Status
Authorized capital
Revenues
Employees in 2019
LLC "MK "TRANSSERVIS"
Limited Liability Company "Morskaya Kompaniya "Transservis"
Legal address
295001, Respublika Krym, g. Simferopol, ul. Nekrasova, d. 16, kv. 23
INN and KPP (TIN and RRC)
9102064440, 910201001
OGRN (Primary State Register Number)
1149102172339
Authorized capital
1 680 385 rub.
Registration date
30.08.2012
Age of organization
13 years 7 months 14 days
City
Simferopol
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.03.2026
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: 2020-03-13
GRN: 2209100069715
Bankruptcy Trustee
Mustafaev Enver Iskanderovich
from 07.06.2018
INN 910900028271
Kiselyuk YUrii Georgievich
Share size: 588 134.75 rub. (35%)
INN 910226500408
Artyushenko Vyacheslav Anatolevich
Share size: 588 134.75 rub. (35%)
INN 910218960024
Prilepskii Sergei Petrovich
Share size: 504 115.50 rub. (30%)
INN 910204565779
| 03.1 | Fishing
find companies with this code... |
| 03.2 | Fish farming |
| 10.20 | Processing and preservation of fish, crustaceans and shellfish |
| 10.41 | Production of oils and fats |
| 30.11 | Construction of ships, vessels and floating structures |
| 33.15 | Repair and maintenance of ships and boats |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 50.10 | Marine passenger transport activities |
| 50.20 | Marine cargo transport activities |
| 50.30 | Activities of inland waterway passenger transport |
| 50.40 | Inland waterway freight transport activities |
| 73.11 | Activities of advertising agencies |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Krym
Federal Tax Service code: 9100
Address: 295006, Krym Resp, Simferopol g, Aleksandra Nevskogo ul, d 29
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Simferopolyu
Federal Tax Service code: 9102
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091001
Pension Fund registration number: 091001018391
Registration date: 2015-02-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 9101
Social Insurance Fund registration number: 910100515791011
Registration date: 2014-12-25
| 13.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2209100069726) |
| 13.03.2020 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2209100069715) |
| 23.08.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2189112482227) |
| 07.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189102193465) |
| 12.05.2016 | 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: 2169102192466) |
| 01.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2169102132164) |
| 21.05.2015 | 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: 2159102301642) |
| 03.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2159102113135) |
| 24.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2149102288784) |
| 24.12.2014 | Entering into the Unified State Register of Legal Entities information about a legal entity registered on the territory of the Republic of Crimea or the territory of the federal city of Sevastopol on the day of admission to the Russian Federation of the Republic of Crimea and the formation of new subjects within the Russian Federation - the Republic of Crimea and the federal city of Sevastopol (GRN: 1149102172339) |
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Number of employees in 2019:
1
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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.