Status
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Employees in 2024
			LLC "TRANS-AVAL"
			
Limited Liability Company "Trans-Aval"
			
			
			
			Legal address
			
107078, Moskva, ul. Basmannaya N., D.4, Str.3
			
			INN and KPP (TIN and RRC)
			
7701101909, 770101001
			
			OGRN (Primary State Register Number)
			
1067759269786
			
			Authorized capital
			
—
			
			Registration date
			
05.06.1995
			
			Age of organization
			
30 years 5 months 2 days
			
			City
			
Moskva
			
			Special tax treatment
			
—
			
			Model charter
			
—
			
			OKOPF
			
12300
			
			Date of update of information in the EGRUL
			
02.01.2022
(current status at the beginning of the year, without changes made)
			
Current status:
liquidated
Description:
Liquidation of a legal entity by a court decision
Code: 202
Date: 2006-11-09
GRN: 2067759375748
Bankruptcy Trustee
Tumbasov Pavel Dmitrievich
from 09.11.2006
INN 744600331800
| — | find companies with this code... | 
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 № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Basmannoe g.Moskvy
Pension Fund code: 087108
Pension Fund registration number: 087108011203
Registration date: 1995-06-15
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
            
| 13.11.2006 | 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: 2067759532399) | 
| 09.11.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067759375759) | 
| 09.11.2006 | Liquidation of a legal entity by a court decision (GRN: 2067759375748) | 
| 09.11.2006 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2067759375726) | 
| 09.11.2006 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2067759375715) | 
| 08.11.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067759269796) | 
| 08.11.2006 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1067759269786) | 
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.