LLC "TRANSHOLDING"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2019
1
General information
LLC "TRANSHOLDING"
Limited Liability Company "Transholding"
Legal address
454126, CHelyabinskaya Oblast, g. CHelyabinsk, ul. Entuziastov, D.28A, Kv.705/1
INN and KPP (TIN and RRC)
7453224139, 745301001
OGRN (Primary State Register Number)
1107453010400
Authorized capital
10 000 rub.
Registration date
11.11.2010
Age of organization
15 years 3 months 28 days
City
CHelyabinsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.01.2024
(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: 2022-03-28
GRN: 2227400233355
Head of Organization
Director
Zaika Fedor Vladimirovich
from 11.11.2010
INN 744900132481
Founders (1)
Nikolaev Nikolai Alekseevich
Share size: 10 000 rub. (100%)
INN 744702634190
Types of activities (OKVED / RCEA)
- Main type of activity:
52.29 Other auxiliary activities related to transportation
find companies with this code... - Additional types of activity (12):
46.12.22 The activities of agents in the wholesale trade of metals in primary forms 46.6 Wholesale of other machinery, equipment and accessories 46.72.21 Wholesale of ferrous metals in primary forms 46.9 Non-specialized wholesale trade 47.1 Retail trade in non-specialized stores 47.52.73 Retail sale of metal and non-metallic structures in specialized stores 49.41.2 Transportation of goods by non-specialized motor vehicles 49.41.3 Rent a truck with a driver 52.10.1 Storage and warehousing of frozen or refrigerated goods 52.24 Cargo handling 52.24.1 Container handling 52.24.2 Transportation of other goods
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 28 po CHelyabinskoi oblasti
Federal Tax Service code: 7453
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084001
Pension Fund registration number: 084001064332
Registration date: 2010-12-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 7402
Social Insurance Fund registration number: 742903382174021
Registration date: 2010-12-14
Entries in the EGRUL (10)
| 28.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227400233730) |
| 28.03.2022 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2227400233355) |
| 08.12.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2217400897481) |
| 27.04.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2161677104664) |
| 18.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127453052813) |
| 29.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117453041980) |
| 24.01.2011 | 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: 2117453010519) |
| 15.01.2011 | 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: 2117453005130) |
| 11.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107453159229) |
| 11.11.2010 | Creation of a legal entity (GRN: 1107453010400) |
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:
1
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:
311 rub.
Expenses for 2018:
452 000 rub.
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Transport tax:
debt: 124 645 rub.
Transport tax:
penalty: 39 792.44 rub.
Income tax:
debt: 498 rub.
Income tax:
penalty: 74.23 rub.
Value added tax:
debt: 115 865 rub.
Value added tax:
penalty: 38 528.01 rub.
Value added tax:
fine: 11 140.90 rub.
Personal income tax:
debt: 13 962 rub.
Personal income tax:
penalty: 4 365.43 rub.
NON-TAX INCOME administered by tax authorities:
fine: 12 500 rub.
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.