Status
Authorized capital
Revenues
Employees in 2024
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)
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
Bankruptcy Trustee
Brychkov Mihail Valerevich
from 19.12.2019
INN 575102697807
Kompaniya "Rouzi Limited"
Share size: 30 000 rub. (100%)
INN —
| 49.10 | Railway transport activities: intercity and international passenger transportation
find companies with this code... |
| 49.20 | Railway transport activities: freight transportation |
| 49.3 | Activities of other land passenger transport |
| 49.31 | Land passenger transport activities: transportation of passengers in urban and suburban transport |
| 49.32 | Activities of passenger taxis and rented passenger cars with a driver |
| 49.4 | Activities of road freight transport and transportation services |
| 49.50 | Pipeline transport activities |
| 50.10 | Marine passenger transport activities |
| 50.20 | Marine cargo transport activities |
| 50.30 | Activities of inland waterway passenger transport |
| 50.40 | Inland waterway freight transport activities |
| 51.10.1 | Transportation by scheduled air passenger transport |
| 51.21 | Air cargo transport activities |
| 51.21.1 | Transportation by scheduled air cargo transport |
| 52.10 | Warehousing and storage activities |
| 52.21 | Auxiliary activities related to land transport |
| 52.22 | Auxiliary activities related to water transport |
| 52.23 | Auxiliary activities related to air and space transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 53.10 | Public postal service activities |
| 53.20.3 | Courier activity |
| 61.10 | Activities in the field of communication based on wired technologies |
| 79.11 | Activities of travel agencies |
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
| 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) |
Phones:
—
E-mails:
—
Web-sites:
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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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
(no details)
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.
not on the registry
not on the registry
no information
Found 1 inspection. more...
Found 6 current enforcement proceedings.
Found 281 completed enforcement proceedings. More...