AO "TRANSHOLDLIZING"
Status
active
Authorized capital
10 000 000 rub.
Revenues
7 285 944 000 rub.
Employees in 2024
4
General information
AO "TRANSHOLDLIZING"
Akcionernoe Obschestvo "Transholdlizing"
Legal address
119017, g.Moskva, Per. Bolshoi Tolmachevskii, d. 16
INN and KPP (TIN and RRC)
7706273281, 770601001
OGRN (Primary State Register Number)
1027706000068
Authorized capital
10 000 000 rub.
Registration date
09.07.2002
Age of organization
23 years 8 months 2 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
07.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Popov Vladimir Vladimirovich
from 08.08.2018
INN 246310922688
Founders (0)
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 (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 № 6 po g. Moskve
Federal Tax Service code: 7706
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1046845440
Registration date: 2002-07-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1046845440
Registration date: 2017-12-05
Entries in the EGRUL (33)
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709747722) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709747711) |
| 27.11.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247712352149) |
| 15.08.2023 | Changing information about participants, persons without a power of attorney, the holder of the register of shareholders of this legal entity in connection with a change in the Unified State Register of Information about them (GRN: 2237707615594) |
| 17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709327758) |
| 08.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187748389590) |
| 01.02.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 8187746067567) |
| 30.01.2018 | 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: 7187746216321) |
| 09.09.2016 | 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: 8167748486304) |
| 24.06.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 9167747009663) |
| 16.06.2016 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 8167747552470) |
| 25.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6167747636370) |
| 18.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6167747099943) |
| 05.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747458915) |
| 01.04.2015 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746167132) |
| 17.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147747697980) |
| 20.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147747763139) |
| 03.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747134539) |
| 13.12.2011 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747940566) |
| 13.09.2011 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 6117747546449) |
| 07.10.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 7107748424601) |
| 26.08.2008 | 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: 2087759870471) |
| 22.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077759331197) |
| 16.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057747832536) |
| 07.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057706001967) |
| 22.07.2004 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2047706038092) |
| 01.07.2004 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: ) |
| 21.04.2004 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2047706019403) |
| 19.12.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037706075856) |
| 18.12.2003 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2037706075845) |
| 25.09.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037706064185) |
| 20.06.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037706043087) |
| 09.07.2002 | Creation of a legal entity (GRN: 1027706000068) |
Employees
Number of employees in 2024:
4
Number of employees in 2023:
4
Number of employees in 2022:
3
Number of employees in 2021:
3
Number of employees in 2020:
3
Number of employees in 2019:
3
Average salary
In 2024: 529 083 rub.
In 2023: —
In 2022: 446 028 rub.
In 2021: 395 028 rub.
In 2020: 431 500 rub.
In 2019: 392 083 rub.
Financial indicators
Revenues for 2024:
7 285 944 000 rub.
Revenues for 2023:
—
Revenues for 2022:
6 280 712 000 rub.
Revenues for 2021:
9 236 799 000 rub.
Revenues for 2020:
10 105 704 000 rub.
Revenues for 2019:
8 681 387 000 rub.
Revenues for 2018:
7 025 747 000 rub.
Expenses for 2024:
6 412 408 000 rub.
Expenses for 2023:
—
Expenses for 2022:
6 148 875 000 rub.
Expenses for 2021:
11 452 741 000 rub.
Expenses for 2020:
10 749 169 000 rub.
Expenses for 2019:
8 429 729 000 rub.
Expenses for 2018:
6 756 642 000 rub.
Information about taxes and fees for 2023
Tax amount:433 810 618 rub.
Contributions amount:
3 873 392 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 799 365.82 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
3 281.71 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
70 744.52 rub.
Value added tax:
433 810 618.20 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.