Status

liquidated

Authorized capital

1 760 000 rub.

Revenues

Employees in 2021

0

General information

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)

Organization status

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

Head of Organization

Bankruptcy Trustee
Gaponova Lyudmila Mihailovna
from 02.07.2021
INN 234307174150

Founders (1)

Teplyakova Lyudmila Vasilevna
Share size: 1 760 000 rub.
INN 230909647350

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.30 Retail sale of motor fuel in specialized stores

    find companies with this code...
  • Additional types of activity (18):
    33.12Repair of machinery and equipment
    41.20Construction of residential and non-residential buildings
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.2Wholesale of motor fuel, including aviation gasoline
    49.41.1Transportation of goods by specialized vehicles
    49.41.3Rent a truck with a driver
    52.10Warehousing and storage activities
    52.10.2Storage and warehousing of liquid or gaseous cargoes
    52.10.21Storage and warehousing of oil and refined products
    52.10.22Storage and warehousing of gas and its processed products
    52.10.23Storage and warehousing of other liquid or gaseous cargoes
    52.21.1Auxiliary activities related to railway transport
    52.21.2Auxiliary activities related to road transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    68.20Lease and management of own or leased real estate
    77.3Rental and leasing of other machinery and equipment and material assets
    77.39.12Rental and leasing of railway transport and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (38)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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

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:
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.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

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

Found 6 completed enforcement proceedings. More...