LLC "TRANSAL"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "TRANSAL"
Limited Liability Company "Transal"
Legal address
173000, Novgorodskaya Oblast, g. Velikii Novgorod, ul. Nutnaya, d. 8, Kabinet 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-06-28)
INN and KPP (TIN and RRC)
5321197982, 532101001
OGRN (Primary State Register Number)
1195321000071
Authorized capital
10 000 rub.
Registration date
10.01.2019
Age of organization
7 years 3 months 9 days
City
Velikii Novgorod
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
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: 2023-06-27
GRN: 2235300054218
Head of Organization
General director
Zeiniev Kanan Sadyg Ogly
from 05.03.2020
INN 532102244771
Founders (1)
Zeiniev Kanan Sadyg Ogly
Share size: 10 000 rub. (100%)
INN 532102244771
Types of activities (OKVED / RCEA)
- Main type of activity:
46.16.1 Activities of agents in the wholesale trade of textiles
find companies with this code... - Additional types of activity (11):
13.20 Production of textile fabrics 13.30 Finishing of fabrics and textiles 13.91 Manufacture of knitted and crocheted fabrics 13.92 Manufacture of finished textiles, except clothing 13.96 Manufacture of other technical and industrial textiles 46.16.2 The activities of agents in the wholesale trade of clothing, fur products and footwear 46.16.3 The activities of agents in the wholesale trade of leather goods and travel accessories 46.41 Wholesale of textiles 46.42 Wholesale of clothing and footwear 46.42.14 Wholesale of clothing accessories and hats, except fur 46.42.2 Wholesale of shoes
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Novgorodskoi oblasti
Federal Tax Service code: 5300
Address: 173003,, Velikii Novgorod g, Bolshaya Sankt-Peterburgskaya ul, d 62
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Novgorodskoi oblasti
Federal Tax Service code: 5300
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novgorodskoi oblasti
Pension Fund code: 063001
Pension Fund registration number: 063001059922
Registration date: 2019-01-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novgorodskoi oblasti
Social Insurance Fund code: 5300
Social Insurance Fund registration number: 532102179753001
Registration date: 2019-01-11
Entries in the EGRUL (12)
| 27.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235300055923) |
| 27.06.2023 | 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: 2235300054218) |
| 18.01.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2235300004311) |
| 21.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225300164846) |
| 21.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225300164835) |
| 28.06.2022 | 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: 2225300066760) |
| 30.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215300360889) |
| 05.03.2020 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2205300020650) |
| 14.01.2019 | 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: 2195321032267) |
| 12.01.2019 | 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: 2195321032146) |
| 10.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195321031145) |
| 10.01.2019 | Creation of a legal entity (GRN: 1195321000071) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
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:
273 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
3 000 rub.
Expenses for 2021:
6 000 rub.
Expenses for 2020:
259 000 rub.
Expenses for 2019:
11 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.02.2019
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.