General information

LLC "THL"
Limited Liability Company "Transholding Logistika"

Legal address
105120, g.Moskva, Pl. Andronevskaya, d. 4, Str. 1, Et/Pom 1/12

INN and KPP (TIN and RRC)
7701876007, 770901001

OGRN (Primary State Register Number)
1107746379861

Authorized capital
7 960 000 rub.

Registration date
07.05.2010

Age of organization
15 years 7 months 3 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
29.08.2025

Organization status

Current status:
active

Description:
A legal entity is in the process of reorganization in the form of joining other legal entities to it
Code: 132
Date: 2025-08-07
GRN: 2257720227092

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSHOLDING NEDVIZHIMOST"
OGRN: 5177746267408
INN: 7706451760
Date: 2022-02-25
GRN: 2227701661977

Head of Organization

General director
Matveeva Vera YUrevna
from 26.03.2013
INN 501604377076

Founders (1)

Hudyakova Elena Nikolaevna
Share size: 7 960 000 rub. (100%)
INN 503209437909

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.10

  Warehousing and storage activities find companies with this code...

• Additional types of activity (18):

  45.1	Trade in motor vehicles
  45.20	Maintenance and repair of motor vehicles
  46.49	Wholesale of other household goods
  46.90	Non-specialized wholesale trade
  49.3	Activities of other land passenger transport
  49.4	Activities of road freight transport and transportation services
  50.30	Activities of inland waterway passenger transport
  50.40	Inland waterway freight transport activities
  52.2	Transport support activities
  52.21	Auxiliary activities related to land transport
  52.22.1	Auxiliary activities related to maritime transport
  52.23	Auxiliary activities related to air and space transport
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  66.12.2	Securities management activities
  77.11	Rental and leasing of passenger cars and light vehicles
  82.99	Activities related to the provision of other business support services, not included in other groupings

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: 077
Pension Fund registration number: 1041362771
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: 077
Social Insurance Fund registration number: 1041362771
Registration date: 2010-05-11

Entries in the EGRUL (27)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
2

Number of employees in 2019:
1

Average salary

In 2024: 340 167 rub.

In 2023: 286 250 rub.

In 2022: 312 667 rub.

In 2021: 302 833 rub.

In 2020: 214 417 rub.

In 2019: 268 917 rub.

Financial indicators

Revenues for 2024:
567 559 000 rub.

Revenues for 2023:
808 774 000 rub.

Revenues for 2022:
102 897 000 rub.

Revenues for 2021:
77 505 000 rub.

Revenues for 2020:
67 018 000 rub.

Revenues for 2019:
89 613 000 rub.

Revenues for 2018:
106 742 000 rub.

Expenses for 2024:
5 200 000 rub.

Expenses for 2023:
5 054 000 rub.

Expenses for 2022:
5 253 000 rub.

Expenses for 2021:
7 214 000 rub.

Expenses for 2020:
80 580 000 rub.

Expenses for 2019:
29 776 000 rub.

Expenses for 2018:
88 034 000 rub.

Information about taxes and fees for 2023

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
232 244.22 rub.

Income tax:
221 452.06 rub.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 34.61 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 8.02 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 4.56 rub.

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.

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