Status
Authorized capital
Revenues
Employees in 2019
LLC "TRAL GRUPP"
Limited Liability Company "Tral Grupp"
Legal address
198099, g.Sankt-Peterburg, ul. Oboronnaya, d. 10, Litera A, Ofis 21
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-05-06)
INN and KPP (TIN and RRC)
7805320528, 780501001
OGRN (Primary State Register Number)
1157847251143
Authorized capital
10 000 rub.
Registration date
21.07.2015
Age of organization
10 years 7 months 28 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(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: 2021-03-09
GRN: 2217800759053
General director
Fattaev Oleg Aleksandrovich
from 27.03.2020
INN 470323854407
Fattaev Oleg Aleksandrovich
Share size: 5 000 rub. (50%)
INN 470323854407
Owned by the limited liability company itself
Share size: 5 000 rub. (50%)
INN —
| 49.4 | Activities of road freight transport and transportation services
find companies with this code... |
| 46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.51 | Wholesale of computers, computer peripherals and software |
| 46.90 | Non-specialized wholesale trade |
| 52.29 | Other auxiliary activities related to transportation |
| 70.22 | Consulting on business and management issues |
| 73.20.1 | Market research |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №19 po Sankt-Peterburgu
Federal Tax Service code: 7805
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088006
Pension Fund registration number: 088006095349
Registration date: 2015-07-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7829
Social Insurance Fund registration number: 781013468978291
Registration date: 2019-03-31
| 09.03.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217800760362) |
| 09.03.2021 | 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: 2217800759053) |
| 18.11.2020 | 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: 2207805509129) |
| 06.05.2020 | 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: 2207802330624) |
| 20.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207802103254) |
| 06.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207801908367) |
| 27.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207801796740) |
| 08.04.2019 | 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: 7197847836993) |
| 29.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177848761198) |
| 04.08.2017 | 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: 8177847193220) |
| 06.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177847515158) |
| 26.06.2016 | 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: 8167847270374) |
| 06.08.2015 | 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: 7157848408470) |
| 25.07.2015 | 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: 7157848312109) |
| 21.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157848270200) |
| 21.07.2015 | Creation of a legal entity (GRN: 1157847251143) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
1
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:
17 052 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
16 951 000 rub.
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 125.78 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 2 933.32 rub.
Value added tax:
penalty: 106.09 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 56.86 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 680 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 16.59 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 175.25 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.