General information

LLC "TRANSFER LTD"
Limited Liability Company "Transfer Ltd"

Legal address
129090, g.Moskva, Per. Groholskii, d. 28, Pomesch. I 2 Etazh Komnaty 4-8

INN and KPP (TIN and RRC)
7701304627, 770801001

OGRN (Primary State Register Number)
1027739859047

Authorized capital
50 000 rub.

Registration date
10.06.2002

Age of organization
23 years 3 months 29 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.08.2024
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-08-01
GRN: 2247707441309

Head of Organization

Bankruptcy Trustee
Naumova Anastasiya Mihailovna
from 23.02.2023
INN 470324857584

Founders (2)

Barchenko Valerii Georgievich
Share size: 25 000 rub. (50%)
INN 771807091114

Butko Aleksandr Valerevich
Share size: 25 000 rub. (50%)
INN 770800114434

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.29

  Other auxiliary activities related to transportation find companies with this code...

• Additional types of activity (12):

  30.20	Production of railway locomotives and rolling stock
  30.20.9	Provision of services for the restoration and equipping (completion) of railway locomotives, tram motor cars and other rolling stock
  33.17	Repair and maintenance of other vehicles and equipment
  38.32.2	Processing (recycling) of scrap and waste of precious metals
  38.32.3	Procurement, storage, processing and sale of scrap and waste of ferrous metals
  38.32.4	Procurement, storage, processing and sale of scrap and non-ferrous metal waste
  49.10	Railway transport activities: intercity and international passenger transportation
  49.20	Railway transport activities: freight transportation
  52.10	Warehousing and storage activities
  52.21.1	Auxiliary activities related to railway transport
  52.24	Cargo handling
  77.39.12	Rental and leasing of railway transport and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 8 po g. Moskve
Federal Tax Service code: 7708

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108034375
Registration date: 2002-07-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772101811277211
Registration date: 2002-08-06

Entries in the EGRUL (42)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
0

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
—

Number of employees in 2019:
6

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:
33 625 000 rub.

Revenues for 2018:
71 022 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
70 556 000 rub.

Expenses for 2018:
149 750 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Income tax:
debt: 13 460 906.79 rub.

Income tax:
penalty: 3 095 753.02 rub.

Income tax:
fine: 3 780 772 rub.

Value added tax:
debt: 10 378 527 rub.

Value added tax:
penalty: 429 217.24 rub.

Register of small and medium-sized businesses

micro enterprise from 10.09.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 3 inspections. more...

Enforcement proceedings of the FSSP

Found 15 completed enforcement proceedings. More...

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