Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

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)

Organization status

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 Organization

Head of the Legal Entity
Novikova Elena Vasilevna
from 09.02.2010
INN 650801229930

Founders (3)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    60.24.1 The activity of specialized road freight transport

    find companies with this code...
  • Additional types of activity (15):
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.51.1Wholesale of solid fuels
    51.70Other wholesale trade
    52.27.39Retail sale of other food products not included in other groupings
    52.48.39Specialized retail trade in other non-food products not included in other groupings
    63.12Storage and warehousing
    65.23.3Investments in property
    67.11.13Activities to ensure the effective functioning of financial markets
    70.31.11Provision of intermediary services for the purchase, sale and lease of residential real estate
    70.31.12Provision of intermediary services in the purchase, sale and lease of non-residential real estate
    74.14Consulting on business and management issues
    74.20Activities 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
    80.22.22Training in educational institutions of additional professional education (advanced training) for specialists with secondary vocational education
    80.41.1Training of motor vehicle drivers
    80.42Adult education and other types of education not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (21)

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: )

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.