Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSHIM"
Limited Liability Company "Transhim"
Legal address
606030, Nizhegorodskaya Oblast, G Dzerzhinsk, Nab Okskaya, d. 5, Ofis 55
INN and KPP (TIN and RRC)
5249055198, 524901001
OGRN (Primary State Register Number)
1025201749946
Authorized capital
500 000 rub.
Registration date
10.07.2000
Age of organization
25 years 4 months 22 days
City
Dzerzhinsk
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.05.2025
Current status:
active
Director
SHerihova Irina Vladimirovna
from 12.07.2023
INN 524913487236
SHerihova Irina Vladimirovna
Share size: 450 000 rub. (90%)
INN 524913487236
Baleeva Viktoriya Georgievna
Share size: 50 000 rub. (10%)
INN 524926619465
| 68.20.2 | Lease and management of own or leased non-residential real estate
find companies with this code... |
| 20.59.2 | Production of chemically modified animal or vegetable fats and oils (including drying oil), non-food mixtures of animal or vegetable fats and oils |
| 20.59.4 | Production of lubricants, additives to lubricants and antifreeze |
| 20.59.5 | Production of other chemical products not included in other groupings |
| 46.44.2 | Wholesale trade of cleaning products |
| 46.73.6 | Wholesale of other building materials and products |
| 46.75 | Wholesale of chemical products |
| 46.75.2 | Wholesale of industrial chemicals |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 52.10.21 | Storage and warehousing of oil and refined products |
| 52.10.23 | Storage and warehousing of other liquid or gaseous cargoes |
| 77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti
Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Nizhegorodskoi oblasti
Federal Tax Service code: 5249
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: —
| 28.05.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2255201700280) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255200999580) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255200999579) |
| 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: 2245200760473) |
| 12.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235200519849) |
| 19.12.2019 | 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: 6195275200103) |
| 11.04.2018 | 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: 2185275516655) |
| 08.04.2018 | 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: 2185275401254) |
| 10.11.2016 | 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: 7165275855331) |
| 26.08.2016 | 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: 7165275462092) |
| 13.11.2014 | 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: 2145249071174) |
| 13.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145249055367) |
| 14.02.2013 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2135249006891) |
| 14.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135249006880) |
| 17.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125249071924) |
| 30.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125249069460) |
| 06.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125249034425) |
| 13.01.2010 | 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: 2105249017135) |
| 31.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085249009460) |
| 07.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075249025047) |
| 07.03.2007 | 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: 2075249025025) |
| 07.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065249004775) |
| 07.02.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065249004753) |
| 06.05.2003 | 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: 2035200518274) |
| 18.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025201749946) |
Number of employees in 2024:
3
Number of employees in 2023:
2
Number of employees in 2022:
3
Number of employees in 2021:
3
Number of employees in 2020:
3
Number of employees in 2019:
3
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
1 768 000 rub.
Revenues for 2023:
1 658 000 rub.
Revenues for 2022:
1 558 000 rub.
Revenues for 2021:
1 533 000 rub.
Revenues for 2020:
1 252 000 rub.
Revenues for 2019:
—
Revenues for 2018:
1 591 000 rub.
Expenses for 2024:
1 491 000 rub.
Expenses for 2023:
1 484 000 rub.
Expenses for 2022:
1 586 000 rub.
Expenses for 2021:
1 552 000 rub.
Expenses for 2020:
1 378 000 rub.
Expenses for 2019:
—
Expenses for 2018:
1 634 000 rub.
Land tax:
66 881 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
134 075.45 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 058.64 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 200.48 rub.
The tax levied in connection with the application of the simplified taxation system:
12 711.92 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 3.63 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 15.31 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 712.95 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 0.06 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 15.67 rub.
Personal income tax:
penalty: 12.01 rub.
Value added tax:
penalty: 0.51 rub.
Income tax:
penalty: 6.42 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.