General information

LLC "TRANSFERRI"
Limited Liability Company "Transferri"

Legal address
162600, Vologodskaya oblast, g. CHerepovec, Pr-Kt SHeksninskii, D.25, Kv.154

INN and KPP (TIN and RRC)
3528151451, 352801001

OGRN (Primary State Register Number)
1093528001490

Authorized capital
10 000 rub.

Registration date
17.02.2009

Age of organization
16 years 6 months 20 days

City
CHerepovec

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
15.09.2023
(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: 2014-12-08
GRN: 2143528146012

Head of Organization

Liquidator
Ratanov Andrei Nikolaevich
from 13.12.2012
INN 352801038610

Founders (3)

Ratanov Andrei Nikolaevich
Share size: 3 300 rub. (33%)
INN 352801038610

Fedyukov Sergei Anatolevich
Share size: 3 350 rub. (33.5%)
INN 352804340201

Doronin Vasilii Andreevich
Share size: 3 350 rub. (33.5%)
INN 352816272725

Types of activities (OKVED / RCEA)

• Main type of activity:

  60.21.1

  Activities of scheduled automobile (bus) passenger transport find companies with this code...

• Additional types of activity (7):

  50.20.2	Maintenance and repair of other motor vehicles
  50.30.2	Retail sale of automotive parts, components and accessories
  60.21.11	Intra-city automobile (bus) passenger transportation, subject to the schedule
  60.21.12	Suburban automobile (bus) passenger transportation, subject to the schedule
  60.21.13	Intercity automobile (bus) passenger transportation, subject to the schedule
  60.21.14	International scheduled automobile (bus) passenger transportation
  60.24	Activities of road freight transport

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Vologodskoi oblasti

Federal Tax Service code: 3500
Address: 160000,,Vologda g, Gercena ul,1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Vologodskoi oblasti
Federal Tax Service code: 3528

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vologodskoi oblasti
Pension Fund code: 045027
Pension Fund registration number: 045027092757
Registration date: 2009-02-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vologodskoi oblasti
Social Insurance Fund code: 3501
Social Insurance Fund registration number: 350160179135011
Registration date: 2009-02-19

Entries in the EGRUL (15)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

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Financial indicators

Revenues for 2023:
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Revenues for 2022:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2019:
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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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