General information

LLC "TRANSFER-DON"
Limited Liability Company "Transfer-Don"

Legal address
196084, Sankt-Peterburg, Pr-Kt Moskovskii, D.78, Liter B

INN and KPP (TIN and RRC)
3665069209, 781001001

OGRN (Primary State Register Number)
1083668023999

Authorized capital
10 000 rub.

Registration date
18.06.2008

Age of organization
17 years 4 months 15 days

City
Sankt-Peterburg

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: 2013-07-08
GRN: 7137847431430

Head of Organization

General director
Malyh Nataliya Sergeevna
from 14.04.2009
INN 182905830887

Founders (1)

Malyh Nataliya Sergeevna
Share size: 10 000 rub.
INN 182905830887

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.65.4

  Wholesale of machinery and equipment for the production of food products, including beverages, and tobacco products find companies with this code...

• Additional types of activity (6):

  29.24.9	Provision of installation, repair and maintenance services for other general-purpose equipment not included in other groupings
  51.44.4	Wholesale of cleaning products
  51.65.2	Wholesale of operational materials and accessories of machinery and equipment
  51.66	Wholesale of machinery and equipment for agriculture
  51.70	Other wholesale trade
  73.10	Scientific research and development in the field of natural and technical sciences

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Sankt-Peterburgu
Federal Tax Service code: 7810

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Moskovskomu raionu Sankt-Peterburga
Pension Fund code: 088009
Pension Fund registration number: 088009069709
Registration date: 2009-04-17

Accounting in the Social Insurance Fund:
Filial №25 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7825
Social Insurance Fund registration number: 364540329978251
Registration date: 2009-06-11

Entries in the EGRUL (12)

Contacts

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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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