LLC "TRANS-HOLD"
Status
liquidated
Authorized capital
20 000 rub.
Revenues
—
Employees in 2025
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General information
LLC "TRANS-HOLD"
Limited Liability Company "Trans-Hold"
Legal address
426054, Udmurtskaya Respublika, g. Izhevsk, Pr-D Podlesnyi 8-I, D.9, Kv.23
INN and KPP (TIN and RRC)
1831079139, 183101001
OGRN (Primary State Register Number)
1021801158499
Authorized capital
20 000 rub.
Registration date
19.10.2001
Age of organization
24 years 8 months 21 day
City
Izhevsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.12.2023
(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: 2009-09-30
GRN: 2091831102295
Head of Organization
Director
Buerakov Dmitrii Nikolaevich
from 22.11.2002
INN 183106990371
Founders (2)
Buerakov Dmitrii Nikolaevich
Share size: 10 000 rub.
INN 183106990371
Kozhevnikov Denis Petrovich
Share size: 10 000 rub.
INN 183102144836
Types of activities (OKVED / RCEA)
- Main type of activity:
52.1 Retail in non-specialized stores
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Udmurtskoi Respublike
Federal Tax Service code: 1800
Address: 426003,, Izhevsk g, Karla Marksa ul, d 130
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Udmurtskoi Respublike v g.Izhevsk №3
Federal Tax Service code: 1831
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Udmurtskoi Respublike
Pension Fund code: 019035
Pension Fund registration number: 019003007857
Registration date: 2001-11-01
Accounting in the Social Insurance Fund:
Filial № 1 (Izhevskii) Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Udmurtskoi Respublike
Social Insurance Fund code: 1801
Social Insurance Fund registration number: 180131672018011
Registration date: 2001-11-16
Entries in the EGRUL (8)
| 13.10.2009 | 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: 2091831109764) |
| 13.10.2009 | 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: 2091831109005) |
| 30.09.2009 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2091831102295) |
| 31.08.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2071831164140) |
| 14.02.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2071831026672) |
| 22.11.2006 | 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: 2061831133945) |
| 28.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2051800508527) |
| 22.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021801158499) |
Contacts
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Employees
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Average salary
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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 —
(no information)
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.