LLC "TRANSHOLDING"
Status
active
Authorized capital
20 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "TRANSHOLDING"
Limited Liability Company "Transholding"
Legal address
423030, Respublika Tatarstan (Tatarstan), Nurlatskii, G Nurlat, ul Ryabinovaya, Dvld. 57
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-05-27)
INN and KPP (TIN and RRC)
1632014610, 163201001
OGRN (Primary State Register Number)
1131677001170
Authorized capital
20 000 rub.
Registration date
29.04.2013
Age of organization
12 years 7 months 9 days
City
Nurlat
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.06.2025
Organization status
Current status:
active
Head of Organization
General director
Petrov Aleksandr YUrevich
from 20.03.2024
INN 120101057640
Founders (2)
Petrov Aleksandr YUrevich
Share size: 10 000 rub. (50%)
INN 120101057640
Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.73 Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... - Additional types of activity (8):
25.61 Metal processing and coating of metals 43.21 Electrical installation works 43.39 Production of other finishing and finishing works 46.32 Wholesale of meat and meat products 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.75 Wholesale of chemical products 49.41 Activities of road freight transport 77.31 Rental and leasing of agricultural machinery and equipment
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Respublike Tatarstan
Federal Tax Service code: 1677
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 (22)
| 17.06.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2251602436150) |
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2251602260699) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251600267510) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251600267500) |
| 11.12.2024 | 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: 2241601258138) |
| 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: 2241601193854) |
| 27.05.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2241600497830) |
| 24.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2241600391107) |
| 28.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2241600298487) |
| 20.03.2024 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2241600267192) |
| 20.03.2024 | 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: 2241600266873) |
| 06.02.2024 | 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: 2241600111674) |
| 01.02.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2241600100432) |
| 01.02.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2241600100421) |
| 08.11.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2231601296056) |
| 21.04.2018 | 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: 2181690684283) |
| 29.09.2016 | 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: 7161690312040) |
| 23.09.2014 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2141677039601) |
| 22.09.2014 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2141677039403) |
| 23.05.2013 | 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: 2131677047401) |
| 15.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2131677044937) |
| 29.04.2013 | Creation of a legal entity (GRN: 1131677001170) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
438 000 rub.
Revenues for 2022:
846 000 rub.
Revenues for 2021:
1 501 000 rub.
Revenues for 2020:
1 034 000 rub.
Revenues for 2019:
1 621 000 rub.
Revenues for 2018:
1 327 000 rub.
Expenses for 2024:
—
Expenses for 2023:
437 000 rub.
Expenses for 2022:
845 000 rub.
Expenses for 2021:
1 500 000 rub.
Expenses for 2020:
1 033 000 rub.
Expenses for 2019:
1 620 000 rub.
Expenses for 2018:
1 326 000 rub.
Information about taxes and fees for 2023
Tax amount:6 076 rub.
Contributions amount:
0 rub.
The tax levied in connection with the application of the simplified taxation system:
6 076.04 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
Found 2 current enforcement proceedings. More...