LLC "TRANSTERMINAL - HOLDING"
Status
liquidated
Authorized capital
10 000 000 rub.
Revenues
—
Employees in 2024
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General information
LLC "TRANSTERMINAL - HOLDING"
Limited Liability Company "Transterminal - Holding"
Legal address
119049, g.Moskva, ul. Donskaya, D.15
INN and KPP (TIN and RRC)
7706783885, 770601001
OGRN (Primary State Register Number)
1127747094441
Authorized capital
10 000 000 rub.
Registration date
29.10.2012
Age of organization
13 years 5 months 19 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.03.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2014-05-16
GRN: 9147746714700
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELO-CENTR"
OGRN: 1027739590691
INN: 7710279110
Date: 2012-10-29
GRN: 1127747094441
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KSK - HOLDING"
OGRN: 1137746551623
INN: 2315181837
Date: 2013-06-28
GRN: 2137747428014
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOS - HOLDING"
OGRN: 1137746551612
INN: 2315181851
Date: 2013-06-28
GRN: 2137747427992
Information about the legal successor:
Zakrytoe akcionernoe obschestvo "Transterminal - holding"
OGRN: 1147746544956
INN: 7706809660
Date: 2014-05-16
GRN: 9147746714700
Head of Organization
General director
Ponyavkin Mihail YUrevich
from 03.07.2013
INN 231555631313
Founders (1)
Deloports Limited
Share size: 10 000 000 rub. (100%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
65.23.1 Investments in securities
find companies with this code... - Additional types of activity (7):
65.23.3 Investments in property 70.1 Preparation for sale, purchase and sale of own real estate 70.20 Renting out your own real estate 74.12 Accounting and auditing activities 74.14 Consulting on business and management issues 74.15.2 Management activities of holding companies 74.84 Provision of other services
Federal Tax Service, Pension Fund, Social Insurance Fund
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 № 6 po g. Moskve
Federal Tax Service code: 7706
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087109
Pension Fund registration number: 087109064782
Registration date: 2012-10-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770303636577031
Registration date: 2012-10-30
Entries in the EGRUL (16)
| 16.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147746714711) |
| 16.05.2014 | Termination of a legal entity through reorganization in the form of transformation (GRN: 9147746714700) |
| 29.01.2014 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2147746554283) |
| 28.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137748455579) |
| 07.08.2013 | 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: 6137747591514) |
| 03.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137747543404) |
| 28.06.2013 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2137747428014) |
| 28.06.2013 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2137747427992) |
| 29.04.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 8137746685893) |
| 20.12.2012 | 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: 9127747702678) |
| 20.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747702612) |
| 05.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747214003) |
| 31.10.2012 | 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: 8127747219702) |
| 31.10.2012 | 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: 8127747209461) |
| 29.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127747160566) |
| 29.10.2012 | Creation of a legal entity through reorganization in the form of allocation (GRN: 1127747094441) |
Contacts
Phones:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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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
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In 2023: —
In 2022: —
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In 2020: —
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Financial indicators
Revenues for 2024:
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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 2024:
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Expenses for 2023:
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Information about taxes and fees for —
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.