LLC "AITRANSFERS"
Status
active
Authorized capital
10 000 rub.
Revenues
26 092 000 rub.
Employees in 2024
2
General information
LLC "AITRANSFERS"
Limited Liability Company "Aitransfers"
Legal address
196247, g.Sankt-Peterburg, Pr-Kt Leninskii, d. 153, Pom. 216-N
INN and KPP (TIN and RRC)
7841489375, 781001001
OGRN (Primary State Register Number)
1137847376182
Authorized capital
10 000 rub.
Registration date
07.10.2013
Age of organization
12 years 5 months 14 days
City
Sankt-Peterburg
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.01.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Tolkodubova Kristina Vyacheslavovna
from 02.02.2021
INN 510203960260
Founders (1)
Prokopev Aleksei Gennadevich
Share size: 10 000 rub. (100%)
INN 470607702990
Types of activities (OKVED / RCEA)
- Main type of activity:
62.01 Computer software development
find companies with this code... - Additional types of activity (10):
47.91.2 Retail trade carried out directly using the Internet information and communication network 47.91.3 Retail trade through online auctions 47.91.4 Retail trade carried out directly with the help of television, radio, telephone 47.99 Other retail trade outside shops, tents, markets 62.02 Consulting and work in the field of computer technology 62.09 Activities related to the use of computer technology and information technology, other 63.11 Data processing activities, provision of information placement services and related activities 63.11.1 Activities related to the creation and use of databases and information resources 71.20 Technical testing, research, analysis and certification 72.19 Scientific research and development in the field of natural and technical sciences other
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Sankt-Peterburgu
Federal Tax Service code: 7810
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1011839352
Registration date: 2021-05-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1011839352
Registration date: 2021-05-14
Entries in the EGRUL (32)
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257801533515) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257801533504) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804003799) |
| 27.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227802387558) |
| 19.05.2022 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2227801438489) |
| 08.02.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2227800365219) |
| 21.05.2021 | 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: 2217801604073) |
| 19.05.2021 | 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: 2217801576771) |
| 14.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217801545729) |
| 14.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217801545718) |
| 14.05.2021 | 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: 2217801545707) |
| 05.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701649691) |
| 02.02.2021 | 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: 2217700677654) |
| 13.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207712092729) |
| 16.04.2019 | 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: 2197747176845) |
| 30.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749239376) |
| 21.09.2016 | 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: 2167749816628) |
| 05.07.2016 | 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: 9167747503530) |
| 28.06.2016 | 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: 9167747254810) |
| 26.06.2016 | 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: 9167747114020) |
| 14.06.2016 | 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: 8167747391969) |
| 14.06.2016 | 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: 8167747267009) |
| 09.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167747983660) |
| 09.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167747983649) |
| 09.06.2016 | 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: 7167747982681) |
| 22.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167847398889) |
| 11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 8157848829592) |
| 16.12.2013 | 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: 9137847397680) |
| 15.10.2013 | 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: 8137847622740) |
| 15.10.2013 | 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: 8137847619715) |
| 07.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8137847528173) |
| 07.10.2013 | Creation of a legal entity (GRN: 1137847376182) |
Employees
Number of employees in 2024:
2
Number of employees in 2023:
3
Number of employees in 2022:
3
Number of employees in 2021:
5
Number of employees in 2020:
2
Number of employees in 2019:
3
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
26 092 000 rub.
Revenues for 2023:
10 169 000 rub.
Revenues for 2022:
3 923 000 rub.
Revenues for 2021:
8 011 000 rub.
Revenues for 2020:
2 502 000 rub.
Revenues for 2019:
7 934 000 rub.
Revenues for 2018:
11 632 000 rub.
Expenses for 2024:
24 202 000 rub.
Expenses for 2023:
9 957 000 rub.
Expenses for 2022:
6 884 000 rub.
Expenses for 2021:
10 030 000 rub.
Expenses for 2020:
3 261 000 rub.
Expenses for 2019:
6 574 000 rub.
Expenses for 2018:
10 775 000 rub.
Information about taxes and fees for 2023
Tax amount:63 301 rub.
Contributions amount:
398 267 rub.
NON-TAX INCOME administered by tax authorities:
2 400 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
398 267.97 rub.
The tax levied in connection with the application of the simplified taxation system:
60 901 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: 28.30 rub.
Register of small and medium-sized businesses
micro enterprise from 10.06.2022
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.