LLC "TRANSFER"
Status
liquidated
Authorized capital
14 000 rub.
Revenues
—
Employees in 2023
—
General information
LLC "TRANSFER"
Limited Liability Company "Transfer"
Legal address
603053, Nizhegorodskaya Oblast, g. Nizhnii Novgorod, ul. Borskaya, D.17
INN and KPP (TIN and RRC)
5256078051, 525601001
OGRN (Primary State Register Number)
1085256002765
Authorized capital
14 000 rub.
Registration date
25.03.2008
Age of organization
17 years 5 months 25 days
City
Nizhnii Novgorod
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.03.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2012-01-20
GRN: 2125263003810
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "APREL"
OGRN: 1125263000356
INN: 5263090099
Date: 2012-01-20
GRN: 2125263003810
Head of Organization
General director
Skorodumova Anna Aleksandrovna
from 12.04.2011
INN 524830844100
Founders (4)
Burykina Olga Nikandrovna
Share size: 9 500 rub. (67.8%)
INN 526006362276
Serova Svetlana Sergeevna
Share size: 500 rub. (3.6%)
INN 525714697551
Kanyanin Dmitrii Nikolaevich
Share size: 2 000 rub. (14.3%)
INN 525611809400
Morozov Andrei Aleksandrovich
Share size: 2 000 rub. (14.3%)
INN 526212866864
Types of activities (OKVED / RCEA)
- Main type of activity:
63.4 Organization of cargo transportation
find companies with this code... - Additional types of activity (4):
51.3 Wholesale of food products, including beverages, and tobacco products 51.4 Wholesale of non-food consumer goods 51.70 Other wholesale trade 60.24 Activities of road freight transport
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti
Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po Nizhegorodskoi oblasti
Federal Tax Service code: 5256
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Pension Fund code: 062050
Pension Fund registration number: 062050033556
Registration date: 2008-03-26
Accounting in the Social Insurance Fund:
Filial №25 Gosudarstvennogo uchrezhdeniya - Nizhegorodskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 5225
Social Insurance Fund registration number: 520100810452251
Registration date: 2008-04-03
Entries in the EGRUL (13)
| 12.03.2012 | 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: 2125256019513) |
| 05.03.2012 | 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: 2125256016587) |
| 20.01.2012 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2125263003810) |
| 23.08.2011 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2115263070690) |
| 12.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115256027808) |
| 22.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105256107251) |
| 22.09.2010 | 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: 2105256107240) |
| 21.12.2009 | 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: 2095256114358) |
| 21.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095256114336) |
| 08.04.2008 | 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: 2085256031760) |
| 28.03.2008 | 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: 2085256028306) |
| 25.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2085256026172) |
| 25.03.2008 | Creation of a legal entity (GRN: 1085256002765) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
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 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
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 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 —
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.