General information

LLC "TRANSHOLDING"
Limited Liability Company "Transholding"

Legal address
119180, Moskva, ul. Polyanka B., D.60/2, Str.1

INN and KPP (TIN and RRC)
7706527553, 770601001

OGRN (Primary State Register Number)
1047796167451

Authorized capital
10 000 rub.

Registration date
16.03.2004

Age of organization
21 year 9 months 12 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2015-03-02
GRN: 6157746304061

Head of Organization

General director
Gabrichidze Medeya Pipoevna
from 11.03.2008
INN 772479656265

Founders (1)

Ahlebinina Elena Leonidovna
Share size: 10 000 rub.
INN 772708282800

Types of activities (OKVED / RCEA)

• Main type of activity:

  50.10

  Trade in motor vehicles find companies with this code...

• Additional types of activity (15):

  50.20	Maintenance and repair of motor vehicles
  50.30	Trade in automotive parts, components and accessories
  60.24	Activities of road freight transport
  63.11	Cargo handling
  63.30	Activities of travel agencies
  63.40	Organization of cargo transportation
  65.23	Financial intermediation, not included in other groupings
  67.13.4	Advising on financial intermediation issues
  70.31	The activities of real estate agencies
  72.10	Consulting on computer hardware
  72.20	Software development and consulting in this field
  74.13	Market research and identification of public opinion
  74.40	Advertising activities
  74.83	Provision of secretarial, editorial and translation services
  92.40	Activities of news agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 6 po g. Moskve
Federal Tax Service code: 7706

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion YAkimanka g. Moskvy
Pension Fund code: 087109
Pension Fund registration number: 087109032588
Registration date: 2004-03-25

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (9)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Expenses for 2024:
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Information about taxes and fees for —

(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.

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