Status

liquidated

Authorized capital

70 000 rub.

Revenues

Employees in 2024

General information

LLC TRASLO"
Limited Liability Company "Traslo"

Legal address
117105, Moskva, SH. Varshavskoe, d. 1, Str. 1-2, Etazh 6 Komnata 33V

INN and KPP (TIN and RRC)
7726408917, 772601001

OGRN (Primary State Register Number)
1177746870377

Authorized capital
70 000 rub.

Registration date
14.08.2017

Age of organization
8 years 1 month 25 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-12-10
GRN: 2207713362074

Head of Organization

General director
Erofeev Mihail Valentinovich
from 14.08.2017
INN 132102299459

Founders (1)

Erofeev Mihail Valentinovich
Share size: 70 000 rub. (100%)
INN 132102299459

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.69 Wholesale of other machinery and equipment

    find companies with this code...
  • Additional types of activity (17):
    25.11Production of building metal structures, products and their parts
    25.12Production of metal doors and windows
    41.20Construction of residential and non-residential buildings
    43.21Electrical installation works
    43.29Production of other construction and installation works
    45.31Wholesale of automotive parts, assemblies and accessories
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.13.1Activities of agents in the wholesale trade of timber
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.90Non-specialized wholesale trade
    49.42Provision of transportation services
    69.10Legal activities
    69.20.2Accounting services activities
    69.20.3Activities in the field of tax consulting
    70.10Activities of the head offices
    70.21Public relations activities
    70.22Consulting on business and management issues

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 № 26 po g.Moskve
Federal Tax Service code: 7726

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Donskoi g.Moskvy
Pension Fund code: 087617
Pension Fund registration number: 087617022399
Registration date: 2017-08-16

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770307046177031
Registration date: 2017-08-15

Entries in the EGRUL (7)

10.12.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207713399353)
10.12.2020 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207713362074)
26.08.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2207707935015)
17.08.2017 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: 2177748243781)
15.08.2017 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: 2177748167276)
14.08.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177748106952)
14.08.2017 Creation of a legal entity (GRN: 1177746870377)

Contacts

Phones:

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Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

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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:

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Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

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Expenses for 2019:

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Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 255.27 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 320 rub.

Personal income tax:
penalty: 261.02 rub.

NON-TAX INCOME administered by tax authorities:
fine: 4 000 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 59.17 rub.

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

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 33.13 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 174 rub.

Income tax:
penalty: 4.44 rub.

Value added tax:
penalty: 0.28 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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.