General information

LLC "TMS"
Limited Liability Company "Transmagistralservis"

Legal address
398035, Lipeckaya Oblast, g. Lipeck, ul. Zvezdnaya, d. 4, kv. 126
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-25)

INN and KPP (TIN and RRC)
4826129100, 482601001

OGRN (Primary State Register Number)
1164827076094

Authorized capital
10 000 rub.

Registration date
12.12.2016

Age of organization
9 years 4 months 4 days

City
Lipeck

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-06-28
GRN: 2234800106319

Head of Organization

Director
Polbennikova Alla Fedorovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-07-28)
from 18.09.2018
INN 482102324176

Founders (3)

Itkina Natalya Mihailovna
Share size: 4 500 rub. (45%)
INN 771615647101

Logunova Natalya Nikolaevna
Share size: 4 500 rub. (45%)
INN 682711751100

Owned by the limited liability company itself
Share size: 1 000 rub. (10%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.41

  Activities of road freight transport find companies with this code...

• Additional types of activity (7):

  46.36	Wholesale of sugar, chocolate and sugary confectionery
  46.90	Non-specialized wholesale trade
  52.10	Warehousing and storage activities
  52.29	Other auxiliary activities related to transportation
  55.10	Activities of hotels and other places for temporary residence
  70.22	Consulting on business and management issues
  82.92	Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti

Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti
Federal Tax Service code: 4800

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Pension Fund code: 058001
Pension Fund registration number: 058001049752
Registration date: 2016-12-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Social Insurance Fund code: 4800
Social Insurance Fund registration number: 480026125448001
Registration date: 2016-12-13

Entries in the EGRUL (12)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:
—

Expenses for 2018:
10 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2 rub.

Register of small and medium-sized businesses

micro enterprise from 10.01.2017

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.

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