administered by tax authorities:
fine: 400 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 5 296 176.95 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 297 800.54 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 22 368 970.71 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 747 840.38 rub.

Value added tax:
debt: 11 793 151.40 rub.

Value added tax:
penalty: 267 474 rub.

Value added tax:
fine: 28 341 rub.

Income tax:
debt: 1 561 440 rub.

Income tax:
penalty: 342 110.99 rub.

Personal income tax:
debt: 9 188 177.25 rub.

Personal income tax:
penalty: 268 774 rub.

Personal income tax:
fine: 2 014 929.60 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 24 inspections. more...

Enforcement proceedings of the FSSP

Found 7 current enforcement proceedings.
Found 1022 completed enforcement proceedings. More...

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