Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSHOLDING"
Limited Liability Company "Transholding"
Legal address
109542, Moskva, Pr-Kt Ryazanskii, D.86/1, Str 3
INN and KPP (TIN and RRC)
7721690610, 772101001
OGRN (Primary State Register Number)
1107746272589
Authorized capital
10 000 rub.
Registration date
09.04.2010
Age of organization
15 years 7 months 27 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2013-02-19
GRN: 2131677019550
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MUSTANG"
OGRN: 1121688000598
INN: 1643012580
Date: 2013-02-19
GRN: 2131677019550
General director
Dodohodzhaev Alovaddin Hashimovich
from 09.04.2010
INN 770171585307
Dodohodzhaev Alovaddin Hashimovich
Share size: 10 000 rub. (100%)
INN 770171585307
| 63.4 | Organization of cargo transportation
find companies with this code... |
| 60.1 | Railway transport activities |
| 60.2 | Activities of other land transport |
| 61.1 | Maritime transport activities |
| 61.2 | Inland waterway transport activities |
| 62.1 | Scheduled air transport activities |
| 62.2 | Non-scheduled air transport activities |
| 63.1 | Cargo handling and storage |
| 63.2 | Other auxiliary transport activities |
| 64.1 | Postal and courier activities |
| 66.0 | Insurance |
| 67.1 | Supporting activities in the field of financial intermediation |
| 71.1 | Car rental |
| 71.2 | Rental of other vehicles and equipment |
| 71.3 | Rental of other machinery and equipment |
| 74.4 | Advertising activities |
| 74.8 | Provision of various types of services |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 21 po g.Moskve
Federal Tax Service code: 7721
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Vyhino g.Moskvy
Pension Fund code: 087507
Pension Fund registration number: 087507003644
Registration date: 2010-04-13
Accounting in the Social Insurance Fund:
Filial №16 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7716
Social Insurance Fund registration number: 771603110877161
Registration date: 2010-04-12
| 19.02.2013 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2131677019550) |
| 09.08.2012 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2121688014435) |
| 15.04.2010 | 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: 9107746702660) |
| 13.04.2010 | 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: 9107746624108) |
| 09.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107746480613) |
| 09.04.2010 | Creation of a legal entity (GRN: 1107746272589) |
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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.