Status
Authorized capital
Revenues
Employees in 2024
LLC "TH"
Limited Liability Company "Trans-Holding"
Legal address
694910, Sahalinskaya Oblast, g. SHahtersk, R-N Uglegorskii, ul. Lenina, D.16 A
INN and KPP (TIN and RRC)
6508007744, 650801001
OGRN (Primary State Register Number)
1046504100422
Authorized capital
10 000 rub.
Registration date
30.04.2004
Age of organization
22 years 0 months 9 days
City
SHahtersk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2024
(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: 2013-08-29
GRN: 2136509016708
Head of the Legal Entity
Novikova Elena Vasilevna
from 09.02.2010
INN 650801229930
Novikova Elena Vasilevna
Share size: 4 000 rub. (40%)
INN 650801229930
Lopatenko YUrii Nikitovich
Share size: 2 000 rub. (20%)
INN 650800186641
Poltanova Anna Aleksandrovna
Share size: 4 000 rub. (40%)
INN 650803185237
| 60.24.1 | The activity of specialized road freight transport
find companies with this code... |
| 51.19 | The activities of agents in the wholesale trade of a universal range of goods |
| 51.51.1 | Wholesale of solid fuels |
| 51.70 | Other wholesale trade |
| 52.27.39 | Retail sale of other food products not included in other groupings |
| 52.48.39 | Specialized retail trade in other non-food products not included in other groupings |
| 63.12 | Storage and warehousing |
| 65.23.3 | Investments in property |
| 67.11.13 | Activities to ensure the effective functioning of financial markets |
| 70.31.11 | Provision of intermediary services for the purchase, sale and lease of residential real estate |
| 70.31.12 | Provision of intermediary services in the purchase, sale and lease of non-residential real estate |
| 74.14 | Consulting on business and management issues |
| 74.20 | Activities in the field of architecture; engineering and technical design; geological exploration and geophysical works; geodetic and cartographic activities; activities in the field of standardization and metrology; activities in the field of hydrometeorology and related fields; activities related to solving technical problems not included in other groupings |
| 80.22.22 | Training in educational institutions of additional professional education (advanced training) for specialists with secondary vocational education |
| 80.41.1 | Training of motor vehicle drivers |
| 80.42 | Adult education and other types of education not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Sahalinskoi oblasti
Federal Tax Service code: 6500
Address: 693020,,YUzhno-Sahalinsk g,Karla Marksa ul,14
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Upravleniya FNS Rossii po Sahalinskoi oblasti v g. Holmsk
Federal Tax Service code: 6509
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sahalinskoi oblasti
Pension Fund code: 074017
Pension Fund registration number: 074017090005
Registration date: 2004-05-06
Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya-Sahalinskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6501
Social Insurance Fund registration number: 650100950565011
Registration date: 2004-05-06
| 29.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136509016730) |
| 29.08.2013 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2136509016708) |
| 17.07.2013 | 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: 2136509015289) |
| 27.06.2013 | 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: 2136509014530) |
| 18.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136509014266) |
| 18.06.2013 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2136509014244) |
| 26.05.2013 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2136509011802) |
| 27.04.2013 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2136509010944) |
| 26.04.2013 | 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: 2136509010922) |
| 15.02.2013 | 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: 2136509007633) |
| 12.05.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2116508001894) |
| 09.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106508000784) |
| 16.10.2009 | 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: 2096508004745) |
| 29.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086508001699) |
| 29.04.2008 | 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: 2086508001688) |
| 22.09.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046504101169) |
| 22.09.2004 | 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: 2046504101158) |
| 29.06.2004 | 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: ) |
| 25.06.2004 | 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: ) |
| 30.04.2004 | Creation of a legal entity (GRN: 1046504100422) |
| 30.04.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
Phones:
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E-mails:
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Number of employees in 2024:
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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.