Status

have a problem

Authorized capital

30 000 rub.

Revenues

Employees in 2024

General information

LLC "AL TRANS"
Limited Liability Company "Al Trans"

Legal address
115114, g.Moskva, Nab. Derbenevskaya, d. 7, Str. 2, Pomesch. I

INN and KPP (TIN and RRC)
7722829897, 772501001

OGRN (Primary State Register Number)
5137746235358

Authorized capital
30 000 rub.

Registration date
24.12.2013

Age of organization
12 years 3 months 24 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
07.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2019-12-12
GRN: 2197749060111

Head of Organization

Bankruptcy Trustee
Brychkov Mihail Valerevich
from 19.12.2019
INN 575102697807

Founders (1)

Kompaniya "Rouzi Limited"
Share size: 30 000 rub. (100%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.10 Railway transport activities: intercity and international passenger transportation

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  • Additional types of activity (23):
    49.20Railway transport activities: freight transportation
    49.3Activities of other land passenger transport
    49.31Land passenger transport activities: transportation of passengers in urban and suburban transport
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.4Activities of road freight transport and transportation services
    49.50Pipeline transport activities
    50.10Marine passenger transport activities
    50.20Marine cargo transport activities
    50.30Activities of inland waterway passenger transport
    50.40Inland waterway freight transport activities
    51.10.1Transportation by scheduled air passenger transport
    51.21Air cargo transport activities
    51.21.1Transportation by scheduled air cargo transport
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.22Auxiliary activities related to water transport
    52.23Auxiliary activities related to air and space transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    53.10Public postal service activities
    53.20.3Courier activity
    61.10Activities in the field of communication based on wired technologies
    79.11Activities of travel agencies

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 № 25 po g.Moskve
Federal Tax Service code: 7725

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: 1059118669
Registration date: 2016-08-11

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: 1059118669
Registration date: 2013-12-25

Entries in the EGRUL (25)

07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710033579)
07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710033568)
19.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197749326168)
12.12.2019 Approval of the bankruptcy trustee (GRN: 2197749060122)
12.12.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2197749060111)
11.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177748006049)
02.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177747591090)
25.04.2017 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: 9177746387931)
23.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167750586019)
13.08.2016 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: 6167748542813)
13.08.2016 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: 6167748538512)
29.07.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167748566203)
29.07.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167748566192)
29.07.2016 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: 2167748565521)
08.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748943405)
07.07.2015 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: 2157747702055)
26.11.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147748126058)
21.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147747630981)
01.07.2014 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: 6147747096975)
05.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147746943030)
17.02.2014 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: 6147746150128)
26.12.2013 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: 6137748467642)
26.12.2013 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: 6137748458380)
24.12.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 6137748389971)
24.12.2013 Creation of a legal entity (GRN: 5137746235358)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:
1 523 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
5 956 000 rub.

Information about taxes and fees for 2025

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 680 875 rub.

Personal income tax:
penalty: 171 758.08 rub.

Personal income tax:
fine: 61 663.90 rub.

Income tax:
penalty: 283.90 rub.

NON-TAX INCOME administered by tax authorities:
fine: 5 500 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 223 206.03 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 233 825.68 rub.

Corporate property tax:
fine: 1 000 rub.

Transport tax:
debt: 1 194 619.30 rub.

Transport tax:
penalty: 193 950.69 rub.

Transport tax:
fine: 35 883 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 180 290.84 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 34 111.33 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 306 237.04 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 62 826.85 rub.

Value added tax:
debt: 600 907.39 rub.

Value added tax:
penalty: 156 931.24 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 6 current enforcement proceedings.
Found 281 completed enforcement proceedings. More...