Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSSERVIS"
Limited Liability Company "Transservis"
Legal address
115191, Moskva, Per. Duhovskoi, d. 17, Str. 15, Kom. 12
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-01-22)
INN and KPP (TIN and RRC)
7726391170, 772601001
OGRN (Primary State Register Number)
5167746319054
Authorized capital
55 000 rub.
Registration date
10.11.2016
Age of organization
8 years 10 months 26 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-12-21
GRN: 6187750259922
General director
Burobin Andrei Anatolevich
from 08.04.2018
INN 643919913068
Sinev Sergei Alekseevich
Share size: 50 000 rub. (91%)
INN 772850451220
Burobin Andrei Anatolevich
Share size: 5 000 rub. (9%)
INN 643919913068
52.29 | Other auxiliary activities related to transportation
find companies with this code... |
16.10 | Sawing and planing of wood |
16.10.9 | Provision of wood impregnation services |
46.41 | Wholesale of textiles |
46.41.2 | Wholesale of haberdashery products |
46.42 | Wholesale of clothing and footwear |
46.43 | Wholesale of household electrical goods |
46.44 | Wholesale of ceramic and glass products and cleaning products |
46.45 | Wholesale of perfumes and cosmetics |
46.46 | Wholesale of pharmaceutical products |
46.49 | Wholesale of other household goods |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.72 | Wholesale of metals and metal ores |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.73.1 | Wholesale of wood raw materials and unprocessed timber |
46.73.2 | Wholesale lumber trade |
46.73.3 | Wholesale trade of sanitary equipment |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
46.75 | Wholesale of chemical products |
46.76 | Wholesale of other intermediate products |
46.77 | Wholesale of waste and scrap |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.19 | Other retail trade in non-specialized stores |
47.43 | Retail sale of audio and video equipment in specialized stores |
47.51 | Retail sale of textiles in specialty stores |
47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
47.52.71 | Retail sale of lumber in specialty stores |
47.54 | Retail sale of household electrical goods in specialized stores |
47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
47.61 | Retail sale of books in specialty stores |
47.71 | Retail clothing in specialty stores |
47.72 | Retail sale of footwear and leather goods in specialized stores |
47.81 | Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products |
47.82 | Retail trade in non-stationary retail facilities and markets in textiles, clothing and footwear |
47.89 | Retail trade in non-stationary retail facilities and in markets with other goods |
47.91 | Retail trade by mail or via the Internet information and communication network |
47.99 | Other retail trade outside shops, tents, markets |
49.41 | Activities of road freight transport |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
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 № 26 po g.Moskve
Federal Tax Service code: 7726
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Donskoi g.Moskvy
Pension Fund code: 087617
Pension Fund registration number: 087617019565
Registration date: 2016-11-14
Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770306124177031
Registration date: 2016-11-15
21.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187750269514) |
21.12.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6187750259922) |
05.09.2018 | 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: 9187748535614) |
08.04.2018 | 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: 7187747095496) |
22.01.2018 | 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: 2187746895081) |
10.02.2017 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746266098) |
10.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746251644) |
19.11.2016 | 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: 6167750130245) |
19.11.2016 | 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: 6167750118750) |
11.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167750390784) |
10.11.2016 | Creation of a legal entity (GRN: 5167746319054) |
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Number of employees in 2024:
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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.