General information

LLC "TRANSALKO"
Limited Liability Company "Transalko"

Legal address
236016, Kaliningradskaya Oblast, g. Kaliningrad, ul. Kuibysheva, d. 40, kv. 42

INN and KPP (TIN and RRC)
3906048127, 390601001

OGRN (Primary State Register Number)
1023900987736

Authorized capital
20 000 rub.

Registration date
20.05.1997

Age of organization
28 years 11 months 11 days

City
Kaliningrad

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2018-06-27
GRN: 2183926403912

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ERIDAN"
OGRN: 1043900823273
INN: 3905059278
Date: 2012-06-01
GRN: 2123926270279

Head of Organization

Liquidator
Klimenko Oksana Anatolevna
from 24.04.2018
INN 392200342339

Founders (2)

Ganicheva Larisa Mihailovna
Share size: 10 000 rub. (50%)
INN 390700431093

Levkovich Valerii Aleksandrovich
Share size: 10 000 rub. (50%)
INN 500306770561

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.34.21

  Wholesale of alcoholic beverages, except beer and food ethyl alcohol find companies with this code...

• Additional types of activity (1):

  47.25.11

  Retail sale of alcoholic beverages, except beer, in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti № 5
Federal Tax Service code: 3906

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049003
Pension Fund registration number: 049003016751
Registration date: 1997-05-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390000718739001
Registration date: 1997-05-28

Entries in the EGRUL (34)

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:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

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:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2018

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
595 488.26 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
142 190.57 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
72 454.51 rub.

The tax levied in connection with the application of the simplified taxation system:
1 103 315 rub.

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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