General information

AO "TRANSVAL"
Akcionernoe Obschestvo "Transval"

Legal address
117036, g.Moskva, ul. SHvernika, d. 4, Str. 2, Et 11 P I Kom 1112A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-07-10)

INN and KPP (TIN and RRC)
7724881395, 772701001

OGRN (Primary State Register Number)
1137746572996

Authorized capital
100 000 rub.

Registration date
03.07.2013

Age of organization
12 years 4 months 8 days

City
Moskva

Special tax treatment
USN (2019 year)

Model charter
—

OKOPF
12267

Date of update of information in the EGRUL
13.05.2025

Organization status

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: 2025-05-13
GRN: 2257717230164

Head of Organization

General director
Hidisheli Mzia Akakievna
from 14.12.2022
INN 505019277753

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  45.31

  Wholesale of automotive parts, assemblies and accessories find companies with this code...

• Additional types of activity (32):

  07.10	Mining and processing of iron ores
  07.2	Extraction of non-ferrous metal ores
  07.29.42	Mining and processing of ores of rare metals (zirconium, tantalum, niobium, etc.)
  07.29.9	Mining and processing of ores of other non-ferrous metals
  24.1	Production of cast iron, steel and ferroalloys
  24.10.3	Production of hot rolled steel sheets
  24.10.4	Production of cold rolled steel sheets
  24.20	Production of steel pipes, hollow profiles and fittings
  24.3	Production of other steel products by primary processing
  24.4	Production of basic precious metals and other non-ferrous metals, production of nuclear fuel
  24.5	Casting of metals
  24.51	Cast iron casting
  25.1	Production of building metal structures and products
  38.32.2	Processing (recycling) of scrap and waste of precious metals
  41.2	Construction of residential and non-residential buildings
  43.12	Preparation of the construction site
  43.2	Production of electrical, sanitary and other construction and installation works
  43.3	Construction and finishing works
  45.32	Retail sale of automotive parts, components and accessories
  46.12.2	The activities of agents in the wholesale trade of ores and metals in primary forms
  46.51	Wholesale of computers, computer peripherals and software
  46.52	Wholesale of electronic and telecommunication equipment and its spare parts
  46.72	Wholesale of metals and metal ores
  46.72.23	Wholesale trade in gold and other precious metals
  49.4	Activities of road freight transport and transportation services
  64.1	Monetary mediation
  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  71.12	Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas
  71.20	Technical testing, research, analysis and certification
  71.20.62	Non-governmental expertise of project documentation and engineering survey results
  71.20.9	Other technical control, testing and analysis activities
  72.19	Scientific research and development in the field of natural and technical sciences other

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 № 27 po g.Moskve
Federal Tax Service code: 7727

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (26)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
3

Number of employees in 2023:
3

Number of employees in 2022:
1

Number of employees in 2021:
4

Number of employees in 2020:
0

Number of employees in 2019:
9

Average salary

In 2024: —

In 2023: 146 583 rub.

In 2022: —

In 2021: —

In 2020: —

In 2019: 880 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
16 795 000 rub.

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
1 246 000 rub.

Revenues for 2019:
4 321 000 rub.

Revenues for 2018:
806 000 rub.

Expenses for 2024:
—

Expenses for 2023:
16 652 000 rub.

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
1 033 000 rub.

Expenses for 2019:
5 706 000 rub.

Expenses for 2018:
675 000 rub.

Information about taxes and fees for 2023

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

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
730 092.70 rub.

Income tax:
28 612 rub.

Value added tax:
60 205 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2017

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 12 current enforcement proceedings.
Found 8 completed enforcement proceedings. More...

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