Status
Authorized capital
Revenues
Employees in 2023
LLC "ALMA TRANS"
Limited Liability Company "Alma Trans"
Legal address
119048, g.Moskva, ul. Efremova, d. 14, Et 1 Pom 3 Kom 2V
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-04-18)
INN and KPP (TIN and RRC)
9704031749, 770401001
OGRN (Primary State Register Number)
1207700351737
Authorized capital
70 000 rub.
Registration date
24.09.2020
Age of organization
5 years 9 months 5 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.02.2025
(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: 2025-02-20
GRN: 2257713737390
General director
Fedotov Nikita Aleksandrovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-08-19)
from 26.04.2023
INN 301808261067
Vihrov Pavel Vasilevich
Share size: 70 000 rub. (100%)
INN 672210845390
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
| 49.31 | Land passenger transport activities: transportation of passengers in urban and suburban transport |
| 49.32 | Activities of passenger taxis and rented passenger cars with a driver |
| 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 |
| 49.42 | Provision of transportation services |
| 52.21 | Auxiliary activities related to land transport |
| 52.21.1 | Auxiliary activities related to railway transport |
| 52.21.2 | Auxiliary activities related to road transport |
| 52.24 | Cargo handling |
| 53.20.32 | Food delivery activities at home |
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 № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1062413990
Registration date: 2020-09-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1062413990
Registration date: 2020-09-25
| 20.02.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257713739248) |
| 20.02.2025 | 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: 2257713737390) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708521871) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708521860) |
| 06.11.2024 | 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: 2247711180275) |
| 19.08.2024 | 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: 2247707971553) |
| 18.04.2024 | 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: 2247703907482) |
| 26.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237703637356) |
| 04.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702940969) |
| 10.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207711896698) |
| 28.09.2020 | 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: 2207710143310) |
| 28.09.2020 | 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: 2207710140636) |
| 24.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207710037170) |
| 24.09.2020 | Creation of a legal entity (GRN: 1207700351737) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
3
Number of employees in 2020:
1
Number of employees in 2019:
—
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
28 156 000 rub.
Revenues for 2022:
49 244 000 rub.
Revenues for 2021:
63 262 000 rub.
Revenues for 2020:
1 404 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
28 048 000 rub.
Expenses for 2022:
49 123 000 rub.
Expenses for 2021:
60 217 000 rub.
Expenses for 2020:
1 444 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Value added tax:
debt: 618 084.44 rub.
Income tax:
debt: 52 104 rub.
Strahovye vznosy:
debt: 3 519 rub.
Summy penei:
penalty: 112 510.46 rub.
NON-TAX INCOME administered by tax authorities:
fine: 30 020 rub.
micro enterprise from 10.10.2020
no information
No inspections found.
Found 2 completed enforcement proceedings. More...