Status
Authorized capital
Revenues
Employees in 2023
LLC "TRANSMETSERVIS"
Limited Liability Company "Transmetservis"
Legal address
423650, Respublika Tatarstan (Tatarstan), g. Mendeleevsk, R-N Mendeleevskii, ul. Fomina, D.24, 153
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-11-01)
INN and KPP (TIN and RRC)
1627005120, 162701001
OGRN (Primary State Register Number)
1051655000451
Authorized capital
10 000 rub.
Registration date
14.01.2005
Age of organization
20 years 7 months 30 days
City
Mendeleevsk
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.09.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-09-06
GRN: 2241600891365
Head of the Legal Entity
Hasanov Raushan Hanifovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-11-08)
from 05.04.2010
INN 162711214614
Hasanov Raushan Hanifovich
Share size: 10 000 rub. (100%)
INN 162711214614
46.12.22 | The activities of agents in the wholesale trade of metals in primary forms
find companies with this code... |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.12.3 | The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals |
46.12.32 | Activities of agents in the wholesale trade of fertilizers and agrochemicals |
46.13.2 | Activities of agents in the wholesale trade of building materials |
46.77 | Wholesale of waste and scrap |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Tatarstan
Federal Tax Service code: 1674
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013270
Pension Fund registration number: 013270001983
Registration date: 2005-01-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1613
Social Insurance Fund registration number: 161327044816131
Registration date: 2005-01-24
06.09.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2241600893345) |
06.09.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2241600891365) |
22.05.2024 | 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: 2241600472650) |
08.11.2023 | 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: 2231601295198) |
01.11.2023 | 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: 2231601250615) |
15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601840601) |
15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601840590) |
29.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2161674080170) |
07.04.2010 | 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: 2101674018224) |
05.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101674017894) |
28.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051655085360) |
15.02.2005 | 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: 2051655002188) |
15.02.2005 | 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: 2051655002001) |
18.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2051655000637) |
14.01.2005 | Creation of a legal entity (GRN: 1051655000451) |
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
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
898 000 rub.
Revenues for 2019:
3 918 000 rub.
Revenues for 2018:
4 706 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
898 000 rub.
Expenses for 2019:
3 819 000 rub.
Expenses for 2018:
4 590 000 rub.
Value added tax:
6.84 rub.
Corporate property tax:
1.15 rub.
Corporate property tax:
penalty: 1.15 rub.
Value added tax:
debt: 0.01 rub.
Value added tax:
penalty: 6.84 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 3 completed enforcement proceedings. More...