LLC "TRANSHIM"
Status
active
Authorized capital
15 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "TRANSHIM"
Limited Liability Company "Transhim"
Legal address
674650, Zabaikalskii Krai, R-N Zabaikalskii, Mkr Solnechnyi, d. 18, ------
INN and KPP (TIN and RRC)
7505003302, 750501001
OGRN (Primary State Register Number)
1047503000270
Authorized capital
15 000 rub.
Registration date
17.02.2000
Age of organization
26 years 0 months 0 days
City
Zabaikalskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Kruglov Igor Aleksandrovich
from 02.01.2022
INN 750500011629
Founders (1)
Kruglov Igor Aleksandrovich
Share size: 15 000 rub. (100%)
INN 750500011629
Types of activities (OKVED / RCEA)
- Main type of activity:
46.75 Wholesale of chemical products
find companies with this code... - Additional types of activity (6):
45.11 Trade in passenger cars and light-duty trucks 45.19 Trade in other motor vehicles 45.31 Wholesale of automotive parts, assemblies and accessories 46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.72 Wholesale of metals and metal ores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 075
Pension Fund registration number: 1012349435
Registration date: 2000-02-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Social Insurance Fund code: 075
Social Insurance Fund registration number: 1012349435
Registration date: 2000-11-24
Entries in the EGRUL (24)
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257500235661) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257500235650) |
| 26.01.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257500089658) |
| 13.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237500031338) |
| 02.01.2022 | 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: 2227500001903) |
| 30.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217500646856) |
| 02.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207500097341) |
| 30.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197536185218) |
| 16.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187536193051) |
| 14.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177536193459) |
| 01.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177536041990) |
| 29.08.2016 | 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: 2167536242730) |
| 28.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167536095263) |
| 17.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157505033420) |
| 12.06.2014 | 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: 2147505004953) |
| 21.01.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2137505000257) |
| 21.01.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2137505000246) |
| 23.12.2011 | 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: 2117505012524) |
| 17.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117505006045) |
| 16.07.2009 | 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: 2097505008357) |
| 16.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097505008346) |
| 11.03.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 02.03.2004 | 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: 2047503000280) |
| 01.03.2004 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1047503000270) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
0
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:
425 000 rub.
Revenues for 2020:
—
Revenues for 2019:
50 000 rub.
Revenues for 2018:
880 000 rub.
Expenses for 2024:
29 000 rub.
Expenses for 2023:
—
Expenses for 2022:
23 000 rub.
Expenses for 2021:
784 000 rub.
Expenses for 2020:
88 000 rub.
Expenses for 2019:
862 000 rub.
Expenses for 2018:
2 531 000 rub.
Information about taxes and fees for 2023
Tax amount:21 661 rub.
Contributions amount:
19 734 rub.
NON-TAX INCOME administered by tax authorities:
875 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
19 734.03 rub.
Income tax:
668 rub.
Value added tax:
20 118 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 7 current enforcement proceedings. More...