LLC "TRANSHOLDING"
Status
active
Authorized capital
10 000 rub.
Revenues
2 386 390 000 rub.
Employees in 2025
375
General information
LLC "TRANSHOLDING"
Limited Liability Company "Transholding"
Legal address
660098, Krasnoyarskii Krai, g. Krasnoyarsk, ul. Molokova, d. 14, Pomesch. 239
INN and KPP (TIN and RRC)
2460112412, 246501001
OGRN (Primary State Register Number)
1192468009238
Authorized capital
10 000 rub.
Registration date
14.03.2019
Age of organization
7 years 2 months 3 days
City
Krasnoyarsk
Special tax treatment
УСН (2020 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.01.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
Hvichiya Zaur Dzhemalovich
from 25.11.2022
INN 246006578311
Founders (1)
Hvichiya Zaur Dzhemalovich
Share size: 10 000 rub. (100%)
INN 246006578311
Types of activities (OKVED / RCEA)
- Main type of activity:
49.41 Activities of road freight transport
find companies with this code... - Additional types of activity (20):
41.20 Construction of residential and non-residential buildings 43.11 Dismantling and demolition of buildings 43.12 Preparation of the construction site 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 43.33 Work on the installation of floor coverings and wall cladding 43.34 Production of painting and glass works 43.39 Production of other finishing and finishing works 43.91 Production of roofing works 45.20 Maintenance and repair of motor vehicles 45.31 Wholesale of automotive parts, assemblies and accessories 45.32 Retail sale of automotive parts, components and accessories 46.51 Wholesale of computers, computer peripherals and software 46.69 Wholesale of other machinery and equipment 52.10 Warehousing and storage activities 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation 68.20 Lease and management of own or leased real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Krasnoyarskomu krayu
Federal Tax Service code: 2468
Address: 660133,,Krasnoyarsk g,Partizana ZHeleznyaka ul,46
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Sovetskomu raionu g.Krasnoyarska
Federal Tax Service code: 2465
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Pension Fund code: 024
Pension Fund registration number: 1007599069
Registration date: 2019-03-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Social Insurance Fund code: 024
Social Insurance Fund registration number: 1007599069
Registration date: 2023-09-19
Entries in the EGRUL (15)
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252400096166) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252400096155) |
| 22.09.2023 | 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: 2232400527313) |
| 19.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232400521197) |
| 19.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232400521186) |
| 19.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232400521164) |
| 28.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222401187920) |
| 25.11.2022 | 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: 2222401016792) |
| 31.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212400165140) |
| 17.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212400128862) |
| 16.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212400070529) |
| 19.03.2019 | 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: 2192468258750) |
| 19.03.2019 | 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: 2192468256528) |
| 14.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192468246848) |
| 14.03.2019 | Creation of a legal entity (GRN: 1192468009238) |
Employees
Number of employees in 2025:
375
Number of employees in 2024:
215
Number of employees in 2023:
176
Number of employees in 2022:
186
Number of employees in 2021:
28
Number of employees in 2020:
0
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
2 386 390 000 rub.
Revenues for 2024:
1 152 967 000 rub.
Revenues for 2023:
823 508 000 rub.
Revenues for 2022:
270 031 000 rub.
Revenues for 2021:
39 408 000 rub.
Revenues for 2020:
11 078 000 rub.
Revenues for 2019:
18 812 000 rub.
Revenues for 2018:
—
Expenses for 2025:
2 321 087 000 rub.
Expenses for 2024:
989 158 000 rub.
Expenses for 2023:
644 806 000 rub.
Expenses for 2022:
259 654 000 rub.
Expenses for 2021:
38 943 000 rub.
Expenses for 2020:
11 022 000 rub.
Expenses for 2019:
17 519 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:358 545 638 rub.
Contributions amount:
117 189 401 rub.
Value added tax:
317 794 217.82 rub.
Income tax:
40 119 315.51 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
117 189 401.02 rub.
Transport tax:
629 605 rub.
Summy penei:
7 563 253.07 rub.
NON-TAX INCOME administered by tax authorities:
2 500 rub.
Information about arrears and debts in 2026
Value added tax:
debt: 2 916 182.83 rub.
Income tax:
debt: 5 725 671 rub.
Strahovye vznosy:
debt: 10 224 922.17 rub.
Summy penei:
penalty: 134 088.38 rub.
Register of small and medium-sized businesses
medium enterprise from 10.04.2019
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.