LLC "TRANSFER"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "TRANSFER"
Limited Liability Company "Transfer"
Legal address
400078, Volgogradskaya Oblast, g. Volgograd, Pr-Kt Im V.I.Lenina, D.98
INN and KPP (TIN and RRC)
3444102112, 344201001
OGRN (Primary State Register Number)
1023403429037
Authorized capital
10 000 rub.
Registration date
02.08.2002
Age of organization
23 years 7 months 28 days
City
Volgograd
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(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: 2010-12-30
GRN: 2103459186213
Head of Organization
Director
Terenichev Sergei Viktorovich
from 26.03.2007
INN 344502176802
Founders (1)
Terenichev Sergei Viktorovich
Share size: 10 000 rub.
INN 344502176802
Types of activities (OKVED / RCEA)
- Main type of activity:
60.21.11 Intra-city automobile (bus) passenger transportation, subject to the schedule
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Volgogradskoi oblasti
Federal Tax Service code: 3459
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044044
Pension Fund registration number: 044044035230
Registration date: 2007-04-26
Accounting in the Social Insurance Fund:
Filial 3 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3403
Social Insurance Fund registration number: 340144637534031
Registration date: 2007-03-27
Entries in the EGRUL (15)
| 25.01.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113459038757) |
| 21.01.2011 | 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: 2113459018825) |
| 21.01.2011 | 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: 2113459013820) |
| 30.12.2010 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2103459186213) |
| 12.02.2010 | 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: 2103459024403) |
| 18.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073459093970) |
| 29.05.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2073459088910) |
| 28.04.2007 | 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: 2073459077855) |
| 26.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073444045266) |
| 26.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073444045255) |
| 26.03.2007 | 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: 2073444045244) |
| 28.12.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2063444133014) |
| 22.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053444018362) |
| 22.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053444018351) |
| 02.08.2002 | Creation of a legal entity (GRN: 1023403429037) |
Contacts
Phones:
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Web-sites:
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Employees
Number of employees in 2024:
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Average salary
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In 2023: —
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Financial indicators
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Information about taxes and fees for —
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.