General information

LLC "TRANSHOLDING"
Limited Liability Company "Transholding"

Legal address
153030, Ivanovskaya Oblast, g. Ivanovo, ul. Zavokzalnaya 10-YA, D.22, -, -

INN and KPP (TIN and RRC)
3301029425, 370201001

OGRN (Primary State Register Number)
1113339006428

Authorized capital
10 000 rub.

Registration date
16.12.2011

Age of organization
14 years 4 months 5 days

City
Ivanovo

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2015-10-02
GRN: 2153702253967

Head of Organization

Liquidator
Mironova Svetlana Vladimirovna
from 14.07.2015
INN 370264784745

Founders (1)

Salmanov Roman Aleksandrovich
Share size: 10 000 rub. (100%)
INN 330104017750

Types of activities (OKVED / RCEA)

• Main type of activity:

  50.10.2

  Retail sale of motor vehicles find companies with this code...

• Additional types of activity (11):

  50.10.1	Wholesale of motor vehicles
  50.10.3	Trade in motor vehicles through agents
  50.30.1	Wholesale of automotive parts, assemblies and accessories
  50.30.2	Retail sale of automotive parts, components and accessories
  50.30.3	Trade in automotive parts, components and accessories through agents
  50.40.1	Wholesale of motorcycles, their parts, assemblies and accessories
  50.40.2	Retail sale of motorcycles, their parts, assemblies and accessories
  50.40.3	Sale of motorcycles, their parts, components and accessories through agents
  51.66.1	Wholesale of tractors
  51.70	Other wholesale trade
  52.12	Other retail trade in non-specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti

Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 1 Upravleniya Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3702

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Pension Fund code: 047024
Pension Fund registration number: 047024077431
Registration date: 2013-04-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vladimirskoi oblasti
Social Insurance Fund code: 3303
Social Insurance Fund registration number: 330300460833031
Registration date: 2012-01-20

Entries in the EGRUL (12)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(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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