General information

LLC "TRANSSERVIS"
Limited Liability Company "Transservis"

Legal address
105094, g.Moskva, ul. Golyanovskaya, d. 3A, k. 3, E C P VI Kom 1 Of A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-06)

INN and KPP (TIN and RRC)
7701097650, 770101001

OGRN (Primary State Register Number)
1157746296003

Authorized capital
10 000 rub.

Registration date
02.04.2015

Age of organization
11 years 1 month 1 day

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: 2021-11-25
GRN: 2217710837188

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "TRANSSERVIS"
OGRN: 1027700379673
INN: 7722158889
Date: 2015-04-02
GRN: 1157746296003

Head of Organization

General director
Sirotkin Vladislav Valerevich
from 19.12.2018
INN 470415140748

Founders (2)

Sirotkin Vladislav Valerevich
Share size: 7 500 rub. (75%)
INN 470415140748

Owned by the limited liability company itself
Share size: 2 500 rub. (25%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.29

  Other auxiliary activities related to transportation find companies with this code...

• Additional types of activity (17):

  18.12	Other types of printing activities
  41.20	Construction of residential and non-residential buildings
  46.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  46.16	The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.49	Wholesale of other household goods
  46.90	Non-specialized wholesale trade
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.71	Retail clothing in specialty stores
  47.9	Retail trade outside shops, tents, markets
  52.21.24	Activity of parking lots for vehicles
  52.24	Cargo handling
  58.19	Other types of publishing activities
  70.22	Consulting on business and management issues
  73.20.1	Market research
  79.11	Activities of travel agencies

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 № 1 po g.Moskve
Federal Tax Service code: 7701

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108132405
Registration date: 2015-04-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772106978777211
Registration date: 2015-04-07

Entries in the EGRUL (17)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 19 800 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2 981.15 rub.

Transport tax:
debt: 360 232 rub.

Transport tax:
penalty: 65 895.24 rub.

Corporate property tax:
debt: 249 618 rub.

Corporate property tax:
penalty: 38 657.64 rub.

Value added tax:
debt: 1 722 303.84 rub.

Value added tax:
penalty: 296 367.68 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 2 610 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 392.96 rub.

NON-TAX INCOME administered by tax authorities:
fine: 10 600 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 4 590 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 844.19 rub.

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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