Status

liquidated

Authorized capital

11 000 rub.

Revenues

Employees in 2021

1

General information

LLC "TRANSALFA"
Limited Liability Company "Transalfa"

Legal address
630091, Novosibirskaya oblast, g.Novosibirsk, G Novosibirsk, Pr-Kt Krasnyi, d. 51/4, kv. 33
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-05-31)

INN and KPP (TIN and RRC)
5402024280, 540601001

OGRN (Primary State Register Number)
1165476173301

Authorized capital
11 000 rub.

Registration date
10.10.2016

Age of organization
8 years 11 months 22 days

City
Novosibirsk

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.11.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2023-11-03
GRN: 2235401091968

Head of Organization

Liquidator
Evseeva Natalya Nikolaevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-04-12)
from 01.03.2022
INN 220455929700

Founders (1)

Evseeva Natalya Nikolaevna
Share size: 11 000 rub. (100%)
INN 220455929700

Types of activities (OKVED / RCEA)

  • Main type of activity:
    55.20 Activities for the provision of places for short-term accommodation

    find companies with this code...
  • Additional types of activity (50):
    45.11.1Wholesale of passenger cars and light vehicles
    45.32.2Retail sale of automotive parts, components and accessories, other
    46.31Wholesale of fruits and vegetables
    46.31.1Wholesale of fresh vegetables, fruits and nuts
    46.31.11Wholesale of fresh potatoes
    46.31.12Wholesale of other fresh vegetables
    46.31.13Wholesale of fresh fruits and nuts
    46.31.2Wholesale of canned vegetables, fruits and nuts
    46.32Wholesale of meat and meat products
    46.32.1Wholesale of meat and poultry meat, including offal
    46.32.2Wholesale of meat and poultry products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.33.1Wholesale of dairy products
    46.33.2Wholesale of eggs
    46.33.3Wholesale of edible oils and fats
    46.34Wholesale of beverages
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.34.2Wholesale of alcoholic beverages, including beer and food ethyl alcohol
    46.34.21Wholesale of alcoholic beverages, except beer and food ethyl alcohol
    46.34.22Wholesale of food ethyl alcohol
    46.34.23Wholesale beer trade
    46.34.3Purchase of wine in large containers with subsequent bottling in small containers without processing
    46.41.2Wholesale of haberdashery products
    46.42.2Wholesale of shoes
    46.47Wholesale of furniture, carpets and lighting equipment
    46.48Wholesale of watches and jewelry
    46.49Wholesale of other household goods
    47.19Other retail trade in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    49.20.9Transportation of other goods
    49.41Activities of road freight transport
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    49.42Provision of transportation services
    68.20Lease and management of own or leased real estate
    68.20.1Renting and managing your own or rented residential real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.31.41Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
    69.20.2Accounting services activities
    69.20.3Activities in the field of tax consulting
    79.11Activities of travel agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti

Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Novosibirskoi oblasti
Federal Tax Service code: 5406

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 064010
Pension Fund registration number: 064010148497
Registration date: 2022-04-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Social Insurance Fund code: 5409
Social Insurance Fund registration number: 540303403554091
Registration date: 2018-12-13

Entries in the EGRUL (25)

03.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2235401095521)
03.11.2023 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2235401091968)
19.07.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2235400647051)
31.05.2023 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: 2235400445960)
12.04.2023 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: 2235400326313)
28.02.2023 Expiration of the term of liquidation of a limited liability company (GRN: 2235400178462)
04.04.2022 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: 2225400313301)
31.03.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2225400302015)
31.03.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2225400302004)
31.03.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225400301993)
01.03.2022 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2225400196404)
14.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195476055916)
18.12.2018 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: 7185476144143)
18.12.2018 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: 7185476143990)
17.12.2018 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: 7185476132252)
17.12.2018 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: 7185476132043)
12.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 7185476070773)
12.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 7185476070762)
12.12.2018 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 7185476070542)
25.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6185476574849)
21.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7175476269710)
14.10.2016 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: 7165476064681)
13.10.2016 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: 7165476052735)
10.10.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7165476029723)
10.10.2016 Creation of a legal entity (GRN: 1165476173301)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
1

Number of employees in 2020:

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:
1 239 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
317 000 rub.

Information about taxes and fees for 2023

Tax amount:
34 126 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
13 873 rub.

The tax levied in connection with the application of the simplified taxation system:
20 253 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 525 rub.

Personal income tax:
penalty: 3.50 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2022

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 9 completed enforcement proceedings. More...