General information

LLC "TRANSSERVIS
Limited Liability Company "Transservis"

Legal address
364051, CHechenskaya Respublika, g. Groznyi, ul. Im S.SH.Lorsanova, d. 10

INN and KPP (TIN and RRC)
2014013660, 201401001

OGRN (Primary State Register Number)
1162036055840

Authorized capital
10 000 rub.

Registration date
26.07.2016

Age of organization
9 years 8 months 6 days

City
Groznyi

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2019-08-22
GRN: 2192036112024

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MERKURII"
OGRN: 1192036002333
INN: 2014018940
Date: 2019-08-22
GRN: 2192036112024

Head of Organization

Director
Margoshvili SHalva Labazovich
from 30.05.2019
INN 471207539420

Founders (1)

Margoshvili SHalva Labazovich
Share size: 10 000 rub. (100%)
INN 471207539420

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 (13):

  45.11	Trade in passenger cars and light-duty trucks
  45.20.2	Maintenance and repair of other motor vehicles
  45.20.3	Washing of motor vehicles, polishing and provision of similar services
  45.31	Wholesale of automotive parts, assemblies and accessories
  45.32	Retail sale of automotive parts, components and accessories
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  47.30	Retail sale of motor fuel in specialized stores
  47.30.2	Retail sale of lubricants and coolants for motor vehicles
  49.42	Provision of transportation services
  52.29	Other auxiliary activities related to transportation
  64.19	Monetary mediation other
  64.91	Financial lease activities (leasing/subleasing)
  64.92.1	Consumer credit provision activities

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po CHechenskoi Respublike
Federal Tax Service code: 2031

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020002
Pension Fund registration number: 020002014494
Registration date: 2016-08-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 200001408120001
Registration date: 2016-09-09

Entries in the EGRUL (13)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2019

(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.

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