Status

liquidated

Authorized capital

30 000 rub.

Revenues

Employees in 2024

General information

LLC "TRANS SERVIS"
Limited Liability Company "Trans Servis"

Legal address
111024, g.Moskva, ul. Aviamotornaya, d. 50, Str. 2, Pom XIV, Komn 11
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-07-26)

INN and KPP (TIN and RRC)
7722341436, 772201001

OGRN (Primary State Register Number)
1157746901828

Authorized capital
30 000 rub.

Registration date
01.10.2015

Age of organization
10 years 6 months 30 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-02-06
GRN: 2207701046342

Head of Organization

General director
Nikolaev Denis Olegovich
from 25.04.2018
INN 772393024560

Founders (1)

Nikolaev Denis Olegovich
Share size: 30 000 rub. (100%)
INN 772393024560

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.72 Wholesale of metals and metal ores

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  • Additional types of activity (41):
    30.20Production of railway locomotives and rolling stock
    32.40Production of games and toys
    33.12Repair of machinery and equipment
    33.17Repair and maintenance of other vehicles and equipment
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.99Other specialized construction works not included in other groupings
    45.20Maintenance and repair of motor vehicles
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.49Wholesale of other household goods
    46.63Wholesale of machinery and equipment for mining and construction
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.75Wholesale of chemical products
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.29Retail sale of other food products in specialty stores
    47.65Retail sale of games and toys in specialty stores
    47.71Retail clothing in specialty stores
    47.82Retail trade in non-stationary retail facilities and markets in textiles, clothing and footwear
    47.91Retail trade by mail or via the Internet information and communication network
    47.99Other retail trade outside shops, tents, markets
    49.41Activities of road freight transport
    49.42Provision of transportation services
    51.10Passenger air transport activities
    51.21Air cargo transport activities
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation
    55.10Activities of hotels and other places for temporary residence
    55.20Activities for the provision of places for short-term accommodation
    55.30Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers
    55.90Activities for the provision of other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.30Serving drinks
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29Cleaning and other cleaning activities
    81.30Landscaping activities
    82.99Activities related to the provision of other business support services, not included in other groupings
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 22 po g.Moskve
Federal Tax Service code: 7722

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087511
Pension Fund registration number: 087511049209
Registration date: 2015-10-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771307519477131
Registration date: 2015-10-02

Entries in the EGRUL (14)

06.02.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207701079331)
06.02.2020 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207701046342)
23.10.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 8197748119870)
26.07.2019 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: 9197747731403)
25.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748096600)
25.04.2018 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: 8187747842098)
25.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187747832660)
18.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177746086289)
04.04.2017 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: 8177746553515)
04.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177746532483)
05.10.2015 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: 8157747451931)
02.10.2015 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: 8157747415367)
01.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 8157747368870)
01.10.2015 Creation of a legal entity (GRN: 1157746901828)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2021

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

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

No active or completed enforcement proceedings were found.