General information

LLC "TRANSREFSERVIS"
Limited Liability Company "Transrefservis"

Legal address
196128, Sankt-Peterburg, ul. Varshavskaya, D.17, Liter A, Pomeschenie 5-N

INN and KPP (TIN and RRC)
7839427163, 781001001

OGRN (Primary State Register Number)
1107847204630

Authorized capital
12 500 rub.

Registration date
29.06.2010

Age of organization
15 years 2 months 16 days

City
Sankt-Peterburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2016-09-19
GRN: 9167847978861

Head of Organization

General director
Ivlev Evgenii Artemovich
from 05.06.2012
INN 381209849132

Founders (3)

Arlan YUliya Igorevna
Share size: 2 500 rub. (20%)
INN 470315603216

"Ai-Es-Si Investment Limited" (ISC INVESTMENT LIMITED)
Share size: 6 700 rub. (53.6%)
INN —

Owned by the limited liability company itself
Share size: 3 300 rub. (26.4%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.21.1

  Auxiliary activities related to railway transport find companies with this code...

• Additional types of activity (7):

  33.14	Repair of electrical equipment
  33.20	Installation of industrial machinery and equipment
  46.9	Non-specialized wholesale trade
  52.29	Other auxiliary activities related to transportation
  68.1	Purchase and sale of own real estate
  77.39.12	Rental and leasing of railway transport and equipment
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Sankt-Peterburgu
Federal Tax Service code: 7810

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Moskovskomu raionu Sankt-Peterburga
Pension Fund code: 088009
Pension Fund registration number: 088009076687
Registration date: 2010-07-13

Accounting in the Social Insurance Fund:
Filial №15 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7815
Social Insurance Fund registration number: 781204916778151
Registration date: 2010-08-09

Entries in the EGRUL (18)

Contacts

Phones:
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Web-sites:
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Employees

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

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Financial indicators

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Expenses for 2022:
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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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