General information

LLC "TRANSFERTUR"
Limited Liability Company "Transfertur"

Legal address
117209, g.Moskva, ul. Bolotnikovskaya, d. 53, k. 3, Pomesch. I Et 2-K.8
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-09-16)

INN and KPP (TIN and RRC)
7727325928, 772701001

OGRN (Primary State Register Number)
1177746851578

Authorized capital
160 000 rub.

Registration date
08.08.2017

Age of organization
8 years 6 months 28 days

City
Moskva

Special tax treatment
USN (2020 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:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2021-07-15
GRN: 2217706284563

Head of Organization

General director
YArovov Sergei Alekseevich
from 20.10.2020
INN 771514816882

Founders (2)

YArovov Sergei Alekseevich
Share size: 16 000 rub. (10%)
INN 771514816882

Owned by the limited liability company itself
Share size: 144 000 rub. (90%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  79.90

  Other booking services and related activities find companies with this code...

• Additional types of activity (23):

  18.12	Other types of printing activities
  49.20.9	Transportation of other goods
  49.39.12	Regular transportation of passengers by buses in international traffic
  49.42	Provision of transportation services
  52.24	Cargo handling
  55.10	Activities of hotels and other places for temporary residence
  55.20	Activities for the provision of places for short-term accommodation
  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
  56.10.2	Activities for the preparation and/or sale of food ready for immediate consumption on site, from vehicles or mobile shops
  56.10.21	The activities of catering establishments with takeaway service
  56.10.22	Activities of mobile food shops for the preparation and/or sale of ready-to-eat food
  56.10.23	The activity of trailers, tents for the preparation and sale of ice cream
  56.10.24	Activities of market stalls and food preparation stalls
  73.11	Activities of advertising agencies
  79.11	Activities of travel agencies
  79.12	Activities of tour operators
  79.90.1	Activities related to the provision of tourist information services
  79.90.2	Activities related to the provision of sightseeing travel services
  79.90.21	The activities of travel agencies for the provision of sightseeing travel services
  79.90.22	The activities of independent guides and guides for the provision of sightseeing travel services
  79.90.3	Activities related to the provision of travel services related to booking
  93.29	Other leisure and entertainment activities

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 № 27 po g.Moskve
Federal Tax Service code: 7727

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087706
Pension Fund registration number: 087706013194
Registration date: 2017-08-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771907805077191
Registration date: 2017-08-09

Entries in the EGRUL (17)

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:
—

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:
—

Revenues for 2019:
10 000 rub.

Revenues for 2018:
3 671 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
10 000 rub.

Expenses for 2018:
3 421 000 rub.

Information about taxes and fees for 2021

(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.

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