Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANZITHOLDING"
Limited Liability Company "Tranzitholding"
Legal address
400005, Volgogradskaya oblast, g. Volgograd, ul. 7-I Gvardeiskoi, D.2
INN and KPP (TIN and RRC)
3444146543, 344401001
OGRN (Primary State Register Number)
1073444006063
Authorized capital
10 000 rub.
Registration date
18.05.2007
Age of organization
18 years 4 months 12 days
City
Volgograd
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2009-10-16
GRN: 2093444110802
Klyushnikov Igor Viktorovich
Share size: 10 000 rub.
INN —
52.21 | Retail sale of fruits, vegetables and potatoes
find companies with this code... |
01.41 | Provision of services in the field of crop production |
01.42 | Provision of services in the field of animal husbandry, except veterinary services |
51.11 | The activities of agents in the wholesale trade of live animals, agricultural raw materials, textile raw materials and semi-finished products |
51.21 | Wholesale of grain, seeds and feed for farm animals |
51.22 | Wholesale of flowers and other plants |
51.23 | Wholesale of live animals |
51.24 | Wholesale of hides and skins |
51.31 | Wholesale of fruits, vegetables and potatoes |
51.32 | Wholesale of meat, poultry meat, products and canned meat and poultry meat |
51.33 | Wholesale of dairy products, eggs, edible oils and fats |
51.35 | Wholesale of tobacco products |
51.36 | Wholesale of sugar and sugary confectionery products, including chocolate |
51.37 | Wholesale of coffee, tea, cocoa and spices |
51.38 | Wholesale of other food products |
52.22 | Retail sale of meat, poultry meat, products and canned meat and poultry meat |
52.24 | Retail sale of bread, bakery and confectionery products |
52.26 | Retail sale of tobacco products |
52.27 | Other retail sale of food products in specialty stores |
52.48.32 | Retail sale of flowers and other plants, seeds and fertilizers |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g.Volgograda
Federal Tax Service code: 3444
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Centralnomu raionu g.Volgograda
Pension Fund code: 044047
Pension Fund registration number: 044047035554
Registration date: 2007-05-22
Accounting in the Social Insurance Fund:
Filial 1 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3401
Social Insurance Fund registration number: 340101976834011
Registration date: 2007-05-22
26.11.2009 | 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: 2093444132615) |
05.11.2009 | 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: 2093444121824) |
16.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093444111022) |
16.10.2009 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2093444110802) |
06.06.2007 | 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: 2073444078563) |
06.06.2007 | 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: 2073444077892) |
18.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073444069279) |
18.05.2007 | Creation of a legal entity (GRN: 1073444006063) |
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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.