Status

liquidated

Authorized capital

79 501 000 rub.

Revenues

Employees in 2024

General information

LLC "TRANSSERVIS"
Limited Liability Company "Transservis"

Legal address
216740, Smolenskaya oblast, R-N Rudnyanskii, ul. Vitebskaya, D.1, Pavilon

INN and KPP (TIN and RRC)
6713012426, 671301001

OGRN (Primary State Register Number)
1126713000468

Authorized capital
79 501 000 rub.

Registration date
03.07.2012

Age of organization
13 years 3 months 19 days

City
Rudnyanskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.05.2023
(current status at the beginning of the year, without changes made)

Organization status

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: 2019-11-25
GRN: 2196733343420

Head of Organization

Temporary Manager
Turkov M I
from 22.08.2018
INN

Founders (1)

Hupeniya Feliks SHotaevich
Share size: 79 501 000 rub. (100%)
INN 671304652307

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.30 Retail sale of motor fuel in specialized stores

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  • Additional types of activity (14):
    45.2Maintenance and repair of motor vehicles
    45.20.2Maintenance and repair of other motor vehicles
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.32Retail sale of automotive parts, components and accessories
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.90Non-specialized wholesale trade
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.4Activities of road freight transport and transportation services
    52.21.24Activity of parking lots for vehicles
    55.10Activities of hotels and other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti

Federal Tax Service code: 6700
Address: 214040, Smolenskaya obl, Smolensk g, Gagarina pr-kt,23V

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №7 po Smolenskoi oblasti
Federal Tax Service code: 6713

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Pension Fund code: 076017
Pension Fund registration number: 076017006555
Registration date: 2012-07-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Social Insurance Fund code: 6708
Social Insurance Fund registration number: 670831059367081
Registration date: 2012-07-10

Entries in the EGRUL (12)

25.11.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2196733343453)
25.11.2019 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2196733343420)
22.08.2018 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2186733264067)
30.07.2017 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2176733236458)
18.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136733237144)
11.12.2013 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: 2136733231369)
02.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136733223460)
15.05.2013 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: 2136733095398)
13.08.2012 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: 2126713011918)
13.07.2012 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: 2126713011192)
03.07.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2126713010950)
03.07.2012 Creation of a legal entity (GRN: 1126713000468)

Contacts

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Employees

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Average salary

In 2024: —

In 2023: —

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In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

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Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

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Expenses for 2022:

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Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
46 450 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
34 050 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
7 905 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
4 495 rub.

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.