LLC "TRANSFER"
Status
liquidated
Authorized capital
66 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "TRANSFER"
Limited Liability Company "Transfer"
Legal address
190000, g.Sankt-Peterburg, Nab. Sinopskaya, D.30, K.N
INN and KPP (TIN and RRC)
3528154999, 784201001
OGRN (Primary State Register Number)
1093528004833
Authorized capital
66 000 rub.
Registration date
05.06.2009
Age of organization
16 years 3 months 28 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.01.2023
(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: 2017-08-03
GRN: 8177847162947
Head of Organization
General director
Kolesnikov Aleksandr Vladimirovich
from 05.06.2009
INN 352818207802
Founders (1)
Kolesnikov Aleksandr Vladimirovich
Share size: 66 000 rub. (100%)
INN 352818207802
Types of activities (OKVED / RCEA)
- Main type of activity:
46.38.29 Wholesale of other food products not included in other groupings
find companies with this code... - Additional types of activity (2):
47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 70.22 Consulting on business and management issues
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 №11 po Sankt-Peterburgu
Federal Tax Service code: 7842
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088027
Pension Fund registration number: 088027114796
Registration date: 2010-05-31
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7804
Social Insurance Fund registration number: 350160222478041
Registration date: 2010-06-16
Entries in the EGRUL (18)
| 03.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8177847175795) |
| 03.08.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8177847162947) |
| 07.04.2017 | 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: 6177847527588) |
| 11.11.2016 | 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: 2167848823052) |
| 22.06.2010 | 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: 7107847552421) |
| 07.06.2010 | 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: 7107847329100) |
| 28.05.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107847195450) |
| 29.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093528192635) |
| 29.12.2009 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2093528192525) |
| 29.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093528192470) |
| 29.12.2009 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2093528192415) |
| 29.12.2009 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2093528192349) |
| 29.12.2009 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2093528192261) |
| 29.12.2009 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2093528192195) |
| 21.07.2009 | 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: 2093528113402) |
| 22.06.2009 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2093528102006) |
| 05.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093528094944) |
| 05.06.2009 | Creation of a legal entity (GRN: 1093528004833) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2018
Tax amount:0 rub.
Contributions amount:
0 rub.
(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.