Status

liquidated

Authorized capital

101 000 rub.

Revenues

Employees in 2024

General information

LLC "TRANSSERVIS"
Limited Liability Company "Transservis"

Legal address
109052, Moskva, ul. Podemnaya, d. 14, Str. 37, Pomesch. II Komn 9

INN and KPP (TIN and RRC)
7718912327, 772201001

OGRN (Primary State Register Number)
1127747198853

Authorized capital
101 000 rub.

Registration date
30.11.2012

Age of organization
13 years 0 months 25 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2019-11-14
GRN: 8197748936806

Head of Organization

Liquidator
Karkoshka Mihail Leontevich
from 12.08.2015
INN 503801356520

Founders (1)

Bergenson Indastriz Limited
Share size: 101 000 rub. (100%)
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 (11):
    41.20Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    43.99Other specialized construction works not included in other groupings
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    52.10Warehousing and storage activities
    52.24Cargo handling
    77.3Rental and leasing of other machinery and equipment and material assets
    79.11Activities 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 № 22 po g.Moskve
Federal Tax Service code: 7722

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Nizhegorodskii g.Moskvy
Pension Fund code: 087512
Pension Fund registration number: 087512010616
Registration date: 2013-08-21

Accounting in the Social Insurance Fund:
Filial №38 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773804546577381
Registration date: 2012-12-03

Entries in the EGRUL (19)

14.11.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 8197748936960)
14.11.2019 Liquidation of a legal entity (GRN: 8197748936806)
11.06.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 8167747207422)
01.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167746899600)
20.01.2016 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2167746434601)
12.08.2015 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6157747847768)
17.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746761715)
05.02.2015 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: 2157746671927)
29.08.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137747332441)
22.08.2013 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: 7137747127775)
22.08.2013 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: 7137747126653)
09.08.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 6137747646646)
09.08.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 6137747646635)
09.08.2013 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: 6137747646624)
18.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746171645)
06.12.2012 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: 9127747244121)
04.12.2012 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: 9127747172555)
30.11.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 9127747066339)
30.11.2012 Creation of a legal entity (GRN: 1127747198853)

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:
1 622 561 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
1 640 370 000 rub.

Information about taxes and fees for 2019

Tax amount:
127 536 rub.

Contributions amount:
36 747 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
6 915.60 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
29 832 rub.

Income tax:
127 536.69 rub.

Information about arrears and debts in 2020

(no information)

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.