Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSFER INKORPOREITED"
Limited Liability Company "Transfer Inkorporeited"
Legal address
620141, Sverdlovskaya Oblast, g. Ekaterinburg, ul. Zavokzalnaya, Dom 29, Pomeschenie 18
INN and KPP (TIN and RRC)
6678037707, 667801001
OGRN (Primary State Register Number)
1136678022304
Authorized capital
10 000 rub.
Registration date
30.12.2013
Age of organization
12 years 3 months 1 day
City
Ekaterinburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2015-12-08
GRN: 6156658221615
Director
Savenko Elena Vasilevna
from 30.12.2013
INN 402571709558
Savenko Elena Vasilevna
Share size: 5 000 rub. (50%)
INN 402571709558
Savenko Viktor Grigorevich
Share size: 5 000 rub. (50%)
INN 665801818306
| 74.84 | Provision of other services
find companies with this code... |
| 63.21 | Other auxiliary activities of land transport |
| 63.30 | Activities of travel agencies |
| 93.05 | Provision of other personal services |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №24 po Sverdlovskoi oblasti
Federal Tax Service code: 6678
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 075029
Pension Fund registration number: 075029098678
Registration date: 2014-01-15
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 08.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6156658222748) |
| 08.12.2015 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6156658221615) |
| 14.08.2015 | 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: 2156658631204) |
| 17.01.2014 | 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: 2146678005330) |
| 30.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136678270287) |
| 30.12.2013 | Creation of a legal entity (GRN: 1136678022304) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.