LLC "TRANSHOLDING"
Status
active
Authorized capital
10 000 rub.
Revenues
17 513 000 rub.
Employees in 2024
1
General information
LLC "TRANSHOLDING"
Limited Liability Company "Transholding"
Legal address
127287, g.Moskva, Pr-D Petrovsko-Razumovskii, D.24, K.19
INN and KPP (TIN and RRC)
7721253868, 771401001
OGRN (Primary State Register Number)
1037721011833
Authorized capital
10 000 rub.
Registration date
14.04.2003
Age of organization
22 years 6 months 3 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.02.2025
Organization status
Current status:
active
Head of Organization
General director
Mandrikov Sergei Aleksandrovich
from 10.03.2022
INN 771615750927
Founders (2)
Aikaev Vadim Viktorovich
Share size: 5 000 rub. (50%)
INN 590502321577
Lazebnik Ruslan Nuhimovich
Share size: 5 000 rub. (50%)
INN 780421632076
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20.2 Lease and management of own or leased non-residential real estate
find companies with this code... - Additional types of activity (1):
70.22 Consulting on business and management issues
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 № 14 po g.Moskve
Federal Tax Service code: 7714
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (30)
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710886651) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710886640) |
| 23.12.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247713381034) |
| 10.03.2022 | 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: 2227702070979) |
| 23.12.2020 | 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: 2207713746360) |
| 14.05.2020 | 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: 2207704487054) |
| 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: 7187746567420) |
| 28.12.2017 | 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: 7177749831373) |
| 15.02.2017 | 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: 6177746423937) |
| 18.09.2016 | 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: 2167749000219) |
| 25.05.2016 | 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: 6167747842751) |
| 13.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746575574) |
| 23.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147747850495) |
| 23.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747162005) |
| 23.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747161972) |
| 04.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747477994) |
| 26.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747229592) |
| 17.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127747009703) |
| 17.03.2010 | 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: 8107746445601) |
| 17.08.2009 | 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: 8097747300742) |
| 08.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097747032915) |
| 02.03.2009 | 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: 6097746891522) |
| 11.05.2005 | 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: 2057714055760) |
| 20.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057714050238) |
| 20.04.2005 | 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: 2057714050227) |
| 01.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057714033210) |
| 10.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047714071425) |
| 09.09.2003 | 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: 2037721031830) |
| 01.08.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037721026572) |
| 14.04.2003 | Creation of a legal entity (GRN: 1037721011833) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
17 513 000 rub.
Revenues for 2023:
—
Revenues for 2022:
15 958 000 rub.
Revenues for 2021:
15 385 000 rub.
Revenues for 2020:
14 926 000 rub.
Revenues for 2019:
14 403 000 rub.
Revenues for 2018:
14 865 000 rub.
Expenses for 2024:
5 277 000 rub.
Expenses for 2023:
—
Expenses for 2022:
3 951 000 rub.
Expenses for 2021:
3 830 000 rub.
Expenses for 2020:
3 783 000 rub.
Expenses for 2019:
3 638 000 rub.
Expenses for 2018:
3 291 000 rub.
Information about taxes and fees for 2023
Tax amount:687 012 rub.
Contributions amount:
261 540 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
261 540.39 rub.
The tax levied in connection with the application of the simplified taxation system:
687 012 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 2 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.