Status
Authorized capital
Revenues
Employees in 2021
LLC "TRANSGAZSERVIS"
Limited Liability Company "Transgazservis"
Legal address
352800, Krasnodarskii krai, g. Tuapse, R-N Tuapsinskii, ul. Lenskih Rabochih, D.41
INN and KPP (TIN and RRC)
2355012105, 235501001
OGRN (Primary State Register Number)
1022304917458
Authorized capital
1 760 000 rub.
Registration date
06.07.2000
Age of organization
25 years 2 months 14 days
City
Tuapse
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.05.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-04-29
GRN: 2222300555376
Bankruptcy Trustee
Gaponova Lyudmila Mihailovna
from 02.07.2021
INN 234307174150
Teplyakova Lyudmila Vasilevna
Share size: 1 760 000 rub.
INN 230909647350
47.30 | Retail sale of motor fuel in specialized stores
find companies with this code... |
33.12 | Repair of machinery and equipment |
41.20 | Construction of residential and non-residential buildings |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.71.2 | Wholesale of motor fuel, including aviation gasoline |
49.41.1 | Transportation of goods by specialized vehicles |
49.41.3 | Rent a truck with a driver |
52.10 | Warehousing and storage activities |
52.10.2 | Storage and warehousing of liquid or gaseous cargoes |
52.10.21 | Storage and warehousing of oil and refined products |
52.10.22 | Storage and warehousing of gas and its processed products |
52.10.23 | Storage and warehousing of other liquid or gaseous cargoes |
52.21.1 | Auxiliary activities related to railway transport |
52.21.2 | Auxiliary activities related to road transport |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
68.20 | Lease and management of own or leased real estate |
77.3 | Rental and leasing of other machinery and equipment and material assets |
77.39.12 | Rental and leasing of railway transport and equipment |
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 № 6 po Krasnodarskomu krayu
Federal Tax Service code: 2365
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v g.Tuapse Krasnodarskogo kraya
Pension Fund code: 033012
Pension Fund registration number: 033012008345
Registration date: 2001-08-08
Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2319
Social Insurance Fund registration number: 231961199023191
Registration date: 2001-03-05
29.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222300555398) |
29.04.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2222300555376) |
02.07.2021 | Approval of the bankruptcy trustee (GRN: 2212300753674) |
02.07.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2212300753663) |
24.09.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2202306523010) |
02.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202300261513) |
06.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202300148697) |
26.06.2018 | Submission by the licensing authority of information on the revocation of the license (GRN: 6182375273976) |
23.11.2016 | 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: 2162365113788) |
27.09.2016 | 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: 2162365093372) |
04.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162365064046) |
02.04.2015 | 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: 2152365036162) |
17.11.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2142365022336) |
24.09.2012 | 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: 2122365037530) |
08.02.2010 | 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: 2102365006478) |
08.02.2010 | 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: 2102365005290) |
10.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092365070180) |
23.10.2009 | 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: 2092365067738) |
19.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092365041195) |
31.01.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092365003619) |
19.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072365038513) |
10.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072365033101) |
10.08.2007 | 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: 2072365033080) |
25.01.2007 | 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: 2072365004050) |
01.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062365026612) |
04.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062365012070) |
21.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052313104391) |
21.12.2005 | 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: 2052313104380) |
08.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052313090729) |
21.04.2005 | 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: 2052313065836) |
25.10.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2042313063791) |
23.04.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2042330759326) |
23.12.2003 | 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: 2032330762957) |
18.12.2003 | 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: 2032330762869) |
09.06.2003 | 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: 2032330760560) |
07.06.2003 | 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: 2032330760548) |
06.06.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2032330760559) |
21.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022304917458) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
—
Number of employees in 2019:
2
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
7 134 000 rub.
Revenues for 2018:
10 059 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
379 000 rub.
Expenses for 2020:
114 000 rub.
Expenses for 2019:
7 367 000 rub.
Expenses for 2018:
12 850 000 rub.
(no details)
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2.16 rub.
Transport tax:
penalty: 113.02 rub.
Corporate property tax:
penalty: 25.90 rub.
Corporate property tax:
fine: 1 011.40 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 0.53 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 9.37 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1.23 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 6 completed enforcement proceedings. More...