Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2020

1

General information

LLC "TRANSSERVIS"
Limited Liability Company "Transservis"
-

Legal address
346332, Rostovskaya oblast, g. Doneck, ul. Ordzhonikidze
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-03-03)

INN and KPP (TIN and RRC)
6145005927, 614501001

OGRN (Primary State Register Number)
1026102061116

Authorized capital

Registration date
05.03.2001

Age of organization
24 years 6 months 19 days

City
Doneck

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
12.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-01-12
GRN: 2226100020738

Head of Organization

Director
Bagirov Bilal Eldar Ogly
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-04-26)
from 01.07.2014
INN 614501769679

Founders (1)

Ordynskii Sergei Nikolaevich
Share size: 20 000 rub.
INN 614550393475

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.24 Wholesale of hides and skins

    find companies with this code...
  • Additional types of activity (18):
    46.32.1Wholesale of meat and poultry meat, including offal
    46.36.1Wholesale sugar trade
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.38.23Wholesale of flour and pasta
    46.38.24Wholesale of cereals
    46.38.25Wholesale salt trade
    46.39.2Non-specialized wholesale trade in unfrozen food, beverages and tobacco products
    46.71.1Wholesale of solid fuels
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    46.75.2Wholesale of industrial chemicals
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Rostovskoi oblasti
Federal Tax Service code: 6191

Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v g.Donecke Rostovskoi oblasti
Pension Fund code: 071045
Pension Fund registration number: 071045000815
Registration date: 2001-03-28

Accounting in the Social Insurance Fund:
Filial №26 Gosudarstvennogo uchrezhdeniya - Rostovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6126
Social Insurance Fund registration number: 612600132661261
Registration date: 2001-04-27

Entries in the EGRUL (16)

12.01.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2226100024412)
12.01.2022 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2226100020738)
22.09.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2216100747553)
26.04.2021 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: 2216100320600)
03.03.2021 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: 2216100144346)
31.07.2017 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: 2176196703868)
01.09.2016 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: 2166196995281)
26.11.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196737904)
01.07.2014 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: 2146191016387)
16.04.2014 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: 2146191011184)
26.12.2009 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: 2096191075760)
02.10.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2066145010039)
29.05.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066145005320)
06.04.2006 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: 2066145001261)
06.04.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066145001250)
12.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026102061116)

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:
1

Number of employees in 2019:
1

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:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

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.