General information

LLC "RUTRANSFERS"
Limited Liability Company "Rutransfers"

Legal address
109456, g.Moskva, ul. Papernika, d. 4, kv. 52

INN and KPP (TIN and RRC)
7721300596, 772101001

OGRN (Primary State Register Number)
1157746376457

Authorized capital
10 000 rub.

Registration date
23.04.2015

Age of organization
10 years 10 months 29 days

City
Moskva

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2022-08-12
GRN: 2227707538727

Head of Organization

Chairman of the Liquidation Commission
Silva Ramos Arturo Eduardo
from 04.04.2022
INN 780435719070

Founders (4)

Piko Lopes YAmid Enrike
Share size: 2 500 rub. (25%)
INN —

Gonsales Dabdub Fernando Hose
Share size: 2 500 rub. (25%)
INN —

Silva Ramos Arturo Eduardo
Share size: 2 500 rub. (25%)
INN 780435719070

Owned by the limited liability company itself
Share size: 2 500 rub. (25%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  79.11

  Activities of travel agencies find companies with this code...

• Additional types of activity (19):

  55.10	Activities of hotels and other places for temporary residence
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  56.30	Serving drinks
  63.99.1	Consulting and information services activities
  63.99.12	Activities related to the provision of services by information retrieval services under a contract or on a paid basis
  74.90	Other professional, scientific and technical activities not included in other groupings
  78.10	The activities of recruitment agencies
  78.20	The activities of temporary employment agencies
  79.90.1	Activities related to the provision of tourist information services
  82.99	Activities related to the provision of other business support services, not included in other groupings
  86.10	Activities of hospital organizations
  86.21	General medical practice
  86.22	Special medical practice
  86.23	Dental practice
  86.90	Other medical activities
  86.90.4	Activities of sanatorium-resort organizations
  86.90.9	Other medical activities not included in other groupings

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 № 21 po g.Moskve
Federal Tax Service code: 7721

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087509
Pension Fund registration number: 087509010479
Registration date: 2015-05-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 771605283877011
Registration date: 2017-12-05

Entries in the EGRUL (13)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

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:
8 745 000 rub.

Revenues for 2019:
3 904 000 rub.

Revenues for 2018:
31 929 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
8 805 000 rub.

Expenses for 2019:
4 033 000 rub.

Expenses for 2018:
27 248 000 rub.

Information about taxes and fees for 2022

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 030.20 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
585.80 rub.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 17.28 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 585.80 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 030.20 rub.

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

Found 4 completed enforcement proceedings. More...

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