LLC " FIRMA TRANSHOLOD "
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
1
General information
LLC " FIRMA TRANSHOLOD "
Limited Liability Company " Firma Transholod "
Legal address
350059, Krasnodarskii krai, g. Krasnodar, ul. Tekstilnaya, d. 28/1
INN and KPP (TIN and RRC)
2312008873, 231201001
OGRN (Primary State Register Number)
1032307154538
Authorized capital
10 000 rub.
Registration date
28.01.1999
Age of organization
26 years 8 months 16 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.01.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2023-01-20
GRN: 2232300081650
Head of Organization
Liquidator
Tychinin Gennadii Gennadevich
from 12.08.2022
INN 231217422773
Founders (2)
Tychinin Gennadii Gennadevich
Share size: 5 100 rub. (51%)
INN 231217422773
Tychinin Oleg Gennadevich
Share size: 4 900 rub. (49%)
INN 231201802191
Types of activities (OKVED / RCEA)
- Main type of activity:
33.12 Repair of machinery and equipment
find companies with this code... - Additional types of activity (4):
41.20 Construction of residential and non-residential buildings 43.22 Production of sanitary and technical works, installation of heating and air conditioning systems 43.29 Production of other construction and installation works 43.99.1 Waterproofing works
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru
Federal Tax Service code: 2312
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033017
Pension Fund registration number: 033017000743
Registration date: 1992-05-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230525208623011
Registration date: 1999-05-27
Entries in the EGRUL (23)
| 20.01.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300081660) |
| 20.01.2023 | Liquidation of a legal entity (GRN: 2232300081650) |
| 13.12.2022 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2222302331964) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301935304) |
| 16.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301244658) |
| 12.08.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2222301101450) |
| 27.01.2022 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2222300122295) |
| 11.05.2021 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2212300500575) |
| 16.09.2020 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2202306486578) |
| 27.02.2020 | 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: 2202300246070) |
| 30.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7192375375845) |
| 14.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192375504418) |
| 20.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192375365939) |
| 12.09.2016 | 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: 6162375674048) |
| 24.02.2010 | 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: 2102312101681) |
| 03.02.2010 | 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: 2102312072465) |
| 01.07.2009 | 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: 2092312058199) |
| 01.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092312058188) |
| 22.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092312002143) |
| 12.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062312068564) |
| 11.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052307195004) |
| 05.10.2004 | 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: ) |
| 21.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1032307154538) |
Contacts
Phones:
—
E-mails:
—
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:
0
Number of employees in 2019:
0
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: total salary 50 000 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
514 000 rub.
Revenues for 2018:
700 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
97 000 rub.
Expenses for 2020:
18 000 rub.
Expenses for 2019:
544 000 rub.
Expenses for 2018:
604 000 rub.
Information about taxes and fees for 2023
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
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.