Status
Authorized capital
Revenues
Employees in 2024
LLC "TVS"
Limited Liability Company "Transvagonservis"
Legal address
129515, g.Moskva, ul. Akademika Koroleva, d. 9, k. 5, Pom/K/Of II/4/4A
INN and KPP (TIN and RRC)
9717072742, 771701001
OGRN (Primary State Register Number)
1187746904586
Authorized capital
10 000 rub.
Registration date
30.10.2018
Age of organization
7 years 1 month 23 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.07.2025
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2025-07-24
GRN: 2257719657259
Bankruptcy Trustee
Ershova Olga Ravilovna
from 24.07.2025
INN 540413697985
Karimova Natalya Valerevna
Share size: 10 000 rub. (100%)
INN 421713993607
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
| 30.20.9 | Provision of services for the restoration and equipping (completion) of railway locomotives, tram motor cars and other rolling stock |
| 42.11 | Construction of highways and motorways |
| 42.12 | Construction of railways and subways |
| 45.20 | Maintenance and repair of motor vehicles |
| 46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
| 46.13.1 | Activities of agents in the wholesale trade of timber |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings |
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
| 46.71.1 | Wholesale of solid fuels |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 46.71.3 | Wholesale oil trade |
| 46.71.4 | Wholesale of natural (natural) gas |
| 46.71.5 | Wholesale of liquefied petroleum gases |
| 46.71.9 | Wholesale of other fuels and similar products |
| 46.72.2 | Wholesale of metals in primary forms |
| 46.72.21 | Wholesale of ferrous metals in primary forms |
| 46.72.22 | Wholesale of non-ferrous metals in primary forms, except precious metals |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.6 | Wholesale of other building materials and products |
| 46.90 | Non-specialized wholesale trade |
| 49.10 | Railway transport activities: intercity and international passenger transportation |
| 49.20 | Railway transport activities: freight transportation |
| 49.41 | Activities of road freight transport |
| 52.10.9 | Storage and warehousing of other goods |
| 52.21.1 | Auxiliary activities related to railway transport |
| 52.21.2 | Auxiliary activities related to road transport |
| 52.29 | Other auxiliary activities related to transportation |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 77.39.12 | Rental and leasing of railway transport and equipment |
| 77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 17 po g.Moskve
Federal Tax Service code: 7717
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1110276597
Registration date: 2018-11-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1110276597
Registration date: 2018-11-13
| 24.07.2025 | Approval of the bankruptcy trustee (GRN: 2257719657260) |
| 24.07.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2257719657259) |
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257701937106) |
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257701937095) |
| 23.12.2024 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2247713361443) |
| 09.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247706676105) |
| 20.03.2023 | 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: 2237702324704) |
| 15.02.2023 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2237701496460) |
| 11.02.2023 | 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: 2237701351215) |
| 20.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712799884) |
| 19.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709734097) |
| 01.04.2021 | 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: 2217702628339) |
| 07.08.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2207707380406) |
| 07.08.2020 | 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: 2207707379163) |
| 10.06.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2207705064642) |
| 26.11.2019 | 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: 9197748385628) |
| 20.11.2018 | 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: 9187749449120) |
| 14.11.2018 | 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: 9187749230132) |
| 30.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187749661773) |
| 30.10.2018 | Creation of a legal entity (GRN: 1187746904586) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
1
Number of employees in 2023:
5
Number of employees in 2022:
10
Number of employees in 2021:
6
Number of employees in 2020:
1
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: 41 733 rub.
In 2021: 58 139 rub.
In 2020: —
In 2019: —
Revenues for 2024:
2 788 000 rub.
Revenues for 2023:
7 619 000 rub.
Revenues for 2022:
60 812 000 rub.
Revenues for 2021:
115 145 000 rub.
Revenues for 2020:
8 189 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
23 210 000 rub.
Expenses for 2023:
20 312 000 rub.
Expenses for 2022:
67 242 000 rub.
Expenses for 2021:
132 183 000 rub.
Expenses for 2020:
11 250 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
NON-TAX INCOME administered by tax authorities:
1 437.50 rub.
Transport tax:
41 287 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 236 713.89 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
63 017.65 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
126 885 rub.
(no information)
micro enterprise from 10.12.2020
not on the registry
no information
No inspections found.
Found 80 current enforcement proceedings.
Found 45 completed enforcement proceedings. More...