Status

liquidated

Authorized capital

50 000 rub.

Revenues

Employees in 2024

General information

LLC "TRANSAL"
Limited Liability Company "Transal"

Legal address
640023, Kurganskaya oblast, g. Kurgan, Mkr 2-I, D.9, K.V

INN and KPP (TIN and RRC)
4501154721, 450101001

OGRN (Primary State Register Number)
1094501007281

Authorized capital
50 000 rub.

Registration date
27.10.2009

Age of organization
15 years 11 months 11 days

City
Kurgan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
24.03.2022
(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: 2012-10-23
GRN: 2124501091823

Head of Organization

Liquidator
CHistyakova Nadezhda Viktorovna
from 26.06.2012
INN 450103860378

Founders (1)

Nesterov Aleksei Sergeevich
Share size: 50 000 rub. (100%)
INN 450118756725

Types of activities (OKVED / RCEA)

  • Main type of activity:
    71.21.2 Rental of railway transport and equipment

    find companies with this code...
  • Additional types of activity (33):
    35.2Production of railway rolling stock (locomotives, tram motor cars and other rolling stock)
    35.20.4Manufacture of parts of railway locomotives, tram and other motor wagons and rolling stock; manufacture of track equipment and devices for railway,
    tram and other tracks, mechanical and electromechanical; traffic control equipment
    35.20.9Provision of repair, maintenance and alteration services for railway locomotives, tram and other motor wagons and rolling stock
    51.14The activities of agents in the wholesale trade of machinery, equipment, ships and aircraft
    51.18The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
    51.57Wholesale of waste and scrap
    51.65Wholesale of other machinery and equipment
    51.65.1Wholesale of vehicles and equipment
    51.65.2Wholesale of operational materials and accessories of machinery and equipment
    51.65.6Wholesale of other machines, devices, equipment for general industrial and special purposes
    51.70Other wholesale trade
    52.48.39Specialized retail trade in other non-food products not included in other groupings
    52.61Retail by order
    52.63Other retail trade outside stores
    60.10Railway transport activities
    60.10.1Mainline railway transport activities
    60.10.12Mainline freight rail transport activities
    60.24.1The activity of specialized road freight transport
    60.24.3Rent a truck with a driver
    63.1Cargo handling and storage
    63.11Cargo handling
    63.11.1Container handling
    63.11.2Transportation of other goods
    63.12Storage and warehousing
    63.12.4Storage and warehousing of other goods
    63.2Other auxiliary transport activities
    63.21.1Other auxiliary activities of railway transport
    63.40Organization of cargo transportation
    71.10Car rental
    71.21.1Rental of other motor vehicles and equipment
    71.3Rental of other machinery and equipment
    71.32Rental of construction machinery and equipment
    74.14Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurganskoi oblasti

Federal Tax Service code: 4500
Address: 640000, Kurganskaya oblast, g.Kurgan, ul.Klimova, 60

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Kurganu
Federal Tax Service code: 4501

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Kurgane
Pension Fund code: 055004
Pension Fund registration number: 055004028023
Registration date: 2009-10-29

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kurganskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4500
Social Insurance Fund registration number: 450003411945001
Registration date: 2009-11-02

Entries in the EGRUL (11)

24.12.2012 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: 2124501112118)
15.11.2012 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: 2124501097675)
23.10.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2124501091834)
23.10.2012 Liquidation of a legal entity (GRN: 2124501091823)
01.10.2012 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2124501081428)
26.06.2012 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2124501054050)
26.06.2012 Adoption by a legal entity of a decision on liquidation (GRN: 2124501054027)
10.11.2009 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: 2094501127950)
02.11.2009 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: 2094501124200)
27.10.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2094501119139)
27.10.2009 Creation of a legal entity (GRN: 1094501007281)

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Employees

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Information about taxes and fees for —

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

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.