LLC "TRANSSERVIS"
Status
active
Authorized capital
100 000 rub.
Revenues
—
Employees in 2025
1
General information
LLC "TRANSSERVIS"
Limited Liability Company "Transservis"
Legal address
123557, g.Moskva, ul. Malaya Gruzinskaya, d. 28, Pomesch. 6/14
INN and KPP (TIN and RRC)
7716865569, 770301001
OGRN (Primary State Register Number)
1177746830491
Authorized capital
100 000 rub.
Registration date
01.08.2017
Age of organization
8 years 9 months 12 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.01.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Pozhidaev Vitalii Olegovich
from 01.08.2017
INN 312730442627
Founders (1)
Pozhidaev Vitalii Olegovich
Share size: 100 000 rub. (100%)
INN 312730442627
Types of activities (OKVED / RCEA)
- Main type of activity:
46.71 Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... - Additional types of activity (3):
46.71.1 Wholesale of solid fuels 46.71.2 Wholesale of motor fuel, including aviation gasoline 46.71.3 Wholesale oil trade
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 № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1015417031
Registration date: 2021-08-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1015417031
Registration date: 2018-09-01
Entries in the EGRUL (24)
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257702521448) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257702521437) |
| 14.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237702157284) |
| 01.02.2023 | 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: 2237700917947) |
| 26.08.2021 | 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: 2217707616718) |
| 24.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217707448352) |
| 24.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217707448341) |
| 24.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217707448330) |
| 17.01.2019 | 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: 2197746617980) |
| 05.12.2018 | 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: 2187750408184) |
| 05.12.2018 | 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: 2187750407381) |
| 30.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187749995501) |
| 30.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187749995490) |
| 30.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187749984721) |
| 04.10.2018 | 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: 7187749240298) |
| 13.07.2018 | 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: 7187748328299) |
| 13.07.2018 | 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: 7187748324163) |
| 09.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7187748066268) |
| 09.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7187748066257) |
| 06.07.2018 | 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: 7187748049174) |
| 04.08.2017 | 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: 9177747651743) |
| 03.08.2017 | 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: 9177747627158) |
| 01.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177747545296) |
| 01.08.2017 | Creation of a legal entity (GRN: 1177746830491) |
Employees
Number of employees in 2025:
1
Number of employees in 2024:
2
Number of employees in 2023:
5
Number of employees in 2022:
5
Number of employees in 2021:
5
Number of employees in 2020:
6
Number of employees in 2019:
6
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
327 889 000 rub.
Revenues for 2023:
387 074 000 rub.
Revenues for 2022:
441 280 000 rub.
Revenues for 2021:
668 821 000 rub.
Revenues for 2020:
554 271 000 rub.
Revenues for 2019:
580 963 000 rub.
Revenues for 2018:
258 799 000 rub.
Expenses for 2025:
—
Expenses for 2024:
325 984 000 rub.
Expenses for 2023:
383 693 000 rub.
Expenses for 2022:
439 609 000 rub.
Expenses for 2021:
666 062 000 rub.
Expenses for 2020:
552 576 000 rub.
Expenses for 2019:
577 905 000 rub.
Expenses for 2018:
257 816 000 rub.
Information about taxes and fees for 2025
Tax amount:13 375 476 rub.
Contributions amount:
222 000 rub.
Value added tax:
13 345 919.93 rub.
Income tax:
29 556.79 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
222 000 rub.
Summy penei:
29 872.98 rub.
Information about arrears and debts in 2026
Value added tax:
debt: 11 875 165.07 rub.
Value added tax:
fine: 3 167 818 rub.
Income tax:
debt: 21 521 285.21 rub.
Income tax:
fine: 8 601 152 rub.
Strahovye vznosy:
debt: 37 500 rub.
Summy penei:
penalty: 27 257 156.18 rub.
NON-TAX INCOME administered by tax authorities:
fine: 72 700 rub.
Register of small and medium-sized businesses
small business from 10.09.2017
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 2 current enforcement proceedings. More...