Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2021

1

General information

LLC "TRANSHOLOD"
Limited Liability Company "Transholod"

Legal address
393950, Tambovskaya oblast, g. Morshansk, ul. Pervomaiskaya, D.54
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-10-19)

INN and KPP (TIN and RRC)
6826511810, 682601001

OGRN (Primary State Register Number)
1086809000728

Authorized capital
10 000 rub.

Registration date
29.09.2008

Age of organization
17 years 0 months 8 days

City
Morshansk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.10.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-08-26
GRN: 2226800125935

Head of Organization

Director
Lomakin Aleksandr Evgenevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-11-10)
from 14.12.2010
INN 682603018915

Founders (1)

Lomakin Aleksandr Evgenevich
Share size: 10 000 rub.
INN 682603018915

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.32.2 Wholesale of meat and poultry products

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  • Additional types of activity (14):
    45.2Maintenance and repair of motor vehicles
    45.20.2Maintenance and repair of other motor vehicles
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    47.22.2Retail sale of meat and poultry products in specialty stores
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    52.21.24Activity of parking lots for vehicles
    52.29Other auxiliary activities related to transportation
    68.1Purchase and sale of own real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    68.31.11Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.41Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tambovskoi oblasti

Federal Tax Service code: 6800
Address: 392020, Tambovskaya obl, Tambov g, Z.Kosmodemyanskoi ul, d 12

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №4 po Tambovskoi oblasti
Federal Tax Service code: 6820

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie upravleniya Pensionnogo fonda RF po g.Morshansku i Morshanskomu raionu Tambovskoi oblasti
Pension Fund code: 079009
Pension Fund registration number: 079091051349
Registration date: 2008-09-30

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Tambovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6800
Social Insurance Fund registration number: 680026093968001
Registration date: 2008-09-30

Entries in the EGRUL (12)

26.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2226800126122)
26.08.2022 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2226800125935)
04.05.2022 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2226800058846)
10.11.2021 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: 2216800165811)
19.10.2021 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: 2216800152501)
01.01.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2176820032552)
14.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106809017863)
02.09.2009 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: 2096809020471)
03.10.2008 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: 2086809018745)
03.10.2008 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: 2086809018723)
29.09.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2086809018371)
29.09.2008 Creation of a legal entity (GRN: 1086809000728)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

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:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.