Status
Authorized capital
Revenues
Employees in 2023
LLC "TRANSSERVIS"
Limited Liability Company "Transservis"
Legal address
119049, Moskva, ul. SHabolovka, D.26, Str.3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-06-26)
INN and KPP (TIN and RRC)
7706638060, 770601001
OGRN (Primary State Register Number)
1067759049533
Authorized capital
10 000 rub.
Registration date
01.11.2006
Age of organization
18 years 10 months 3 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(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: 2020-03-12
GRN: 2207702232901
General director
Melkumyan Rafik Azatovich
from 25.09.2019
INN 615424596903
Melkumyan Rafik Azatovich
Share size: 10 000 rub.
INN 615424596903
27.20.2 | Manufacture of batteries, including for cars, batteries and their components
find companies with this code... |
45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
45.31.2 | The activities of agents in the wholesale trade of automotive parts, components and accessories |
45.40.1 | Wholesale of motorcycles, their parts, assemblies and accessories |
45.40.4 | The activities of agents in the wholesale trade of motorcycles, their parts, assemblies and accessories |
46.2 | Wholesale of agricultural raw materials and live animals |
46.3 | Wholesale of food, beverages and tobacco products |
46.4 | Wholesale of non-food consumer goods |
46.69.1 | Wholesale of vehicles, except cars, motorcycles and bicycles |
46.69.3 | Wholesale of lifting and transport machinery and equipment |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.71.2 | Wholesale of motor fuel, including aviation gasoline |
46.74.3 | Wholesale of hand tools |
46.90 | Non-specialized wholesale trade |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.8 | Retail trade in non-stationary retail facilities and markets |
47.9 | Retail trade outside shops, tents, markets |
52.29 | Other auxiliary activities related to transportation |
69 | Activities in the field of law and accounting |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
73.11 | Activities of advertising agencies |
73.20.1 | Market research |
77.33.1 | Rental and leasing of office machinery and equipment |
77.33.2 | Rental and leasing of computing machines and equipment |
77.39.23 | Rental and leasing of lifting and transport equipment |
77.39.27 | Rental and leasing of commercial equipment |
82.99 | Activities related to the provision of other business support services, 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 № 6 po g. Moskve
Federal Tax Service code: 7706
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion YAkimanka g. Moskvy
Pension Fund code: 087109
Pension Fund registration number: 087109049075
Registration date: 2006-11-02
Accounting in the Social Insurance Fund:
Filial №13 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771303401777131
Registration date: 2006-11-02
12.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207702305743) |
12.03.2020 | 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: 2207702232901) |
27.11.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 9197748439704) |
25.09.2019 | 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: 7197748074726) |
26.06.2018 | 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: 6187748568903) |
22.05.2018 | 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: 9187747934420) |
11.04.2018 | 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: 7187747766430) |
15.04.2016 | 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: 9167746239465) |
18.03.2016 | 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: 7167746515138) |
17.04.2014 | 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: 8147746539768) |
03.11.2006 | 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: 2067759163130) |
03.11.2006 | 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: 2067759144770) |
01.11.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067759049543) |
01.11.2006 | Creation of a legal entity (GRN: 1067759049533) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.