Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSSERVIS"
Limited Liability Company "Transservis"
Legal address
308009, Belgorodskaya oblast, g. Belgorod, ul. Sumskaya, d. 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) (2018-02-07)
INN and KPP (TIN and RRC)
3123225289, 312301001
OGRN (Primary State Register Number)
1113123000748
Authorized capital
12 000 rub.
Registration date
25.01.2011
Age of organization
14 years 8 months 11 days
City
Belgorod
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.04.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2019-12-27
GRN: 2193123584531
Bankruptcy Trustee
Zlobin Konstantin Petrovich
from 30.01.2019
INN 310200018539
Petrenko Sergei Ivanovich
Share size: 10 450 rub. (87.09%)
INN —
Petrenko Aleksei Sergeevich
Share size: 550 rub. (4.58%)
INN —
Gairbekov Kazbek Ruslanovich
Share size: 1 000 rub. (8.33%)
INN 771707294544
68.20.2 | Lease and management of own or leased non-residential real estate
find companies with this code... |
49.4 | Activities of road freight transport and transportation services |
49.41.1 | Transportation of goods by specialized vehicles |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
49.41.3 | Rent a truck with a driver |
52.29 | Other auxiliary activities related to transportation |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Belgorodu
Federal Tax Service code: 3123
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF po g.Belgorodu
Pension Fund code: 041001
Pension Fund registration number: 041001093925
Registration date: 2011-01-25
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Belgorodskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3100
Social Insurance Fund registration number: 310107061231001
Registration date: 2011-02-03
27.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193123584553) |
27.12.2019 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2193123584531) |
30.01.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2193123067234) |
07.04.2018 | 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: 2183123551510) |
07.02.2018 | 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: 2183123443006) |
31.01.2018 | 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: 2183123343335) |
17.08.2017 | 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: 2173123359044) |
09.01.2017 | 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: 2173123030859) |
27.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143123174104) |
09.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143123067690) |
05.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133123118775) |
13.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123123001549) |
21.12.2011 | 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: 2113123161040) |
21.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113123161039) |
07.12.2011 | 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: 2113123155154) |
11.03.2011 | 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: 2113123035474) |
11.03.2011 | 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: 2113123034803) |
25.01.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113123013793) |
25.01.2011 | Creation of a legal entity (GRN: 1113123000748) |
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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.