General information

LLC "TRANSSERVIS"
Limited Liability Company "Transservis"

Legal address
140101, Moskovskaya Oblast, g. Ramenskoe, ul. Mihalevicha, D.51, Ofis 10
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-18)

INN and KPP (TIN and RRC)
5040117967, 504001001

OGRN (Primary State Register Number)
1125040005892

Authorized capital
12 000 rub.

Registration date
10.09.2012

Age of organization
13 years 7 months 12 days

City
Ramenskoe

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:
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: 2020-10-19
GRN: 2205004560979

Head of Organization

General director
Degan Vera
from 04.09.2019
INN

Founders (2)

Kongkotha Grupp Ltd
Share size: 2 000 rub. (16.67%)
INN —

Owned by the limited liability company itself
Share size: 10 000 rub. (83.33%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.90

  Non-specialized wholesale trade find companies with this code...

• Additional types of activity (14):

  41.20	Construction of residential and non-residential buildings
  45.1	Trade in motor vehicles
  46.43.1	Wholesale of electric household appliances
  46.47	Wholesale of furniture, carpets and lighting equipment
  46.49.4	Wholesale of other consumer goods
  46.73.3	Wholesale trade of sanitary equipment
  46.73.4	Wholesale of paint and varnish materials
  46.73.5	Wholesale of flat glass
  46.73.6	Wholesale of other building materials and products
  49.4	Activities of road freight transport and transportation services
  52.29	Other auxiliary activities related to transportation
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  70.22	Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Moskovskoi oblasti
Federal Tax Service code: 5040

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060040
Pension Fund registration number: 060040030780
Registration date: 2012-09-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5038
Social Insurance Fund registration number: 503800661850381
Registration date: 2012-09-12

Entries in the EGRUL (13)

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:
19 564 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
18 080 000 rub.

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 6.84 rub.

Personal income tax:
penalty: 63.97 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 20.32 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 29.51 rub.

Income tax:
penalty: 0.02 rub.

Value added tax:
debt: 39 283 rub.

Value added tax:
penalty: 3 271.18 rub.

Value added tax:
fine: 7 857 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

Found 3 completed enforcement proceedings. More...

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