General information

LLC "TRANSSERVIS"
Limited Liability Company "Transservis"

Legal address
105082, g.Moskva, ul. Bakuninskaya, D.70, Str.1

INN and KPP (TIN and RRC)
7701737885, 770101001

OGRN (Primary State Register Number)
1077758707730

Authorized capital
10 000 rub.

Registration date
06.08.2007

Age of organization
18 years 6 months 7 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(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: 2012-11-19
GRN: 8127747740266

Head of Organization

General director
Suleimanov Dzhavid Enver Ogly
from 06.08.2007
INN 352519770799

Founders (1)

Suleimanov Dzhavid Enver Ogly
Share size: 10 000 rub.
INN 352519770799

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.1	Retail in non-specialized stores find companies with this code...

• Additional types of activity (24):

  52.11	Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
  52.11.2	Retail trade in non-specialized stores of unfrozen products, including beverages, and tobacco products
  52.21	Retail sale of fruits, vegetables and potatoes
  52.22	Retail sale of meat, poultry meat, products and canned meat and poultry meat
  52.22.1	Retail sale of meat and poultry meat, including offal
  52.23	Retail sale of fish, crustaceans and shellfish
  52.23.1	Retail sale of fish and seafood
  52.24	Retail sale of bread, bakery and confectionery products
  52.24.2	Retail sale of confectionery products
  52.25	Retail sale of alcoholic and other beverages
  52.26	Retail sale of tobacco products
  52.27.36	Retail sale of tea, coffee, cocoa
  52.27.39	Retail sale of other food products not included in other groupings
  52.4	Other retail trade in specialty stores
  52.42	Clothing retail
  52.42.1	Retail sale of men's, women's and children's clothing
  52.42.2	Retail sale of underwear
  52.42.3	Retail sale of fur products
  52.42.4	Retail sale of leather clothing
  52.42.5	Retail sale of sportswear
  52.42.6	Retail sale of hosiery
  52.42.7	Retail sale of hats
  52.42.8	Retail sale of clothing accessories: gloves, ties, scarves, belts, suspenders, etc.
  52.43.1	Shoe retail

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 № 1 po g.Moskve
Federal Tax Service code: 7701

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108079413
Registration date: 2007-08-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772704983377271
Registration date: 2007-08-07

Entries in the EGRUL (7)

Contacts

Phones:
—

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

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

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 2021:
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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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