LLC "TRANSFERYUNION"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "TRANSFERYUNION"
Limited Liability Company "Transferyunion"
Legal address
630087, Novosibirskaya Oblast, G Novosibirsk, ul Nemirovicha-Danchenko, Zd. 165, Pomesch. 19
INN and KPP (TIN and RRC)
5404277261, 540401001
OGRN (Primary State Register Number)
1065404085779
Authorized capital
10 000 rub.
Registration date
18.05.2006
Age of organization
19 years 8 months 15 days
City
Novosibirsk
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.09.2024
(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: 2024-07-31
GRN: 2245400691446
Head of Organization
Director
Vegman Aleksei Nikolaevich
from 18.05.2006
INN 540234769739
Founders (1)
Vegman Aleksei Nikolaevich
Share size: 10 000 rub.
INN 540234769739
Types of activities (OKVED / RCEA)
- Main type of activity:
62.09 Activities related to the use of computer technology and information technology, other
find companies with this code... - Additional types of activity (2):
47.41 Retail sale of computers, peripherals and software in specialized stores 66.19.6 The activity of accepting payments from individuals by payment agents
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti
Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po Novosibirskoi oblasti
Federal Tax Service code: 5404
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 064006
Pension Fund registration number: 064006043257
Registration date: 2006-05-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Social Insurance Fund code: 5409
Social Insurance Fund registration number: 540901713054091
Registration date: 2006-05-22
Entries in the EGRUL (14)
| 31.07.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2245400693866) |
| 31.07.2024 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2245400691446) |
| 10.04.2024 | 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: 2245400328721) |
| 04.02.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2245400103243) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225401270774) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225401270763) |
| 22.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195476517652) |
| 21.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6175476723581) |
| 21.02.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2175476348826) |
| 10.11.2016 | 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: 7165476278466) |
| 31.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085404011669) |
| 12.12.2006 | 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: 2065404348590) |
| 18.05.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065404094270) |
| 18.05.2006 | Creation of a legal entity (GRN: 1065404085779) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
2
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:
103 000 rub.
Revenues for 2018:
255 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
28 000 rub.
Expenses for 2021:
86 000 rub.
Expenses for 2020:
31 000 rub.
Expenses for 2019:
102 000 rub.
Expenses for 2018:
236 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
31 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
23.46 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
3.08 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
5.43 rub.
Information about arrears and debts in 2020
Personal income tax:
penalty: 28.39 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 23.46 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 3.08 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 5.43 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2018
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.