General information

LLC "TRANSFERA"
Limited Liability Company "Transfera"

Legal address
665813, Irkutskaya oblast, g. Angarsk, Kv-L 88, d. 6, kv. 4/7

INN and KPP (TIN and RRC)
3801151173, 380101001

OGRN (Primary State Register Number)
1203800012602

Authorized capital
10 000 rub.

Registration date
18.06.2020

Age of organization
5 years 6 months 5 days

City
Angarsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.11.2022
(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: 2022-11-11
GRN: 2223800648113

Head of Organization

General director
Astunaeva Anastasiya Viktorovna
from 18.06.2020
INN 380127020790

Founders (1)

Astunaeva Anastasiya Viktorovna
Share size: 10 000 rub. (100%)
INN 380127020790

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.42

  Provision of transportation services find companies with this code...

• Additional types of activity (11):

  45.31	Wholesale of automotive parts, assemblies and accessories
  46.32	Wholesale of meat and meat products
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  49.20	Railway transport activities: freight transportation
  49.41	Activities of road freight transport
  51.21	Air cargo transport activities
  52.10	Warehousing and storage activities
  52.21	Auxiliary activities related to land transport
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti

Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Irkutskoi oblasti
Federal Tax Service code: 3801

Accounting with the Pension Fund:
GOSUDARSTVENNOE UCHREZHDENIE - OTDELENIE PENSIONNOGO FONDA ROSSIISKOI FEDERACII PO IRKUTSKOI OBLASTI
Pension Fund code: 048007
Pension Fund registration number: 048007094179
Registration date: 2020-06-22

Accounting in the Social Insurance Fund:
Filial №8 Gosudarstvennogo uchrezhdeniya - Irkutskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3808
Social Insurance Fund registration number: 380800060238081
Registration date: 2020-06-18

Entries in the EGRUL (9)

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:
—

Number of employees in 2020:
0

Number of employees in 2019:
—

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:
7 955 000 rub.

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
7 916 000 rub.

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 4 293 rub.

Income tax:
debt: 3 879 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

No active or completed enforcement proceedings were found.

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