Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSSERVIS"
Limited Liability Company "Transservis"
Legal address
367007, Respublika Dagestan, g. Mahachkala, ul. Laptieva, D.44, K.B, Kv.32
INN and KPP (TIN and RRC)
0570003772, 057101001
OGRN (Primary State Register Number)
1100570003379
Authorized capital
10 000 rub.
Registration date
01.11.2010
Age of organization
15 years 3 months 12 days
City
Mahachkala
Special tax treatment
USN (2019 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(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: 2020-05-27
GRN: 2200500191109
General director
Letenko Sergei Aleksandrovich
from 08.04.2018
INN 054701761605
Gadzhiagaev Aslan Siradzhudinovich
Share size: 10 000 rub. (100%)
INN 056206940836
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
| 46.9 | Non-specialized wholesale trade |
| 47.9 | Retail trade outside shops, tents, markets |
| 49.3 | Activities of other land passenger transport |
| 52.10 | Warehousing and storage activities |
| 52.2 | Transport support activities |
| 52.24 | Cargo handling |
| 62.01 | Computer software development |
| 62.02 | Consulting and work in the field of computer technology |
| 70.22 | Consulting on business and management issues |
| 74.20 | Activities in the field of photography |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Respublike Dagestan v g. Mahachkala № 3
Federal Tax Service code: 0571
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017155
Pension Fund registration number: 017155011032
Registration date: 2011-07-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 0500
Social Insurance Fund registration number: 050172389005001
Registration date: 2013-11-29
| 27.05.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200500191769) |
| 27.05.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2200500191109) |
| 12.02.2020 | 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: 2200500033260) |
| 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: 2180571144026) |
| 18.11.2016 | 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: 6160571198936) |
| 26.10.2016 | 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: 2160571884955) |
| 15.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120571019655) |
| 05.03.2012 | 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: 2120571003419) |
| 01.03.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2120571003309) |
| 24.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2120571002792) |
| 24.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120571002781) |
| 01.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2100570091477) |
| 01.11.2010 | Creation of a legal entity (GRN: 1100570003379) |
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Number of employees in 2024:
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(no details)
The tax levied in connection with the application of the simplified taxation system:
fine: 1 000 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.