Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSHOLODPENZA"
Limited Liability Company "Transholodpenza"
Legal address
440039, Penzenskaya Oblast, g. Penza, ul. Belyaeva, D.2 B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-21)
INN and KPP (TIN and RRC)
5835084480, 583501001
OGRN (Primary State Register Number)
1095835004572
Authorized capital
20 000 rub.
Registration date
17.12.2009
Age of organization
16 years 3 months 13 days
City
Penza
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-03-07
GRN: 2185835362194
General director
Sidorov Vladimir Grigorevich
from 15.01.2014
INN 581266117275
Drozdov Denis Sergeevich
Share size: 10 000 rub. (50%)
INN 525629075158
Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —
| 33.12 | Repair of machinery and equipment
find companies with this code... |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 46.69 | Wholesale of other machinery and equipment |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie №1 UFNS Rossii po Penzenskoi oblasti v g. Penze (ul. Stasova)
Federal Tax Service code: 5835
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068002
Pension Fund registration number: 068002035330
Registration date: 2010-01-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5800
Social Insurance Fund registration number: 580253635758001
Registration date: 2009-12-31
| 07.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185835362634) |
| 07.03.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2185835362194) |
| 12.01.2018 | 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: 2185835100251) |
| 21.11.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2175835319680) |
| 10.11.2017 | 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: 2175835308482) |
| 05.02.2014 | 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: 2145835005094) |
| 15.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145835001618) |
| 02.12.2013 | 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: 2135835056950) |
| 25.01.2010 | 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: 2105835006583) |
| 22.01.2010 | 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: 2105835005032) |
| 17.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095835107620) |
| 17.12.2009 | Creation of a legal entity (GRN: 1095835004572) |
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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.