Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSHOLOD"
Limited Liability Company "Transholod"
Legal address
443022, Samarskaya Oblast, g. Samara, Pr-D Malceva, D.7, Liter g.G.G1, Ofis 415
INN and KPP (TIN and RRC)
6318198498, 631801001
OGRN (Primary State Register Number)
1126318000423
Authorized capital
10 000 rub.
Registration date
27.01.2012
Age of organization
14 years 0 months 16 days
City
Samara
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(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: 2017-09-25
GRN: 6176313414854
General director
Borisov Maksim Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-30)
from 20.02.2015
INN 631600417072
Borisov Maksim Vladimirovich
Share size: 10 000 rub. (100%)
INN 631600417072
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
| 41.2 | Construction of residential and non-residential buildings |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.99.6 | Stone and brick works |
| 46.11.31 | Activities of grain wholesale agents |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.32.1 | Wholesale of meat and poultry meat, including offal |
| 46.33.1 | Wholesale of dairy products |
| 46.34 | Wholesale of beverages |
| 46.38.2 | Wholesale of other food products |
| 46.38.21 | Wholesale of homogenized food products, baby and diet food |
| 46.4 | Wholesale of non-food consumer goods |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 68.1 | Purchase and sale of own real estate |
| 70.22 | Consulting on business and management issues |
| 73.20 | Market research and public opinion research |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 82.92 | Product packaging activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Samarskoi oblasti
Federal Tax Service code: 6318
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077009
Pension Fund registration number: 077009106287
Registration date: 2012-01-31
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6308
Social Insurance Fund registration number: 630801308363081
Registration date: 2012-02-03
| 25.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6176313421531) |
| 25.09.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6176313414854) |
| 30.06.2017 | 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: 2176313972591) |
| 28.06.2017 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2176313956498) |
| 02.06.2017 | 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: 2176313815621) |
| 04.10.2016 | 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: 6166313918260) |
| 20.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156318040602) |
| 20.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156318040580) |
| 03.02.2012 | 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: 2126318006758) |
| 27.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2126318005130) |
| 27.01.2012 | Creation of a legal entity (GRN: 1126318000423) |
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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.