Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSALYANS"
Limited Liability Company "Transalyans"
Legal address
634009, Tomskaya Oblast, g. Tomsk, Pr-Kt Lenina, d. 163, Pomesch. 4008
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-03-23)
INN and KPP (TIN and RRC)
7017432354, 701701001
OGRN (Primary State Register Number)
1177031082469
Authorized capital
10 000 rub.
Registration date
25.09.2017
Age of organization
8 years 0 months 18 days
City
Tomsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.09.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-09-13
GRN: 2247000180546
Director
Kuznecov Nikolai Nikolaevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-11-13)
from 16.01.2024
INN 701734490110
Kilmuhametov Denis Gennadevich
Share size: 10 000 rub. (100%)
INN 701704751406
46.73 | Wholesale trade in timber, construction materials and sanitary equipment
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25.61 | Metal processing and coating of metals |
25.62 | Mechanical processing of metal products |
33.12 | Repair of machinery and equipment |
33.20 | Installation of industrial machinery and equipment |
41.20 | Construction of residential and non-residential buildings |
42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
43.12 | Preparation of the construction site |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.31 | Production of plastering works |
43.33 | Work on the installation of floor coverings and wall cladding |
43.99 | Other specialized construction works not included in other groupings |
45.31 | Wholesale of automotive parts, assemblies and accessories |
45.32 | Retail sale of automotive parts, components and accessories |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.61 | Wholesale of machinery, equipment and tools for agriculture |
46.69.2 | Wholesale of operational materials and machine accessories |
46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
49.41.1 | Transportation of goods by specialized vehicles |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
49.41.3 | Rent a truck with a driver |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
63.11.1 | Activities related to the creation and use of databases and information resources |
71.12.4 | Geodetic and cartographic activities |
71.12.42 | Cartographic activity, except for the creation of topographic maps and plans |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti
Federal Tax Service code: 7000
Address: 634061,,Tomsk g,Frunze pr-kt,55
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti
Federal Tax Service code: 7000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Pension Fund code: 080002
Pension Fund registration number: 080002039206
Registration date: 2017-09-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Social Insurance Fund code: 7000
Social Insurance Fund registration number: 700005818770001
Registration date: 2017-09-26
13.09.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247000180821) |
13.09.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2247000180546) |
29.05.2024 | 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: 2247000102952) |
16.01.2024 | 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: 2247000008209) |
11.05.2023 | 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: 2237000083791) |
16.11.2022 | 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: 2227001398160) |
24.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227001046380) |
28.10.2021 | 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: 2217000261311) |
28.07.2021 | 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: 2217000190570) |
13.01.2021 | 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: 2217000002558) |
07.10.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2207000302034) |
24.08.2020 | 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: 2207000261367) |
27.05.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2207000182563) |
23.03.2020 | 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: 2207000092143) |
13.11.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2197031364760) |
22.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197031342803) |
12.07.2019 | 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: 2197031241999) |
16.05.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2197031182500) |
29.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197031075195) |
26.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187031163394) |
25.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187031074657) |
28.09.2017 | 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: 2177031873500) |
28.09.2017 | 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: 2177031873181) |
25.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177031870662) |
25.09.2017 | Creation of a legal entity (GRN: 1177031082469) |
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:
155 250 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
152 465 000 rub.
(no details)
Income tax:
debt: 139 322.93 rub.
Income tax:
penalty: 4 752.39 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2.62 rub.
NON-TAX INCOME administered by tax authorities:
fine: 78 850 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 0.61 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 0.34 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 6 completed enforcement proceedings. More...