Status
Authorized capital
Revenues
Employees in 2025
LLC "TRANSHOLOD"
Limited Liability Company "Transholod"
Legal address
606400, Nizhegorodskaya Oblast, g. Balahna, R-N Balahninskii, ul. Ckk, d. 26, kv. 29
INN and KPP (TIN and RRC)
5244030633, 524401001
OGRN (Primary State Register Number)
1175275001230
Authorized capital
10 000 rub.
Registration date
16.01.2017
Age of organization
9 years 5 months 27 days
City
Balahna
Special tax treatment
ЕНВД (2019 г.)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(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: 2020-06-29
GRN: 2205200486203
Director
Drebnyuk Dmitrii Nikolaevich
from 16.01.2017
INN 524405306390
Drebnyuk Dmitrii Nikolaevich
Share size: 6 666.67 rub.
INN 524405306390
Drebnyuk Andrei Nikolaevich
Share size: 3 333.33 rub.
INN 524407519731
| 49.41 | Activities of road freight transport
find companies with this code... |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 49.42 | Provision of transportation services |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.12 | Rental and leasing of cargo vehicles |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti
Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Nizhegorodskoi oblasti
Federal Tax Service code: 5248
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Pension Fund code: 062041
Pension Fund registration number: 062041015566
Registration date: 2017-01-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Social Insurance Fund code: 5214
Social Insurance Fund registration number: 521400407852141
Registration date: 2017-01-19
| 29.06.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205200488106) |
| 29.06.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2205200486203) |
| 11.03.2020 | 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: 2205200175816) |
| 29.01.2019 | 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: 2195275100623) |
| 07.02.2017 | 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: 2175275169364) |
| 23.01.2017 | 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: 2175275095356) |
| 16.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175275073928) |
| 16.01.2017 | Creation of a legal entity (GRN: 1175275001230) |
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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 400 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 483.33 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 850 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 3 666.67 rub.
Unified imputed income tax for certain types of activities:
debt: 13 617 rub.
Unified imputed income tax for certain types of activities:
fine: 1 000 rub.
Value added tax:
debt: 173 018.83 rub.
Value added tax:
penalty: 3 995.90 rub.
Value added tax:
fine: 20 807 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.