General information

LLC "TRANSFER"
Limited Liability Company "Transfer"

Legal address
111020, Moskva, ul. Storozhevaya, D.8/16

INN and KPP (TIN and RRC)
1832071774, 772201001

OGRN (Primary State Register Number)
1091832000127

Authorized capital
15 000 rub.

Registration date
19.01.2009

Age of organization
16 years 8 months 6 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2012-06-04
GRN: 8127746888426

Head of Organization

Director
Miklyaev Ilya Nikolaevich
from 16.03.2010
INN 772605232646

Founders (1)

Miklyaev Ilya Nikolaevich
Share size: 15 000 rub. (100%)
INN 772605232646

Types of activities (OKVED / RCEA)

• Main type of activity:

  72.60

  Other activities related to the use of computer technology and information technology find companies with this code...

• Additional types of activity (7):

  52.1	Retail in non-specialized stores
  52.61.2	Retail trade carried out through telemarketers and computer networks (electronic commerce, including the Internet)
  65.1	Monetary mediation
  65.2	Other financial intermediation
  65.23.2	Dealer activities
  71.33.1	Office machinery and equipment rental
  71.33.2	Rental of computing machines and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 22 po g.Moskve
Federal Tax Service code: 7722

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Lefortovo g.Moskvy
Pension Fund code: 087511
Pension Fund registration number: 087511013281
Registration date: 2010-03-19

Accounting in the Social Insurance Fund:
Filial №39 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7739
Social Insurance Fund registration number: 180132277777391
Registration date: 2010-09-30

Entries in the EGRUL (16)

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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