General information

LLC "TRANSH-HOLDING"
Limited Liability Company "Transh-Holding"

Legal address
125167, g.Moskva, Pr-Kt Leningradskii, d. 37, Korp 12, Etazh 5 Komn 54D

INN and KPP (TIN and RRC)
7714319099, 771401001

OGRN (Primary State Register Number)
1057714036379

Authorized capital
21 000 rub.

Registration date
14.02.2005

Age of organization
21 year 1 month 3 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(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: 2019-02-26
GRN: 7197746546310

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "TRANSH-HOLDING"
OGRN: 1027739755780
INN: 7714108820
Date: 2005-02-14
GRN: 1057714036379

Head of Organization

Liquidator
Bystrov Boris Lvovich
from 29.08.2018
INN 772900000603

Founders (1)

Vlasenko Nikolai Andrianovich
Share size: 21 000 rub. (100%)
INN 771526065704

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.91

  Financial lease activities (leasing/subleasing) find companies with this code...

• Additional types of activity (19):

  41.20	Construction of residential and non-residential buildings
  43.99	Other specialized construction works not included in other groupings
  43.99.7	Assembly and installation of prefabricated structures
  46.39.2	Non-specialized wholesale trade in unfrozen food, beverages and tobacco products
  47.11.2	Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
  52.10	Warehousing and storage activities
  52.29	Other auxiliary activities related to transportation
  62.01	Computer software development
  62.02	Consulting and work in the field of computer technology
  62.09	Activities related to the use of computer technology and information technology, other
  63.11	Data processing activities, provision of information placement services and related activities
  63.11.1	Activities related to the creation and use of databases and information resources
  64.99.1	Investments in securities and dealer activities
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  66.12.2	Securities management activities
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  68.20.2	Lease and management of own or leased non-residential real estate
  70.22	Consulting on business and management issues
  95.11	Repair of computers and peripheral computer equipment

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 № 14 po g.Moskve
Federal Tax Service code: 7714

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087202
Pension Fund registration number: 087202049632
Registration date: 2005-04-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770102353177011
Registration date: 2005-06-14

Entries in the EGRUL (21)

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:
179 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
708 000 rub.

Information about taxes and fees for 2019

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

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

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 144.97 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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