General information

LLC "TSH"
Limited Liability Company "Transkontinental Servis Holding"

Legal address
127015, g.Moskva, ul Novodmitrovskaya, d. 2, k. 1, Et 10 Pom LXI Kom 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) (2024-07-30)

INN and KPP (TIN and RRC)
9715320975, 771501001

OGRN (Primary State Register Number)
1187746763687

Authorized capital
10 000 rub.

Registration date
20.08.2018

Age of organization
7 years 0 months 21 day

City
Moskva

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.05.2025

Organization status

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: 2025-05-26
GRN: 2257717774950

Head of Organization

Chief Executive Officer
Zavgorodnii Dmitrii Alekseevich
from 12.07.2022
INN 773419442461

Founders (1)

Zavgorodnii Dmitrii Alekseevich
Share size: 10 000 rub. (100%)
INN 773419442461

Types of activities (OKVED / RCEA)

• Main type of activity:

  70.10

  Activities of the head offices find companies with this code...

• Additional types of activity (30):

  64.92	Provision of loans and other types of credit
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  64.99.11	Investments in securities
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  64.99.4	Conclusion of swaps, options and other urgent transactions
  68.20	Lease and management of own or leased real estate
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  69.20.3	Activities in the field of tax consulting
  70.10.2	Management activities of holding companies
  70.22	Consulting on business and management issues
  72.19.4	Research and development in the field of information security
  72.20	Scientific research and development in the field of social sciences and humanities
  74.30	Translation and interpretation activities
  74.90	Other professional, scientific and technical activities not included in other groupings
  74.90.1	Provision of intermediary services for the organization of the purchase and sale of small or medium-sized commercial enterprises, including professional practice
  74.90.2	Activities aimed at establishing a market or other value (valuation activity), except for valuation related to real estate or insurance
  74.90.22	Activities aimed at establishing the market or other value of the totality of things that make up a person's property, including property of a certain type (movable or immovable, including enterprises)
  74.90.23	Activities aimed at establishing the market or other value of ownership rights or other proprietary rights to property or individual items from the property
  74.90.24	Activities aimed at establishing the market or other value of claims, obligations (debts)
  74.90.25	Activities aimed at establishing the market or other value of works, services, information
  74.90.26	Activities aimed at establishing the market or other value of other objects of civil rights, in respect of which the legislation of the Russian Federation establishes the possibility of their participation in civil turnover
  74.90.9	Activities in the field of information protection and security of critical information infrastructure
  74.90.91	Information security development activities
  77.11	Rental and leasing of passenger cars and light vehicles
  77.12	Rental and leasing of cargo vehicles
  77.39.11	Rental and leasing of other motor vehicles and equipment
  77.40	Lease of intellectual property and similar products, except copyrights
  85.41	Additional education for children and adults
  85.42	Additional professional education

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 № 15 po g. Moskve
Federal Tax Service code: 7715

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 (18)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
1 000 rub.

Revenues for 2019:
120 000 rub.

Revenues for 2018:
2 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
1 000 rub.

Expenses for 2019:
111 000 rub.

Expenses for 2018:
15 000 rub.

Information about taxes and fees for 2022

The tax levied in connection with the application of the simplified taxation system:
119.31 rub.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 10 120 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 068.48 rub.

NON-TAX INCOME administered by tax authorities:
fine: 400 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 2 completed enforcement proceedings. More...

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