Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TRANSFER 40"
Limited Liability Company "Transfer 40"

Legal address
248007, Kaluzhskaya oblast, g. Kaluga, d. 3

INN and KPP (TIN and RRC)
4027135429, 402701001

OGRN (Primary State Register Number)
1174027017757

Authorized capital
10 000 rub.

Registration date
27.12.2017

Age of organization
7 years 9 months 7 days

City
Kaluga

Special tax treatment
USN (2020 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
23.03.2023
(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: 2021-02-04
GRN: 2214000017010

Head of Organization

Director
Vasilev Aleksei Viktorovich
from 27.12.2017
INN 402916731162

Founders (4)

Ivanov Maksim Aleksandrovich
Share size: 2 500 rub. (25%)
INN 402902435519

Vasilev Aleksei Viktorovich
Share size: 2 500 rub. (25%)
INN 402916731162

Gerasimova Aleksandra Sergeevna
Share size: 2 500 rub. (25%)
INN 402911959999

Andryushkina Ekaterina Vladimirovna
Share size: 2 500 rub. (25%)
INN 402901021804

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.31 Land passenger transport activities: transportation of passengers in urban and suburban transport

    find companies with this code...
  • Additional types of activity (8):
    45.20Maintenance and repair of motor vehicles
    45.31Wholesale of automotive parts, assemblies and accessories
    45.32Retail sale of automotive parts, components and accessories
    45.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.39Activities of other land passenger transport, not included in other groupings
    49.41Activities of road freight transport
    49.42Provision of transportation services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaluzhskoi oblasti

Federal Tax Service code: 4000
Address: 249021,g Kaluga,ul Moskovskaya,282,,

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu okrugu g. Kalugi
Federal Tax Service code: 4027

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaluzhskoi oblasti
Pension Fund code: 050024
Pension Fund registration number: 050024079178
Registration date: 2018-01-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaluzhskoi oblasti
Social Insurance Fund code: 4000
Social Insurance Fund registration number: 400046628040001
Registration date: 2017-12-29

Entries in the EGRUL (8)

04.02.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2214000017845)
04.02.2021 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2214000017010)
21.10.2020 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: 2204000244920)
21.08.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2184027281733)
10.01.2018 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: 2184027032143)
09.01.2018 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: 2184027031021)
27.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2174027315780)
27.12.2017 Creation of a legal entity (GRN: 1174027017757)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2021

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.