Status
Authorized capital
Revenues
Employees in 2021
			LLC "TRANSHIM"
			
Limited Liability Company "Transhim"
			
			
			
			Legal address
			
404121, Volgogradskaya Oblast, g. Volzhskii, ul. Pushkina, d. 35K, Ofis 218
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-08-28)
			
			INN and KPP (TIN and RRC)
			
3435128393, 343501001
			
			OGRN (Primary State Register Number)
			
1163443082824
			
			Authorized capital
			
10 000 rub.
			
			Registration date
			
06.12.2016
			
			Age of organization
			
8 years 10 months 21 day
			
			City
			
Volzhskii
			
			Special tax treatment
			
—
			
			Model charter
			
—
			
			OKOPF
			
12300
			
			Date of update of information in the EGRUL
			
07.02.2025
			
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2025-02-07
GRN: 2253400479044
Obschestvo s ogranichennoi otvetstvennostyu "Ligl Konsalting & Marketing"
Share size: 1 000 rub. (10%)
INN 3435142849
Owned by the limited liability company itself
Share size: 9 000 rub. (90%)
INN —
| 52.29 | Other auxiliary activities related to transportation find companies with this code... | 
| 46.75 | Wholesale of chemical products | 
| 49.41 | Activities of road freight transport | 
| 49.41.2 | Transportation of goods by non-specialized motor vehicles | 
| 52.21.29 | Other auxiliary activities related to road transport | 
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Volgogradskoi oblasti
Federal Tax Service code: 3435
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: —
            
| 07.02.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2253400479077) | 
| 07.02.2025 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2253400479044) | 
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253400410844) | 
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253400410833) | 
| 25.09.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2243400247440) | 
| 28.08.2024 | 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: 2243400223450) | 
| 08.05.2024 | Changing information about participants, persons without a power of attorney, the holder of the register of shareholders of this legal entity in connection with a change in the Unified State Register of Information about them (GRN: 2243400119500) | 
| 24.11.2023 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2233400361665) | 
| 05.07.2023 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2233400188602) | 
| 20.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223400324079) | 
| 25.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223400299472) | 
| 22.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223400225827) | 
| 15.12.2016 | 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: 6163443088847) | 
| 13.12.2016 | 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: 6163443081807) | 
| 06.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6163443059180) | 
| 06.12.2016 | Creation of a legal entity (GRN: 1163443082824) | 
  Number of employees in 2024:
  
—
  Number of employees in 2023:
  
—
Number of employees in 2022:
—
Number of employees in 2021:
4
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
14 220 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
14 004 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Value added tax:
1 246.01 rub.
(no information)
micro enterprise from 10.12.2016
not on the registry
no information
No inspections found.
Found 12 completed enforcement proceedings. More...