Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2022

1

General information

LLC "TRANSSERVIS"
Limited Liability Company "Transservis"

Legal address
302030, Orlovskaya oblast, g. Orel, ul. Novosilskaya, d. 2, kv. 24

INN and KPP (TIN and RRC)
5704005283, 575401001

OGRN (Primary State Register Number)
1085744000693

Authorized capital
10 000 rub.

Registration date
02.07.2008

Age of organization
17 years 5 months 0 days

City
Orel

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
18.11.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2022-11-18
GRN: 2225700639679

Head of Organization

Liquidator
Kulikova Albina Valentinovna
from 21.04.2022
INN 575213730778

Founders (1)

Marova Galina YUrevna
Share size: 10 000 rub. (100%)
INN 575103043927

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.29 Other auxiliary activities related to transportation

    find companies with this code...
  • Additional types of activity (4):
    46.15.1Activities of furniture wholesale agents
    46.49Wholesale of other household goods
    70.22Consulting on business and management issues
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti

Federal Tax Service code: 5700
Address: 302025,, Orel g, Moskovskoe sh, d 119

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti
Federal Tax Service code: 5700

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Orle i Orlovskom raione Orlovskoi oblasti (ZHeleznodorozhnyi i Severnyi raiony)
Pension Fund code: 067020
Pension Fund registration number: 067020107658
Registration date: 2014-08-13

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Orlovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5700
Social Insurance Fund registration number: 570000804257001
Registration date: 2014-08-11

Entries in the EGRUL (27)

18.11.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2225700639690)
18.11.2022 Liquidation of a legal entity (GRN: 2225700639679)
18.10.2022 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2225700574944)
30.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2225700529591)
21.04.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225700052060)
07.12.2021 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2215700127278)
14.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195749075377)
14.01.2019 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2195749033731)
03.07.2018 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: 2185749164324)
12.04.2018 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: 2185749110688)
25.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2165749377528)
21.10.2015 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: 2155749155131)
15.10.2014 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: 2145749173106)
15.10.2014 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: 2145749173095)
29.08.2014 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: 2145749150897)
12.08.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2145749145287)
11.08.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2143256187985)
11.08.2014 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: 2143256187974)
02.06.2011 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: 2113256126938)
09.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103256341329)
12.08.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103256321177)
23.01.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2103254058939)
30.12.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2095744018885)
30.12.2009 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: 2095744018874)
03.07.2009 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: 2095744009601)
02.07.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2085744007292)
02.07.2008 Creation of a legal entity (GRN: 1085744000693)

Contacts

Phones:

E-mails:
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Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

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:

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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

Found 5 current enforcement proceedings. More...