LLC "TRANSSTROIHOLDING"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
2
General information
LLC "TRANSSTROIHOLDING"
Limited Liability Company "Transstroiholding"
Legal address
367023, Respublika Dagestan, G Mahachkala, ul Primorskaya, d. 8
INN and KPP (TIN and RRC)
0573000138, 057301001
OGRN (Primary State Register Number)
1110573000119
Authorized capital
10 000 rub.
Registration date
26.12.2011
Age of organization
13 years 9 months 30 days
City
Mahachkala
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.06.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2025-06-23
GRN: 2250500733789
Head of Organization
Bankruptcy Trustee
ZHerdev Andrei Mihailovich
from 23.06.2025
INN 571502441383
Founders (1)
Magomedov Magomed Nimatulaevich
Share size: 10 000 rub. (100%)
INN 056006352347
Types of activities (OKVED / RCEA)
- Main type of activity:
46.73.6 Wholesale of other building materials and products
find companies with this code... - Additional types of activity (34):
41.20 Construction of residential and non-residential buildings 42.11 Construction of highways and motorways 42.13 Construction of bridges and tunnels 42.21 Construction of engineering communications for water supply and sanitation, gas supply 42.22 Construction of communal facilities to provide electricity and telecommunications 42.91 Construction of water facilities 43.21 Electrical installation works 43.22 Production of sanitary and technical works, installation of heating and air conditioning systems 43.29 Production of other construction and installation works 43.31 Production of plastering works 43.32 Carpentry and carpentry works 43.33 Work on the installation of floor coverings and wall cladding 43.34 Production of painting and glass works 43.91 Production of roofing works 43.99 Other specialized construction works not included in other groupings 46.31 Wholesale of fruits and vegetables 46.32 Wholesale of meat and meat products 46.33 Wholesale of dairy products, eggs and edible oils and fats 46.34 Wholesale of beverages 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.37 Wholesale of coffee, tea, cocoa and spices 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 46.38.21 Wholesale of homogenized food products, baby and diet food 46.38.23 Wholesale of flour and pasta 46.38.24 Wholesale of cereals 46.38.26 Wholesale of ice cream and frozen desserts 46.38.29 Wholesale of other food products not included in other groupings 46.44.2 Wholesale trade of cleaning products 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.90 Non-specialized wholesale trade 47.52.7 Retail sale of construction materials not included in other groupings in specialized stores 68.10 Purchase and sale of own real estate 68.20 Lease and management of own or leased real estate 77.32 Rental and leasing of construction machinery and equipment
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
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 (15)
| 23.06.2025 | Approval of the bankruptcy trustee (GRN: 2250500733790) |
| 23.06.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2250500733789) |
| 07.03.2025 | Termination of the procedure for excluding a legal entity from the Unified State Register of Legal Entities in connection with insolvency (bankruptcy) proceedings (GRN: 2250500617970) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500379336) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500379325) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2240500378523) |
| 28.08.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2240500292283) |
| 20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230500981797) |
| 05.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230500107825) |
| 02.03.2022 | 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: 2220500098289) |
| 02.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220500045621) |
| 18.11.2016 | 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: 6160571060787) |
| 26.10.2016 | 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: 2160571771600) |
| 26.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2110573022833) |
| 26.12.2011 | Creation of a legal entity (GRN: 1110573000119) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
2
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
93 555 000 rub.
Revenues for 2021:
71 136 000 rub.
Revenues for 2020:
37 547 000 rub.
Revenues for 2019:
16 873 000 rub.
Revenues for 2018:
83 725 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
90 671 000 rub.
Expenses for 2021:
59 129 000 rub.
Expenses for 2020:
37 056 000 rub.
Expenses for 2019:
26 057 000 rub.
Expenses for 2018:
82 139 000 rub.
Information about taxes and fees for 2023
Tax amount:169 465 rub.
Contributions amount:
29 700 rub.
NON-TAX INCOME administered by tax authorities:
744.86 rub.
Transport tax:
93 318 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
25 860 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 392 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 448 rub.
Value added tax:
75 403 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.