Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TRANSSERVIS"
Limited Liability Company "Transservis"
TRANSSERVIS LTD.

Legal address
115230, Moskva, Pr-D Elektrolitnyi, D.1, K.3

INN and KPP (TIN and RRC)
7726709142, 772601001

OGRN (Primary State Register Number)
1127747173531

Authorized capital
10 000 rub.

Registration date
22.11.2012

Age of organization
12 years 11 months 9 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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-08-18
GRN: 7147747570403

Head of Organization

General director
Minaev Valerii YUrevich
from 22.11.2012
INN 772738961824

Founders (1)

Minaev Valerii YUrevich
Share size: 10 000 rub. (100%)
INN 772738961824

Types of activities (OKVED / RCEA)

  • Main type of activity:
    67.12.1 Brokerage activities

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  • Additional types of activity (39):
    45.50Rental of construction machinery and equipment with an operator
    51.12.1Activities of fuel wholesale agents
    51.12.32The activities of agents in the wholesale trade of fertilizers, pesticides and other agrochemicals
    51.13Activities of agents in the wholesale trade of timber and construction materials
    51.13.2Activities of agents in the wholesale trade of building materials
    51.51Wholesale of fuel
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.53.24Wholesale of other building materials
    51.55.1Wholesale of fertilizers, pesticides and other agrochemicals
    51.57Wholesale of waste and scrap
    52.1Retail in non-specialized stores
    52.22Retail sale of meat, poultry meat, products and canned meat and poultry meat
    52.24Retail sale of bread, bakery and confectionery products
    52.46.71Retail trade in timber
    52.46.73Retail sale of metal and non-metallic structures, etc.
    55.52Supply of catering products
    60.24.2Activities of non-specialized road freight transport
    60.24.3Rent a truck with a driver
    61.10.3Rental of marine vehicles with crew; provision of shunting services
    61.20.3Rental of inland waterway vehicles with crew; provision of shunting services
    62.20.3Air transport rental with crew
    63.1Cargo handling and storage
    63.11.1Container handling
    63.11.2Transportation of other goods
    63.12Storage and warehousing
    63.12.1Storage and warehousing of frozen or refrigerated goods
    63.12.2Storage and warehousing of liquid or gaseous cargoes
    63.12.21Storage and warehousing of oil and refined products
    63.12.3Grain storage and warehousing
    63.12.4Storage and warehousing of other goods
    63.2Other auxiliary transport activities
    63.21.24Operation of garages, parking lots for motor vehicles, bicycles, etc.
    63.30.1Organization of comprehensive tourist services
    63.30.3Provision of tourist information services
    63.40Organization of cargo transportation
    71.32Rental of construction machinery and equipment
    74.13Market research and identification of public opinion
    74.40Advertising activities
    74.70Cleaning and cleaning of industrial and residential premises, equipment and vehicles

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 № 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 Nagornyi g.Moskvy
Pension Fund code: 087614
Pension Fund registration number: 087614006646
Registration date: 2012-11-23

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: 770303692477031
Registration date: 2012-11-23

Entries in the EGRUL (8)

18.08.2014 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7147747570403)
18.04.2014 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: 8147746700676)
19.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147746280379)
28.11.2012 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 9127747004035)
26.11.2012 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: 8127747911460)
26.11.2012 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: 8127747908687)
22.11.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 8127747846438)
22.11.2012 Creation of a legal entity (GRN: 1127747173531)

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

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.