LLC "TRANSHOLDING GRUPP"
Status
liquidated
Authorized capital
8 000 000 rub.
Revenues
—
Employees in 2020
1
General information
LLC "TRANSHOLDING GRUPP"
Limited Liability Company "Transholding Grupp"
Legal address
117186, g.Moskva, ul. Nagornaya, d. 24, k. 9, Et 1 Pom II Kom 4D
INN and KPP (TIN and RRC)
7743757805, 772701001
OGRN (Primary State Register Number)
1097746643610
Authorized capital
8 000 000 rub.
Registration date
21.10.2009
Age of organization
16 years 5 months 30 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2021-04-21
GRN: 2217703230996
Head of Organization
Liquidator
Evteeva Inna Vladimirovna
from 09.11.2020
INN 504212306048
Founders (1)
Kompaniya S Ogranichennoi Otvetstvennostyu "Bonutti Limited"
Share size: 8 000 000 rub. (100%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
77.3 Rental and leasing of other machinery and equipment and material assets
find companies with this code... - Additional types of activity (9):
49.10 Railway transport activities: intercity and international passenger transportation 49.20 Railway transport activities: freight transportation 49.4 Activities of road freight transport and transportation services 52.10 Warehousing and storage activities 52.2 Transport support activities 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 77.39 Rental and leasing of other types of transport, equipment and material assets not included in other groupings
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 № 27 po g.Moskve
Federal Tax Service code: 7727
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087709
Pension Fund registration number: 087709010036
Registration date: 2020-02-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770104459577011
Registration date: 2009-10-22
Entries in the EGRUL (31)
| 21.04.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217703231007) |
| 21.04.2021 | Liquidation of a legal entity (GRN: 2217703230996) |
| 17.03.2021 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2217701979163) |
| 09.11.2020 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2207711856735) |
| 20.02.2020 | 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: 2207701486496) |
| 14.02.2020 | 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: 2207701339041) |
| 11.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207701176087) |
| 11.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207701176065) |
| 11.02.2020 | 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: 2207701176021) |
| 11.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701168959) |
| 27.08.2018 | 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: 9187748154882) |
| 15.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167748537156) |
| 29.06.2016 | 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: 9167747287160) |
| 09.06.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7167747870668) |
| 23.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147747902656) |
| 15.01.2013 | 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: 2137746204210) |
| 15.01.2013 | 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: 2137746202680) |
| 09.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137746016516) |
| 09.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137746016505) |
| 09.01.2013 | 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: 2137746016494) |
| 16.11.2010 | 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: 8107748875490) |
| 16.11.2010 | 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: 8107748874643) |
| 13.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8107748811844) |
| 13.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8107748811833) |
| 13.11.2010 | 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: 8107748811822) |
| 23.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107747234047) |
| 23.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107747234003) |
| 23.10.2009 | 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: 2097748962375) |
| 23.10.2009 | 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: 2097748955522) |
| 21.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097748721310) |
| 21.10.2009 | Creation of a legal entity (GRN: 1097746643610) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 191 500 rub.
In 2019: 507 917 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
23 944 000 rub.
Revenues for 2019:
106 620 000 rub.
Revenues for 2018:
66 934 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
8 745 000 rub.
Expenses for 2019:
86 304 000 rub.
Expenses for 2018:
27 930 000 rub.
Information about taxes and fees for 2021
Tax amount:0 rub.
Contributions amount:
16 829 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3 167.10 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
13 662 rub.
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.