LLC "TRANSHOLDING"
Status
have a problem
Authorized capital
20 000 rub.
Revenues
165 739 000 rub.
Employees in 2024
3
General information
LLC "TRANSHOLDING"
Limited Liability Company "Transholding"
Legal address
660064, Krasnoyarskii Krai, g. Krasnoyarsk, ul. Akademika Vavilova, d. 1, Pomesch. 7, Ofis 320
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-04-30)
INN and KPP (TIN and RRC)
2464149340, 246401001
OGRN (Primary State Register Number)
1192468022559
Authorized capital
20 000 rub.
Registration date
25.06.2019
Age of organization
6 years 3 months 2 days
City
Krasnoyarsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.04.2025
Organization status
Current status:
have a problem
Description:
It is in the process of liquidation
Code: 101
Date: 2024-11-15
GRN: 2242400585458
Head of Organization
Liquidator
SHumskaya Elena Pavlovna
from 15.11.2024
INN 246415866906
Founders (1)
Lushin YUrii YUrevich
Share size: 20 000 rub. (100%)
INN 246604195107
Types of activities (OKVED / RCEA)
- Main type of activity:
52.29 Other auxiliary activities related to transportation
find companies with this code... - Additional types of activity (9):
45.31 Wholesale of automotive parts, assemblies and accessories 49.20 Railway transport activities: freight transportation 49.41 Activities of road freight transport 50.20.21 Transportation of frozen or chilled cargo by refrigerated vessels of coastal navigation 50.20.24 Transportation of containerized cargo by coastal container ships 50.20.29 Transportation of other cargoes by coastal vessels 50.40.1 Transportation of goods by inland waterways 52.21 Auxiliary activities related to land transport 52.24 Cargo handling
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Krasnoyarskomu krayu
Federal Tax Service code: 2464
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 (15)
| 30.04.2025 | 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: 2252401310093) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252400737972) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252400737961) |
| 15.11.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2242400585458) |
| 02.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222401214836) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222400983319) |
| 07.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222400760250) |
| 26.04.2022 | 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: 2222400223880) |
| 18.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222400208171) |
| 22.11.2021 | 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: 2212400641847) |
| 03.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202400129413) |
| 28.06.2019 | 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: 2192468585373) |
| 28.06.2019 | 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: 2192468584944) |
| 25.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192468577343) |
| 25.06.2019 | Creation of a legal entity (GRN: 1192468022559) |
Employees
Number of employees in 2024:
3
Number of employees in 2023:
7
Number of employees in 2022:
12
Number of employees in 2021:
11
Number of employees in 2020:
7
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:
165 739 000 rub.
Revenues for 2023:
279 922 000 rub.
Revenues for 2022:
222 531 000 rub.
Revenues for 2021:
195 492 000 rub.
Revenues for 2020:
162 062 000 rub.
Revenues for 2019:
5 000 rub.
Revenues for 2018:
—
Expenses for 2024:
165 952 000 rub.
Expenses for 2023:
279 630 000 rub.
Expenses for 2022:
218 919 000 rub.
Expenses for 2021:
188 093 000 rub.
Expenses for 2020:
160 153 000 rub.
Expenses for 2019:
38 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:2 898 944 rub.
Contributions amount:
865 637 rub.
NON-TAX INCOME administered by tax authorities:
250 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
842 445.47 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
9 910.96 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
13 280.59 rub.
Income tax:
208 838.12 rub.
Value added tax:
2 689 856.21 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 10.07.2019
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 3 completed enforcement proceedings. More...