General information

LLC "TRANSFERT-DV"
Limited Liability Company "Transfert-Dv"

Legal address
690090, Primorskii Krai, g. Vladivostok, ul. Svetlanskaya, D.147, Kv.37

INN and KPP (TIN and RRC)
2536190357, 253601001

OGRN (Primary State Register Number)
1072536010470

Authorized capital
10 000 rub.

Registration date
11.07.2007

Age of organization
18 years 8 months 27 days

City
Vladivostok

Special tax treatment
—

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: 2011-04-21
GRN: 2112536065156

Head of Organization

General director
Bespalov Igor Vyacheslavovich
from 11.07.2007
INN 253711180339

Founders (2)

Bespalov Igor Vyacheslavovich
Share size: 5 000 rub.
INN 253711180339

Zagorcev Leonid Ivanovich
Share size: 5 000 rub.
INN 253804378229

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.51

  Wholesale of fuel find companies with this code...

• Additional types of activity (19):

  23.20	Production of petroleum products
  50.50	Retail sale of motor fuel
  51.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  51.38.1	Wholesale of fish, seafood and canned fish
  52.23	Retail sale of fish, crustaceans and shellfish
  60.24.1	The activity of specialized road freight transport
  63.11	Cargo handling
  63.12	Storage and warehousing
  63.12.21	Storage and warehousing of oil and refined products
  63.40	Organization of cargo transportation
  65.21	Financial leasing
  65.23	Financial intermediation, not included in other groupings
  71.22	Rental of water vehicles and equipment
  71.34	Rental of other machinery and equipment not included in other groupings
  72.20	Software development and consulting in this field
  72.40	Activities related to the creation and use of databases and information resources
  74.13	Market research and identification of public opinion
  74.14	Consulting on business and management issues
  74.40	Advertising activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu

Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 035004
Pension Fund registration number: 035004082948
Registration date: 2007-07-12

Accounting in the Social Insurance Fund:
Filial №3 g. Vladivostok Gosudarstvennoe uchrezhdenie - Primorskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2503
Social Insurance Fund registration number: 250036429925031
Registration date: 2007-07-27

Entries in the EGRUL (11)

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 2023:
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Number of employees in 2021:
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Average salary

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Financial indicators

Revenues for 2024:
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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 2018:
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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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