LLC "TRANSSERVIS"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "TRANSSERVIS"
Limited Liability Company "Transservis"
Legal address
364037, CHechenskaya Respublika, g. Groznyi, ul. Rizvana Isaevicha Gaidabaeva (Ahmatovskii R-N), d. 31A, kv. 13
INN and KPP (TIN and RRC)
7536099516, 201401001
OGRN (Primary State Register Number)
1097536001056
Authorized capital
10 000 rub.
Registration date
19.02.2009
Age of organization
16 years 11 months 10 days
City
Groznyi
Special tax treatment
USN (2025 year)
Model charter
№ 22 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
30.01.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
Timohov Evgenii Aleksandrovich
from 26.12.2018
INN 753610315304
Founders (1)
Timohov Evgenii Aleksandrovich
Share size: 10 000 rub. (100%)
INN 753610315304
Types of activities (OKVED / RCEA)
- Main type of activity:
43.12 Preparation of the construction site
find companies with this code... - Additional types of activity (15):
23.61 Production of concrete products for use in construction 25.12 Production of metal doors and windows 25.99 Production of other finished metal products not included in other groupings 41.2 Construction of residential and non-residential buildings 43.11 Dismantling and demolition of buildings 43.12.3 Production of earthworks 43.21 Electrical installation works 43.22 Production of sanitary and technical works, installation of heating and air conditioning systems 43.29 Production of other construction and installation works 43.31 Production of plastering works 43.32 Carpentry and carpentry works 43.33 Work on the installation of floor coverings and wall cladding 43.34 Production of painting and glass works 43.39 Production of other finishing and finishing works 43.99.1 Waterproofing works
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020
Pension Fund registration number: 1114432428
Registration date: 2023-09-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 020
Social Insurance Fund registration number: 1114432428
Registration date: 2023-09-20
Entries in the EGRUL (26)
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252000110129) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252000110118) |
| 11.10.2023 | 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: 2232000148390) |
| 20.09.2023 | 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: 2232000135520) |
| 14.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232000132549) |
| 14.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232000132538) |
| 08.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232000132527) |
| 28.08.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237500110714) |
| 28.08.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237500110703) |
| 17.07.2023 | Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237500090970) |
| 28.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227500208868) |
| 18.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227500191576) |
| 09.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227500167728) |
| 09.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227500167717) |
| 20.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227500129041) |
| 20.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227500128975) |
| 29.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217500547042) |
| 30.09.2019 | 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: 2197536200387) |
| 26.12.2018 | 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: 2187536210486) |
| 29.04.2014 | 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: 2147536045370) |
| 26.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127536058890) |
| 23.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127536057911) |
| 25.02.2009 | 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: 2097536030799) |
| 25.02.2009 | 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: 2097536030216) |
| 20.02.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097536026498) |
| 19.02.2009 | Creation of a legal entity (GRN: 1097536001056) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
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:
500 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
470 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 48 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 85 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 367 rub.
Land tax:
debt: 10 149.32 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 545.40 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.