Status

liquidated

Authorized capital

11 400 rub.

Revenues

Employees in 2019

1

General information

LLC "TRANSHOLODMASH"
Limited Liability Company "Transholodmash"

Legal address
394010, Voronezhskaya oblast, g. Voronezh, Per. Bogdana Hmelnickogo, D.1-A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-08-27)

INN and KPP (TIN and RRC)
3661020026, 366101001

OGRN (Primary State Register Number)
1033600036337

Authorized capital
11 400 rub.

Registration date
29.12.1999

Age of organization
25 years 8 months 16 days

City
Voronezh

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-07-14
GRN: 2203600418921

Head of Organization

Director
Sanin Vladimir Nikolaevich
from 06.02.2003
INN 366603226213

Founders (2)

Petrov Nikolai Aleksandrovich
Share size: 2 100 rub.
INN 366509709206

Sanina Irina Ivanovna
Share size: 9 300 rub.
INN 366608922447

Types of activities (OKVED / RCEA)

  • Main type of activity:
    28.25.1 Production of heat exchange devices, air conditioning equipment for industrial refrigeration and freezing equipment, production of equipment for gas filtration and purification

    find companies with this code...
  • Additional types of activity (4):
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.90Non-specialized wholesale trade
    72.19Scientific research and development in the field of natural and technical sciences other

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto № 5 Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 17 po Voronezhskoi oblasti v ZHeleznodorozhnom raione g.Voronezha
Federal Tax Service code: 3661

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (Gosudarstvennoe uchrezhdenie) v g.Voronezhe
Pension Fund code: 046031
Pension Fund registration number: 046031002002
Registration date: 2000-01-12

Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3602
Social Insurance Fund registration number: 364100118036021
Registration date: 2016-01-01

Entries in the EGRUL (20)

14.07.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600420934)
14.07.2020 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2203600418921)
18.03.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2203600172411)
27.08.2019 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: 2193668585658)
20.05.2016 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: 2163668586211)
18.05.2016 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: 2163668492227)
13.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153668305217)
01.04.2015 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: 2153668209980)
03.07.2012 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: 2123668363938)
15.03.2012 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: 2123668147095)
21.12.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093668811718)
17.12.2009 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2093668801280)
02.12.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093668747258)
30.11.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093668739547)
30.11.2009 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: 2093668739514)
30.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093668739481)
11.10.2007 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: 2073668190495)
11.10.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073668190473)
28.06.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063667360821)
06.02.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1033600036337)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2021

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

not on the registry

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.