LLC "TRANSFER"

Limited Liability Company "Transfer"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "TRANSFER"
Limited Liability Company "Transfer"

Legal address
215800, Smolenskaya Oblast, g. YArcevo, R-N YArcevskii, ul. Leninskaya, D.14, Kv.2

INN and KPP (TIN and RRC)
6727017939, 672701001

OGRN (Primary State Register Number)
1076727000657

Authorized capital
10 000 rub.

Registration date
12.05.2007

Age of organization
18 years 11 months 8 days

City
YArcevo

Special tax treatment
USN (2018 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2024
(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: 2019-07-11
GRN: 2196733208109

Head of Organization

General director
Guskova Elena Vladimirovna
from 15.04.2014
INN 673000729061

General director
Krasnova Irina Aleksandrovna
from 22.12.2009
INN 673111001824

Founders (1)

Rasulov Farhod Parmanovich
Share size: 10 000 rub. (100%)
INN 673111068755

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.31.1 Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis

    find companies with this code...
  • Additional types of activity (7):
    41.20Construction of residential and non-residential buildings
    49.4Activities of road freight transport and transportation services
    49.41.1Transportation of goods by specialized vehicles
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.31.5Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti

Federal Tax Service code: 6700
Address: 214040, Smolenskaya obl, Smolensk g, Gagarina pr-kt,23V

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Smolenskoi oblasti v g. YArcevo
Federal Tax Service code: 6727

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Pension Fund code: 076027
Pension Fund registration number: 076027061254
Registration date: 2007-05-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Social Insurance Fund code: 6701
Social Insurance Fund registration number: 670241056867011
Registration date: 2018-09-01

Entries in the EGRUL (20)

11.07.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2196733208285)
11.07.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2196733208109)
20.03.2019 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: 2196733107855)
05.09.2018 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: 2186733306813)
29.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2166733146402)
15.04.2014 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2146733224890)
02.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116727001500)
22.12.2009 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: 2096727024568)
22.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096727024557)
06.03.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086727007057)
06.02.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2086727003493)
14.01.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086727000435)
14.01.2008 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: 2086727000424)
08.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076727015693)
08.11.2007 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: 2076727015682)
18.07.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076727009401)
21.05.2007 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: 2076727006486)
21.05.2007 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: 2076727006453)
12.05.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076727006222)
12.05.2007 Creation of a legal entity (GRN: 1076727000657)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2019

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.

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