General information

LLC "TRANSHOLD"
Limited Liability Company "Transhold"

Legal address
367014, Respublika Dagestan, g. Mahachkala, Ter Sdt Kor, d. 296

INN and KPP (TIN and RRC)
0573007165, 057301001

OGRN (Primary State Register Number)
1160571056216

Authorized capital
10 000 rub.

Registration date
06.06.2016

Age of organization
9 years 6 months 20 days

City
Mahachkala

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
16.11.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-11-21
GRN: 2180571401338

Head of Organization

General director
Gadzhiev Abdulla Ruslanovich
from 06.06.2016
INN 052207851130

Founders (1)

Alieva Sabina Mutalipovna
Share size: 10 000 rub. (100%)
INN 056000212343

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.73.6

  Wholesale of other building materials and products find companies with this code...

• Additional types of activity (28):

  36.00.1	Water intake and purification for drinking and industrial needs
  37.00	Wastewater collection and treatment
  41.20	Construction of residential and non-residential buildings
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.39	Production of other finishing and finishing works
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  46.21.19	Wholesale trade in agricultural raw materials not included in other groupings
  46.43.1	Wholesale of electric household appliances
  46.47	Wholesale of furniture, carpets and lighting equipment
  46.61.1	Wholesale of agricultural and forestry machinery, equipment and tools, including tractors
  46.63	Wholesale of machinery and equipment for mining and construction
  46.71.1	Wholesale of solid fuels
  46.72.1	Wholesale trade in metal ores
  46.90	Non-specialized wholesale trade
  55.30	Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  68.10.11	Preparation for the sale of your own residential real estate
  69.10	Legal activities
  77.11	Rental and leasing of passenger cars and light vehicles
  77.29.9	Rental of other household goods and personal items for households, enterprises and organizations not included in other groupings
  82.99	Activities related to the provision of other business support services, not included in other groupings
  85.42.9	Additional professional education activities, other, not included in other groupings
  93.29.9	Other entertainment and entertainment activities not included in other groupings
  97.00	Activities of households with employees

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan

Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kirovskomu raionu g.Mahachkaly
Federal Tax Service code: 0573

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017355
Pension Fund registration number: 017355015702
Registration date: 2016-06-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 0500
Social Insurance Fund registration number: 050174101405001
Registration date: 2016-07-12

Entries in the EGRUL (7)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

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:
—

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:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2018

(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.

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