LLC "THA"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
—
General information
LLC "THA"
Limited Liability Company "Transhladagent"
Legal address
427820, Udmurtskaya Respublika, R-N Malopurginskii, ul. ZHeleznodorozhnaya, d. 1A
INN and KPP (TIN and RRC)
1816003167, 182101001
OGRN (Primary State Register Number)
1021800645635
Authorized capital
10 000 rub.
Registration date
26.06.2001
Age of organization
24 years 2 months 28 days
City
Malopurginskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.05.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2018-12-13
GRN: 2181832632232
Head of Organization
Head of the Liquidation Commission
CHerevkova Roza Mugminovna
from 25.06.2018
INN 183100278217
Founders (3)
CHerevkova Roza Mugminovna
Share size: 6 000 rub.
INN 183100278217
CHerevkov Andrei YUrevich
Share size: 2 000 rub.
INN 183500313410
Lomaeva Elena YUrevna
Share size: 2 000 rub.
INN 183113578930
Types of activities (OKVED / RCEA)
- Main type of activity:
46.11 The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
find companies with this code... - Additional types of activity (12):
46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals 47.1 Retail trade in non-specialized stores 47.2 Retail sale of food, beverages and tobacco products in specialty stores 47.5 Retail sale of other household goods in specialized stores 47.73 Retail sale of medicines in specialty stores (pharmacies) 47.74 Retail sale of products used for medical purposes, orthopedic products in specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 52.10 Warehousing and storage activities 52.10.2 Storage and warehousing of liquid or gaseous cargoes 52.2 Transport support activities 52.24 Cargo handling 79.1 Activities of travel agencies and tour operators
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Udmurtskoi Respublike
Federal Tax Service code: 1800
Address: 426003,, Izhevsk g, Karla Marksa ul, d 130
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Udmurtskoi Respublike
Federal Tax Service code: 1821
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (gosudarstvennoe uchrezhdenie) v Malopurginskom raione Udmurtskoi Respubliki
Pension Fund code: 019025
Pension Fund registration number: 019025000872
Registration date: 2004-12-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Udmurtskoi Respublike
Social Insurance Fund code: 1801
Social Insurance Fund registration number: 180216030518011
Registration date: 1998-12-28
Entries in the EGRUL (24)
| 13.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2181832632276) |
| 13.12.2018 | Liquidation of a legal entity (GRN: 2181832632232) |
| 04.10.2018 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2181832522826) |
| 25.06.2018 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2181832383973) |
| 11.07.2016 | 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: 2161832403786) |
| 29.06.2016 | 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: 2161832384030) |
| 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: 2161832129644) |
| 13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2151832180620) |
| 31.12.2014 | 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: 2141821040360) |
| 26.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141821010318) |
| 26.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121821019054) |
| 26.07.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2111821015800) |
| 02.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071821023426) |
| 02.11.2007 | 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: 2071821023415) |
| 30.01.2007 | 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: 2071821003329) |
| 04.12.2006 | 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: 2061821038629) |
| 01.02.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2061821002021) |
| 30.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051800192002) |
| 03.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051800185281) |
| 20.06.2005 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2051800173500) |
| 03.05.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2051800157154) |
| 20.01.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051800150620) |
| 08.06.2004 | 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: ) |
| 25.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021800645635) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2018
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.