Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2021

0

General information

LLC "TRANSSERVIS"
Limited Liability Company "Transservis"

Legal address
152040, YAroslavskaya Oblast, R-N Pereslavskii
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-03-30)

INN and KPP (TIN and RRC)
7622010342, 762201001

OGRN (Primary State Register Number)
1037601200230

Authorized capital

Registration date
21.10.1997

Age of organization
28 years 8 months 24 days

City
Pereslavskii

Special tax treatment
УСН (2025 г.)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.03.2026

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: 2025-09-22
GRN: 2257600852749

Head of Organization

Liquidator
Popov Denis Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-02-20)
from 21.04.2022
INN 760802464364

Founders (1)

Popov Denis Aleksandrovich
Share size: 9 000 rub. (100%)
INN 760802464364

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po YAroslavskoi oblasti

Federal Tax Service code: 7600
Address: 150003,, YAroslavl g, Kooperativnaya ul, d 11

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №7 po YAroslavskoi oblasti
Federal Tax Service code: 7627

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po YAroslavskoi oblasti
Pension Fund code: 076
Pension Fund registration number: 1048356628
Registration date: 1997-11-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po YAroslavskoi oblasti
Social Insurance Fund code: 076
Social Insurance Fund registration number: 1048356628
Registration date: 1999-07-28

Entries in the EGRUL (43)

22.09.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257600852771)
22.09.2025 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: 2257600852749)
23.06.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2257600747369)
23.06.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2257600747347)
04.06.2025 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: 2257600730540)
28.02.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2257600628580)
28.02.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2257600628569)
05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257600490190)
05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257600490178)
20.01.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2257600129720)
20.01.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2257600129708)
19.12.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247600363437)
17.05.2024 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2247600139026)
17.01.2024 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: 2247600013846)
30.03.2023 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: 2237600073335)
20.02.2023 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: 2237600046539)
07.01.2023 Expiration of the term of liquidation of a limited liability company (GRN: 2237600000064)
21.04.2022 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2227600143879)
29.11.2021 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2217600464178)
01.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217600341330)
29.09.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2217600289135)
24.09.2021 Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2217600285186)
03.08.2021 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2217600226402)
10.08.2020 Approval of the bankruptcy trustee (GRN: 2207600275815)
10.08.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207600275804)
15.10.2019 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2197627522080)
18.07.2019 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2197627379024)
08.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197627256627)
12.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197627148893)
31.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197627075116)
11.04.2018 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: 2187627266572)
08.04.2018 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: 2187627217721)
19.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187627158552)
21.12.2017 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: 2177627683143)
01.11.2017 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2177627605351)
05.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167627916916)
23.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167627895378)
15.10.2009 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: 2097608018264)
24.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087608018815)
10.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077608022952)
23.01.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067608006728)
10.02.2005 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: 2057601303956)
05.01.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037601200230)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

Number of employees in 2025:

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
0

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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Revenues for 2018:

 

Expenses for 2025:

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Expenses for 2018:

Information about taxes and fees for 2025

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2025

Land tax:
debt: 17 921 rub.

Land tax:
fine: 597.50 rub.

NON-TAX INCOME administered by tax authorities:
fine: 8 770.50 rub.

Summy penei:
penalty: 27 094.71 rub.

State duty:
debt: 154 rub.

Register of small and medium-sized businesses

micro enterprise from 10.12.2021

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 7 completed enforcement proceedings. More...