General information

LLC "THN"
Limited Liability Company "Transholding Nedvizhimost"

Legal address
105120, g.Moskva, Pl. Andronevskaya, d. 4, Str. 1, Et 1 Pom 20

INN and KPP (TIN and RRC)
7706451760, 770901001

OGRN (Primary State Register Number)
5177746267408

Authorized capital
376 000 000 rub.

Registration date
28.11.2017

Age of organization
8 years 0 months 26 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.03.2025

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2022-02-25
GRN: 2227701661966

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSHOLDING LOGISTIKA"
OGRN: 1107746379861
INN: 7701876007
Date: 2022-02-25
GRN: 2227701661966

Head of Organization

General director
Matveeva Vera YUrevna
from 28.11.2017
INN 501604377076

Founders (2)

Hudyakova Elena Nikolaevna
Share size: 3 760 000 rub. (1%)
INN 503209437909

Obschestvo s ogranichennoi otvetstvennostyu "Transholding Logistika"
Share size: 372 240 000 rub. (99%)
INN 7701876007

Types of activities (OKVED / RCEA)

• Main type of activity:

  68.20

  Lease and management of own or leased real estate find companies with this code...

• Additional types of activity (2):

  68.10	Purchase and sale of own real estate
  68.20.2	Lease and management of own or leased non-residential real estate

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 № 9 po g.Moskve
Federal Tax Service code: 7709

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087102
Pension Fund registration number: 087102110153
Registration date: 2018-09-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770406063277041
Registration date: 2017-11-30

Entries in the EGRUL (13)

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: 42 833 rub.

In 2019: 46 667 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
234 508 000 rub.

Revenues for 2019:
15 050 000 rub.

Revenues for 2018:
439 158 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
227 444 000 rub.

Expenses for 2019:
3 583 000 rub.

Expenses for 2018:
349 734 000 rub.

Information about taxes and fees for 2022

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

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
402.81 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 466.80 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.

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