LLC "TRANSFER"
Status
liquidated
Authorized capital
12 000 rub.
Revenues
—
Employees in 2020
1
General information
LLC "TRANSFER"
Limited Liability Company "Transfer"
Legal address
633010, Novosibirskaya oblast, g. Berdsk, ul. Lenina, d. 67A, Ofis 307
INN and KPP (TIN and RRC)
5445029035, 544501001
OGRN (Primary State Register Number)
1195476021290
Authorized capital
12 000 rub.
Registration date
18.03.2019
Age of organization
6 years 5 months 22 days
City
Berdsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(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: 2021-10-01
GRN: 2215401284987
Head of Organization
Liquidator
Grebenyuk Nataliya Nikolaevna
from 15.06.2021
INN 540544954932
Founders (2)
Grebenyuk Nataliya Nikolaevna
Share size: 8 400 rub. (70%)
INN 540544954932
Basmanova Natalya Vladimirovna
Share size: 3 600 rub. (30%)
INN 190117427203
Types of activities (OKVED / RCEA)
- Main type of activity:
49.42 Provision of transportation services
find companies with this code... - Additional types of activity (14):
43.11 Dismantling and demolition of buildings 43.99 Other specialized construction works not included in other groupings 49.20.1 Transportation of dangerous goods 49.20.9 Transportation of other goods 49.41 Activities of road freight transport 49.41.1 Transportation of goods by specialized vehicles 49.41.2 Transportation of goods by non-specialized motor vehicles 49.41.3 Rent a truck with a driver 52.21.2 Auxiliary activities related to road transport 52.29 Other auxiliary activities related to transportation 77.11 Rental and leasing of passenger cars and light vehicles 77.31 Rental and leasing of agricultural machinery and equipment 77.32 Rental and leasing of construction machinery and equipment 82.99 Activities related to the provision of other business support services, not included in other groupings
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 № 24 po Novosibirskoi oblasti
Federal Tax Service code: 5473
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie -Upravlenie Pensionnogo fonda RF v g.Berdske Novosibirskoi oblasti
Pension Fund code: 064013
Pension Fund registration number: 064013092542
Registration date: 2019-03-19
Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Novosibirskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5411
Social Insurance Fund registration number: 541100939954111
Registration date: 2019-03-18
Entries in the EGRUL (11)
| 01.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215401284998) |
| 01.10.2021 | Liquidation of a legal entity (GRN: 2215401284987) |
| 01.09.2021 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2215401171159) |
| 30.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215400916355) |
| 15.06.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2215400588951) |
| 27.05.2021 | 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: 2215400512028) |
| 21.06.2019 | 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: 2195476996911) |
| 20.03.2019 | 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: 2195476490449) |
| 20.03.2019 | 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: 2195476489888) |
| 18.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195476481099) |
| 18.03.2019 | Creation of a legal entity (GRN: 1195476021290) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
—
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
75 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
21 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2021
Tax amount:21 305 rub.
Contributions amount:
0 rub.
Income tax:
9 119 rub.
Value added tax:
12 186 rub.
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.