LLC "TRANSFERPLYUS"
Status
liquidated
Authorized capital
76 000 rub.
Revenues
—
Employees in 2024
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General information
LLC "TRANSFERPLYUS"
Limited Liability Company "Transferplyus"
Legal address
191014, g.Sankt-Peterburg, Per. Grodnenskii, D.7, Lit.A, Pom. 7-N
INN and KPP (TIN and RRC)
7841402511, 784101001
OGRN (Primary State Register Number)
1097847020567
Authorized capital
76 000 rub.
Registration date
28.01.2009
Age of organization
17 years 2 months 7 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2011-07-14
GRN: 7117847251570
Head of Organization
Liquidator
Seredin Vladiimr Ivanovich
from 18.03.2011
INN 781129354505
Founders (2)
Vorobev Antonii Stanislavovich
Share size: 15 200 rub. (20%)
INN 780249307103
Ivanov Oleg Vladislavovich
Share size: 60 800 rub. (80%)
INN 780619285640
Types of activities (OKVED / RCEA)
- Main type of activity:
63.11 Cargo handling
find companies with this code... - Additional types of activity (4):
50.20 Maintenance and repair of motor vehicles 60.24 Activities of road freight transport 63.2 Other auxiliary transport activities 63.4 Organization of cargo transportation
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 №10 po Sankt-Peterburgu
Federal Tax Service code: 7841
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: 088027103059
Registration date: 2009-01-29
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: 780406652578041
Registration date: 2009-01-29
Entries in the EGRUL (12)
| 14.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7117847251581) |
| 14.07.2011 | Liquidation of a legal entity (GRN: 7117847251570) |
| 14.07.2011 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 7117847251548) |
| 18.03.2011 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2117847700738) |
| 18.03.2011 | Adoption by a legal entity of a decision on liquidation (GRN: 2117847700727) |
| 09.12.2009 | 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: 2099847997852) |
| 19.11.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 9097847860332) |
| 04.06.2009 | 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: 7097847538199) |
| 19.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097847308552) |
| 03.02.2009 | 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: 2097847732453) |
| 28.01.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097847580477) |
| 28.01.2009 | Creation of a legal entity (GRN: 1097847020567) |
Contacts
Phones:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2021:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
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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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Expenses for 2024:
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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 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.