Status
Authorized capital
Revenues
Employees in 2019
LLC "KASPTRANSALYANS"
Limited Liability Company "Kaspiiskii Transportnyi Alyans"
Legal address
416450, Astrahanskaya Oblast, ul. Lenina, D.104, Kv.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-04-26)
INN and KPP (TIN and RRC)
3019004950, 301901001
OGRN (Primary State Register Number)
1123019002941
Authorized capital
10 000 rub.
Registration date
19.09.2012
Age of organization
13 years 8 months 24 days
City
Astrahanskaya Oblast
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(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: 2020-03-11
GRN: 2203000062846
General director
Dusalieva Larisa Evgenevna
from 19.09.2012
INN 300902950802
Dusalieva Larisa Evgenevna
Share size: 10 000 rub. (100%)
INN 300902950802
| 41.2 | Construction of residential and non-residential buildings
find companies with this code... |
| 43.11 | Dismantling and demolition of buildings |
| 43.12.3 | Production of earthworks |
| 43.3 | Construction and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 45.1 | Trade in motor vehicles |
| 45.2 | Maintenance and repair of motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.34.23 | Wholesale beer trade |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.7 | Other specialized wholesale trade |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.75 | Wholesale of chemical products |
| 46.9 | Non-specialized wholesale trade |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 49.3 | Activities of other land passenger transport |
| 49.4 | Activities of road freight transport and transportation services |
| 50.30 | Activities of inland waterway passenger transport |
| 50.40 | Inland waterway freight transport activities |
| 52.10 | Warehousing and storage activities |
| 52.21.24 | Activity of parking lots for vehicles |
| 52.24 | Cargo handling |
| 55.1 | Activities of hotels and other places for temporary residence |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 64.1 | Monetary mediation |
| 64.92.1 | Consumer credit provision activities |
| 68.1 | Purchase and sale of own real estate |
| 68.10.23 | Purchase and sale of land plots |
| 68.2 | Lease and management of own or leased real estate |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.3 | Rental and leasing of other machinery and equipment and material assets |
| 78.1 | The activities of recruitment agencies |
| 80 | Security and investigative activities |
| 81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
| 81.29.9 | Other cleaning and cleaning activities not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
Address: 414024,, Astrahan g, Naberezhnaya Privolzhskogo zatona ul, d k1, korp str35
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti № 1
Federal Tax Service code: 3019
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Pension Fund code: 040009
Pension Fund registration number: 040009017904
Registration date: 2012-09-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Social Insurance Fund code: 3000
Social Insurance Fund registration number: 300019177430001
Registration date: 2012-09-26
| 11.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203000062857) |
| 11.03.2020 | 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: 2203000062846) |
| 13.11.2019 | 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: 2193025207330) |
| 26.04.2019 | 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: 2193025093952) |
| 07.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163025104801) |
| 14.02.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2133019010276) |
| 14.02.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2133019010265) |
| 15.11.2012 | 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: 2123019044696) |
| 03.10.2012 | 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: 2123019038569) |
| 20.09.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123019036842) |
| 19.09.2012 | Creation of a legal entity (GRN: 1123019002941) |
Phones:
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E-mails:
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Number of employees in 2025:
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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:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
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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 2023:
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Expenses for 2019:
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Expenses for 2018:
9 000 rub.
(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.