General information

LLC "TRANSVAL"
Limited Liability Company "Transval"

Legal address
443099, Samarskaya Oblast, g. Samara, ul. Krupskoi, D.1, Liter E 6 Etazh, Ofis 9

INN and KPP (TIN and RRC)
6317086343, 631701001

OGRN (Primary State Register Number)
1116317002317

Authorized capital
10 000 rub.

Registration date
25.03.2011

Age of organization
14 years 6 months 3 days

City
Samara

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2013-05-24
GRN: 2131101039309

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGPOTENCIAL"
OGRN: 1131101004396
INN: 1207015830
Date: 2013-05-24
GRN: 2131101039309

Head of Organization

Director
Osipov Dmitrii Vladimirovich
from 25.03.2011
INN 631504972588

Founders (1)

Osipov Dmitrii Vladimirovich
Share size: 10 000 rub. (100%)
INN 631504972588

Types of activities (OKVED / RCEA)

• Main type of activity:

  20.30.1

  Production of wooden building structures and joinery find companies with this code...

• Additional types of activity (18):

  50.3	Trade in automotive parts, components and accessories
  51.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  51.47.1	Wholesale of household furniture, floor coverings and other non-electrical household goods
  51.47.13	Wholesale of wicker products, cork products, cooperage and wood products
  51.57	Wholesale of waste and scrap
  51.64.3	Wholesale of office furniture
  52.44.5	Retail sale of wood products, cork and wicker products
  52.48.1	Specialized retail of office furniture, office equipment, computers, optical devices and photographic equipment
  52.6	Retail trade outside stores
  63.1	Cargo handling and storage
  63.12	Storage and warehousing
  63.2	Other auxiliary transport activities
  63.4	Organization of cargo transportation
  65.23	Financial intermediation, not included in other groupings
  70.1	Preparation for sale, purchase and sale of own real estate
  70.2	Renting out your own real estate
  70.3	Provision of intermediary services related to real estate
  74.8	Provision of various types of services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti

Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Samarskoi oblasti
Federal Tax Service code: 6317

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077008
Pension Fund registration number: 077008102353
Registration date: 2011-03-29

Accounting in the Social Insurance Fund:
Samarskii filial Gosudarstvennogo uchrezhdeniya - Samarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 6307
Social Insurance Fund registration number: 630701529963071
Registration date: 2011-03-29

Entries in the EGRUL (9)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

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Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

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.

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