Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TRANSHOLDING"
Limited Liability Company "Transholding"

Legal address
610002, Kirovskaya oblast, g. Kirov, ul. Svobody, D.118, Of. 3

INN and KPP (TIN and RRC)
4345326473, 434501001

OGRN (Primary State Register Number)
1124345007280

Authorized capital
10 000 rub.

Registration date
30.03.2012

Age of organization
13 years 6 months 9 days

City
Kirov

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
23.03.2023
(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: 2016-01-20
GRN: 2164350070620

Head of Organization

Director
Tivikova Svetlana Stanislavovna
from 06.07.2012
INN 526019562057

Founders (1)

Tivikova Svetlana Stanislavovna
Share size: 10 000 rub. (100%)
INN 526019562057

Types of activities (OKVED / RCEA)

  • Main type of activity:
    63.40 Organization of cargo transportation

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  • Additional types of activity (69):
    20.10Sawing and planing of wood; impregnation of wood
    20.51Manufacture of other wood products
    36.63Production of other products not included in other groupings
    45.11Dismantling and demolition of buildings; excavation
    45.12Exploratory drilling
    45.21General construction works
    45.22Installation of coatings for buildings and structures
    45.23Construction of roads, airfields and sports facilities
    45.24Construction of water facilities
    45.25Production of other construction works
    45.31Electrical installation works
    45.32Production of insulation works
    45.33Production of sanitary and technical works
    45.34Installation of other engineering equipment
    45.41Production of plastering works
    45.42Production of carpentry and carpentry
    45.43Installation of floor coverings and wall cladding
    45.44Production of painting and glass works
    45.45Production of other finishing and finishing works
    45.50Rental of construction machinery and equipment with an operator
    50.30Trade in automotive parts, components and accessories
    51.13Activities of agents in the wholesale trade of timber and construction materials
    51.17The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
    51.18The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.31Wholesale of fruits, vegetables and potatoes
    51.32Wholesale of meat, poultry meat, products and canned meat and poultry meat
    51.33Wholesale of dairy products, eggs, edible oils and fats
    51.34Wholesale of alcoholic and other beverages
    51.35Wholesale of tobacco products
    51.38Wholesale of other food products
    51.39Non-specialized wholesale of food products, including beverages, and tobacco products
    51.41Wholesale of textile and haberdashery products
    51.45Wholesale of perfumes and cosmetics
    51.47Wholesale of other non-food consumer goods
    51.51Wholesale of fuel
    51.52Wholesale of metals and metal ores
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.55Wholesale of chemical products
    51.56Wholesale of other intermediate products
    51.57Wholesale of waste and scrap
    51.62Wholesale of machinery and equipment for construction
    51.70Other wholesale trade
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.12Other retail trade in non-specialized stores
    52.21Retail sale of fruits, vegetables and potatoes
    52.22Retail sale of meat, poultry meat, products and canned meat and poultry meat
    52.23Retail sale of fish, crustaceans and shellfish
    52.24Retail sale of bread, bakery and confectionery products
    52.25Retail sale of alcoholic and other beverages
    52.27Other retail sale of food products in specialty stores
    52.48Other retail trade in specialty stores
    52.61Retail by order
    52.62Retail trade in tents and markets
    52.63Other retail trade outside stores
    55.52Supply of catering products
    60.22Taxi activities
    60.24Activities of road freight transport
    63.11Cargo handling
    63.12Storage and warehousing
    67.13Other supporting activities in the field of financial intermediation
    70.31The activities of real estate agencies
    71.40Rental of household goods and personal items
    72.30Data processing
    72.40Activities related to the creation and use of databases and information resources
    72.60Other activities related to the use of computer technology and information technology
    74.13Market research and identification of public opinion
    74.14Consulting on business and management issues
    74.84Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kirovskoi oblasti

Federal Tax Service code: 4300
Address: 610002,, Kirov g, Vorovskogo ul, d 37

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po gorodu Kirovu
Federal Tax Service code: 4345

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kirovskoi oblasti
Social Insurance Fund code: 4300
Social Insurance Fund registration number: 434508206043001
Registration date: 2012-04-03

Entries in the EGRUL (7)

20.01.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2164350073370)
20.01.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2164350070620)
25.09.2015 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: 2154350103763)
06.07.2012 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2124345152391)
07.06.2012 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: 2124345119633)
02.04.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2124345055240)
30.03.2012 Creation of a legal entity (GRN: 1124345007280)

Contacts

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Employees

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Financial indicators

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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.