General information

LLC "TRANSFERT-SPB"
Limited Liability Company "Transfert-Spb"

Legal address
190000, g.Sankt-Peterburg, ul. Babushkina, D.2, Lit. A, Pom. 27N

INN and KPP (TIN and RRC)
7811383124, 781101001

OGRN (Primary State Register Number)
1077847568590

Authorized capital
12 000 rub.

Registration date
31.08.2007

Age of organization
18 years 6 months 19 days

City
Sankt-Peterburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(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: 2012-04-10
GRN: 6127847449504

Head of Organization

General director
Tronevich Aleksei Vladimirovich
from 17.06.2009
INN 421707885642

Founders (1)

Tronevich Aleksei Vladimirovich
Share size: 12 000 rub.
INN 421707885642

Types of activities (OKVED / RCEA)

• Main type of activity:

  18.21

  Production of workwear find companies with this code...

• Additional types of activity (16):

  19.3	Shoe manufacturing
  36.6	Production of various products not included in other groupings
  50.1	Trade in motor vehicles
  51.41	Wholesale of textile and haberdashery products
  51.42	Wholesale of clothing, including underwear, and shoes
  51.47.37	Wholesale of other consumer goods not included in other groupings
  51.7	Other wholesale trade
  52.11	Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
  52.12	Other retail trade in non-specialized stores
  52.2	Retail sale of food products, including beverages, and tobacco products in specialty stores
  52.4	Other retail trade in specialty stores
  52.41.1	Retail trade in textiles
  52.42	Clothing retail
  52.43.1	Shoe retail
  52.48.39	Specialized retail trade in other non-food products not included in other groupings
  52.6	Retail trade outside stores

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 №24 po Sankt-Peterburgu
Federal Tax Service code: 7811

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088010
Pension Fund registration number: 088010057333
Registration date: 2007-09-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7830
Social Insurance Fund registration number: 783001994578301
Registration date: 2007-09-04

Entries in the EGRUL (8)

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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Expenses for 2024:
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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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