Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANS HOLDING"
Limited Liability Company "Trans Holding"
Legal address
238310, Kaliningradskaya oblast, R-N Gurevskii, Per. SHaturskii, D.9
INN and KPP (TIN and RRC)
3917021423, 391701001
OGRN (Primary State Register Number)
1043917004493
Authorized capital
10 000 rub.
Registration date
12.08.2004
Age of organization
21 year 1 month 20 days
City
Gurevskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.08.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2012-07-25
GRN: 2123926345178
Bankruptcy Trustee
Savchenko Aleksandr Evgenevich
from 17.12.2010
INN 390700896719
Kazakova Tatyana Nikolaevna
Share size: 10 000 rub. (100%)
INN 672505066720
60.24 | Activities of road freight transport
find companies with this code... |
45.21.1 | Production of general construction works for the construction of buildings |
50.10 | Trade in motor vehicles |
50.20 | Maintenance and repair of motor vehicles |
51.39 | Non-specialized wholesale of food products, including beverages, and tobacco products |
52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products |
60.23 | Activities of other land passenger transport |
63.11 | Cargo handling |
63.30 | Activities of travel agencies |
63.40 | Organization of cargo transportation |
71.21.1 | Rental of other motor vehicles and equipment |
74.84 | Provision of other services |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236010,, Kaliningrad g, Kashtanovaya Alleya ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Kaliningradskoi oblasti
Federal Tax Service code: 3917
Accounting with the Pension Fund:
Otdel Pensionnogo fonda Rossiiskoi Federacii v Gurevskom raione Kaliningradskoi oblasti
Pension Fund code: 049016
Pension Fund registration number: 049016006913
Registration date: 2004-08-24
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kaliningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390003836639001
Registration date: 2004-09-09
25.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123926345189) |
25.07.2012 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2123926345178) |
17.12.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 6103926461171) |
17.12.2010 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6103926461160) |
20.09.2010 | 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: 2103926624800) |
31.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6093925112980) |
31.12.2009 | 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: 6093925112946) |
16.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6093925061840) |
16.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6093925061818) |
13.10.2009 | 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: 2093925803783) |
13.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073917101674) |
01.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063917007560) |
12.08.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2043917004503) |
12.08.2004 | Creation of a legal entity (GRN: 1043917004493) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.