Status
Authorized capital
Revenues
Employees in 2024
LLC TD "TRANSHOLODMASH"
Limited Liability Company Torgovyi Dom "Transholodmash"
Legal address
394010, Voronezhskaya Oblast, g. Voronezh, ul. Bogdana Hmelnickogo, D.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-07-30)
INN and KPP (TIN and RRC)
3663045403, 366101001
OGRN (Primary State Register Number)
1033600106055
Authorized capital
11 000 rub.
Registration date
17.06.2003
Age of organization
22 years 9 months 2 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-05-30
GRN: 2193668366197
General director
SHichkin Andrei Mihailovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-10-26)
from 25.12.2015
INN 760400777818
SHichkin Andrei Mihailovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-10-26)
Share size: 1 000 rub.
INN 760400777818
Owned by the limited liability company itself
Share size: 10 000 rub.
INN —
| 22.21 | Production of plastic plates, strips, pipes and profiles
find companies with this code... |
| 22.23 | Production of plastic products used in construction |
| 22.29 | Manufacture of other plastic products |
| 46.16.1 | Activities of agents in the wholesale trade of textiles |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.73.6 | Wholesale of other building materials and products |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 68.10.12 | Preparation for the sale of your own non-residential real estate |
| 68.10.22 | Purchase and sale of own non-residential buildings and premises |
| 68.10.23 | Purchase and sale of land plots |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 71.12.12 | Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety |
| 77.39.1 | Rental and leasing of other land vehicles and equipment |
| 77.39.11 | Rental and leasing of other motor vehicles and equipment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto № 5 Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 17 po Voronezhskoi oblasti v ZHeleznodorozhnom raione g.Voronezha
Federal Tax Service code: 3661
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046031
Pension Fund registration number: 046031008839
Registration date: 2016-06-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3602
Social Insurance Fund registration number: 364301291736021
Registration date: 2016-05-07
| 30.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193668367165) |
| 30.05.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2193668366197) |
| 13.02.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2193668113439) |
| 26.10.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2183668752111) |
| 30.07.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2183668532210) |
| 22.11.2016 | 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: 6163668300141) |
| 15.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163926479517) |
| 15.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163926479495) |
| 24.05.2016 | 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: 2163668745073) |
| 13.05.2016 | 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: 2163668421431) |
| 13.05.2016 | 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: 2163668420749) |
| 11.05.2016 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2163668410300) |
| 11.05.2016 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2163668410299) |
| 06.05.2016 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2163926319412) |
| 28.04.2016 | 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: 2163926299535) |
| 25.02.2016 | 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: 2163926131169) |
| 21.01.2016 | 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: 2163926076532) |
| 19.01.2016 | 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: 2163926071582) |
| 16.01.2016 | 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: 2163926065906) |
| 14.01.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163668061775) |
| 14.01.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163668061764) |
| 13.01.2016 | 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: 2163668061511) |
| 13.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163668061489) |
| 25.12.2015 | 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: 2153668903420) |
| 25.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153668903419) |
| 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: 2153668210155) |
| 20.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143668650850) |
| 13.07.2012 | 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: 2123668385950) |
| 15.02.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2103668101568) |
| 15.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103668101546) |
| 16.06.2006 | 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: 2063667340251) |
| 16.06.2006 | 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: 2063667340185) |
| 25.05.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063667300057) |
| 23.05.2006 | 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: 2063667295327) |
| 23.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063667295305) |
| 11.03.2004 | 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: 2043600018306) |
| 17.06.2003 | Creation of a legal entity (GRN: 1033600106055) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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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.