General information

LLC "TRANSHOLDING M"
Limited Liability Company "Transholding M"

Legal address
109382, Moskva, ul. Nizhnie Polya, D.32, Str.1-5

INN and KPP (TIN and RRC)
7723173760, 772301001

OGRN (Primary State Register Number)
1067746364575

Authorized capital
10 000 rub.

Registration date
12.09.2000

Age of organization
25 years 0 months 23 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: 2017-02-13
GRN: 6177746310428

Head of Organization

General director
Anoshin Aleksandr Vladimirovich
from 10.03.2006
INN 773005612447

Founders (2)

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRUASI"
Share size: 2 500 rub.
INN 7705367900

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGISTRAL"
Share size: 7 500 rub.
INN 5024038796

Types of activities (OKVED / RCEA)

• Main type of activity:

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• Additional types of activity (0):

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 № 23 po g.Moskve
Federal Tax Service code: 7723

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Lyublino g.Moskvy
Pension Fund code: 087502
Pension Fund registration number: 087502024128
Registration date: 2000-10-19

Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 771000678577041
Registration date: 2005-01-01

Entries in the EGRUL (8)

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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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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