Status
Authorized capital
Revenues
Employees in 2023
LLC "TRANSHOLDING"
Limited Liability Company "Transholding"
Legal address
197101, Sankt-Peterburg, ul. Monetnaya M., D.5
INN and KPP (TIN and RRC)
7813347837, 781301001
OGRN (Primary State Register Number)
5067847025285
Authorized capital
10 000 rub.
Registration date
22.05.2006
Age of organization
19 years 3 months 28 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2012-09-03
GRN: 8127847566730
General director
Kirillov Ivan Viktorovich
from 22.05.2006
INN 470316044803
Kirillov Ivan Viktorovich
Share size: 10 000 rub.
INN 470316044803
51.13.2 | Activities of agents in the wholesale trade of building materials
find companies with this code... |
45.11 | Dismantling and demolition of buildings; excavation |
45.21 | General construction works |
45.31 | Electrical installation works |
45.32 | Production of insulation works |
45.41 | Production of plastering works |
45.43 | Installation of floor coverings and wall cladding |
45.45 | Production of other finishing and finishing works |
45.50 | Rental of construction machinery and equipment with an operator |
60.24.1 | The activity of specialized road freight transport |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №25 po Sankt-Peterburgu
Federal Tax Service code: 7813
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Petrogradskomu raionu Sankt-Peterburga
Pension Fund code: 088012
Pension Fund registration number: 088012035391
Registration date: 2006-05-23
Accounting in the Social Insurance Fund:
Filial №10 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7810
Social Insurance Fund registration number: 781010599678101
Registration date: 2006-05-23
03.09.2012 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8127847566730) |
12.05.2012 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6127847899030) |
06.07.2006 | 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: 7067847989565) |
27.06.2006 | 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: 7067847885868) |
22.05.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6067847092560) |
22.05.2006 | Creation of a legal entity (GRN: 5067847025285) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.