Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSHOLOD"
Limited Liability Company "Transholod"
Legal address
425000, Respublika Marii El, g. Volzhsk, ul. Zelenaya, D.3, K.A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-03-05)
INN and KPP (TIN and RRC)
1216018877, 121601001
OGRN (Primary State Register Number)
1101224000118
Authorized capital
10 000 rub.
Registration date
26.01.2010
Age of organization
16 years 3 months 0 days
City
Volzhsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.05.2024
(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: 2018-10-29
GRN: 2181215197964
Obschestvo s ogranichennoi otvetstvennostyu "Kolibri"
Share size: 5 000 rub. (50%)
INN 1658178901
Owned by the limited liability company itself
Share size: 5 000 rub. (50%)
INN —
| 69.10 | Legal activities
find companies with this code... |
| 46.49 | Wholesale of other household goods |
| 46.9 | Non-specialized wholesale trade |
| 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 |
| 70.22 | Consulting on business and management issues |
| 74.90 | Other professional, scientific and technical activities not included in other groupings |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Marii El
Federal Tax Service code: 1200
Address: 424000, Respublika Marii El, g.Ioshkar-Ola, ul.Voznesenskaya, 71
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Upravleniya Federalnoi nalogovoi sluzhby po Respublike Marii El v g.Volzhsk
Federal Tax Service code: 1224
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Marii El
Pension Fund code: 010016
Pension Fund registration number: 010016019167
Registration date: 2010-01-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Marii El
Social Insurance Fund code: 1200
Social Insurance Fund registration number: 120100273312001
Registration date: 2010-01-28
| 30.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2181215198570) |
| 29.10.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2181215197964) |
| 04.07.2018 | 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: 2181215138685) |
| 24.05.2018 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2181215118050) |
| 14.03.2018 | 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: 2181215056350) |
| 05.03.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2181215055570) |
| 17.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181215034317) |
| 11.01.2018 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2181215032227) |
| 29.09.2017 | 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: 2171215200760) |
| 22.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171215222088) |
| 20.10.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 7161690418520) |
| 12.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161215214422) |
| 25.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161215189705) |
| 16.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161215185855) |
| 01.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151224052351) |
| 15.10.2014 | 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: 2141224036040) |
| 14.07.2010 | 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: 2101224017519) |
| 04.02.2010 | 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: 2101224003109) |
| 26.01.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2101224002064) |
| 26.01.2010 | Creation of a legal entity (GRN: 1101224000118) |
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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.