General information

LLC "TRANSSERVIS LDM"
Limited Liability Company "Transservis Ldm"

Legal address
123112, g.Moskva, Nab. Presnenskaya, d. 8, Str. 1, Et 55 Pom 551S Kom 2 Of. 3

INN and KPP (TIN and RRC)
7703477826, 770301001

OGRN (Primary State Register Number)
1197746411895

Authorized capital
10 000 rub.

Registration date
27.06.2019

Age of organization
6 years 4 months 18 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.03.2025

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2022-02-10
GRN: 2227701169947

Head of Organization

General director
Goryainov Kirill Vladimirovich
from 27.06.2019
INN 771613716913

Founders (2)

Kaziev Maksim ZHarlkaganovich
Share size: 3 200 rub. (32%)
INN 511006039905

Fond Sodeistviya Pravovoi Podderzhki I Razvitiya Biznesa
Share size: 6 800 rub. (68%)
INN 9705122607

Types of activities (OKVED / RCEA)

• Main type of activity:

  38.32

  Disposal of sorted materials find companies with this code...

• Additional types of activity (19):

  08.99	Extraction of other minerals not included in other groupings
  08.99.3	Mining of precious stones, quartz, mica, muscovite, etc.
  08.99.31	Extraction of precious and semi-precious stones, except diamonds
  32.12.4	Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and synthetic stones, except amber
  38.32.2	Processing (recycling) of scrap and waste of precious metals
  38.32.3	Procurement, storage, processing and sale of scrap and waste of ferrous metals
  38.32.4	Procurement, storage, processing and sale of scrap and non-ferrous metal waste
  38.32.41	Procurement, storage, processing and sale of scrap and waste metals containing copper
  38.32.42	Procurement, storage, processing and sale of scrap and waste of metals containing nickel
  38.32.43	Procurement, storage, processing and sale of scrap and waste of metals containing aluminum
  38.32.49	Procurement, storage, processing and sale of scrap and waste containing other non-ferrous metals
  46.18.99	The activities of agents specializing in the wholesale trade of other goods not included in other groupings
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.77	Wholesale of waste and scrap
  49.41	Activities of road freight transport
  49.41.3	Rent a truck with a driver
  64.92.2	Activities related to the provision of loans to industry
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  64.99.6	Mutual financial assistance activities

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 № 3 po g.Moskve
Federal Tax Service code: 7703

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103161828
Registration date: 2019-06-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772517797077251
Registration date: 2019-06-28

Entries in the EGRUL (9)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

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In 2023: —

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In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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.

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