Status
Authorized capital
Revenues
Employees in 2025
AO "TRANSSERVIS"
Akcionernoe Obschestvo "Transservis"
Legal address
127410, g.Moskva, SH. Altufevskoe, d. 31, Etazh 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-01-29)
INN and KPP (TIN and RRC)
7725480212, 771501001
OGRN (Primary State Register Number)
1187746338625
Authorized capital
35 000 rub.
Registration date
26.03.2018
Age of organization
8 years 3 months 15 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
27.12.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Nescheret Sergei Nikolaevich
from 25.09.2023
INN 325500003673
| 49.41 | Activities of road freight transport
find companies with this code... |
| 43.39 | Production of other finishing and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
| 46.90 | Non-specialized wholesale trade |
| 49.20 | Railway transport activities: freight transportation |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.22 | Consulting on business and management issues |
| 71.11 | Activities in the field of architecture |
| 77.12 | Rental and leasing of cargo vehicles |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
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 № 15 po g. Moskve
Federal Tax Service code: 7715
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: 1051683991
Registration date: 2019-05-24
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: 1051683991
Registration date: 2018-03-27
| 27.11.2025 | 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: 2257723815864) |
| 13.08.2025 | 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: 2257720385910) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706221298) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706221287) |
| 29.01.2025 | 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: 2257705525273) |
| 25.09.2023 | 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: 2237708915849) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712713864) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712713853) |
| 30.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709217251) |
| 30.08.2021 | 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: 2217707734968) |
| 06.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747400019) |
| 27.05.2019 | 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: 6197747762822) |
| 27.05.2019 | 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: 6197747760226) |
| 23.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197747678243) |
| 23.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197747678232) |
| 23.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197747677462) |
| 27.03.2019 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 9197746256150) |
| 13.03.2019 | 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: 8197746345690) |
| 08.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197746520592) |
| 05.12.2018 | 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: 2187750435871) |
| 02.08.2018 | 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: 8187748167478) |
| 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: 7187748064937) |
| 29.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748243197) |
| 28.03.2018 | 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: 6187747230060) |
| 27.03.2018 | 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: 6187747179856) |
| 26.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187747103934) |
| 26.03.2018 | Creation of a legal entity (GRN: 1187746338625) |
Number of employees in 2025:
2
Number of employees in 2024:
9
Number of employees in 2023:
9
Number of employees in 2022:
9
Number of employees in 2021:
13
Number of employees in 2020:
12
Number of employees in 2019:
9
In 2025: —
In 2024: 110 806 rub.
In 2023: 64 398 rub.
In 2022: 49 685 rub.
In 2021: 33 128 rub.
In 2020: 29 764 rub.
In 2019: 23 167 rub.
Revenues for 2025:
—
Revenues for 2024:
60 539 000 rub.
Revenues for 2023:
62 221 000 rub.
Revenues for 2022:
44 498 000 rub.
Revenues for 2021:
46 065 000 rub.
Revenues for 2020:
39 203 000 rub.
Revenues for 2019:
33 298 000 rub.
Revenues for 2018:
9 278 000 rub.
Expenses for 2025:
—
Expenses for 2024:
56 207 000 rub.
Expenses for 2023:
55 426 000 rub.
Expenses for 2022:
45 323 000 rub.
Expenses for 2021:
53 815 000 rub.
Expenses for 2020:
43 875 000 rub.
Expenses for 2019:
42 052 000 rub.
Expenses for 2018:
9 223 000 rub.
Value added tax:
3 843.90 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
253 584.35 rub.
Summy penei:
penalty: 358 098.86 rub.
Strahovye vznosy:
debt: 704 908.76 rub.
Income tax:
debt: 285 840.99 rub.
Income tax:
fine: 70 845.60 rub.
Personal income tax:
debt: 160 751.30 rub.
Value added tax:
debt: 383 209.10 rub.
micro enterprise from 10.12.2018
no information
No inspections found.
Found 4 current enforcement proceedings. More...