General information

LLC "TRANSHOLDING"
Limited Liability Company "Transholding"

Legal address
143700, Moskovskaya Oblast, Rp. SHahovskaya, SH. Rizhskoe, d. 12
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-07-20)

INN and KPP (TIN and RRC)
5079013399, 507901001

OGRN (Primary State Register Number)
1155004000370

Authorized capital
10 000 rub.

Registration date
28.04.2015

Age of organization
10 years 4 months 14 days

City
SHahovskaya

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.03.2025

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-10-12
GRN: 2205004497289

Head of Organization

General director
Golovanov Aleksandr Sergeevich
from 28.04.2015
INN 507900119189

Founders (8)

Mihailov Nikolai Petrovich
Share size: 1 000 rub. (10%)
INN 773600827296

Golovanov Aleksandr Sergeevich
Share size: 900 rub. (9%)
INN 507900119189

Ledovskih Vasilii Vasilevich
Share size: 800 rub. (8%)
INN 771475738652

Zayac Mihail Vasilevich
Share size: 500 rub. (5%)
INN 245721382532

Afanasev Mihail Evgenevich
Share size: 800 rub. (8%)
INN 230809668928

Bogdanov Aleksandr Sergeevich
Share size: 500 rub. (5%)
INN 772326570973

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSROUD"
Share size: 3 000 rub. (30%)
INN 7723181577

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VEKTOR"
Share size: 2 500 rub. (25%)
INN 4023006983

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.31.2

  Regular transportation of passengers by other land transport in urban and suburban communications find companies with this code...

• Additional types of activity (14):

  33.12	Repair of machinery and equipment
  46.90	Non-specialized wholesale trade
  49.32	Activities of passenger taxis and rented passenger cars with a driver
  49.4	Activities of road freight transport and transportation services
  52.10	Warehousing and storage activities
  52.21.24	Activity of parking lots for vehicles
  52.24	Cargo handling
  74.20	Activities in the field of photography
  74.30	Translation and interpretation activities
  77.11	Rental and leasing of passenger cars and light vehicles
  77.39.11	Rental and leasing of other motor vehicles and equipment
  82.19	Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
  82.92	Product packaging activities
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Territorialnyi uchastok 5004 Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby №15 po Moskovskoi oblasti
Federal Tax Service code: 5004

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060053
Pension Fund registration number: 060053003667
Registration date: 2015-05-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5047
Social Insurance Fund registration number: 504737154450471
Registration date: 2015-05-08

Entries in the EGRUL (14)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2020

(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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