General information

LLC "TRANSFER"
Limited Liability Company "Transfer"

Legal address
443066, Samarskaya Oblast, g. Samara, Per. Bezymyannyi 2-I, D.4, K.A

INN and KPP (TIN and RRC)
6318138026, 631801001

OGRN (Primary State Register Number)
1046300775982

Authorized capital
10 000 rub.

Registration date
08.04.2004

Age of organization
21 year 11 months 5 days

City
Samara

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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: 2009-12-31
GRN: 2096318156482

Head of Organization

General director
Fam Toan Din
from 12.09.2005
INN 025407295536

General director
Fam Toan Din
from 31.12.2009
INN 025407295536

Founders (1)

CHu Ty CHin
Share size: 10 000 rub.
INN 190123046870

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.3	Wholesale of food products, including beverages, and tobacco products find companies with this code...

• Additional types of activity (9):

  51.4	Wholesale of non-food consumer goods
  51.42	Wholesale of clothing, including underwear, and shoes
  51.43	Wholesale of household electrical goods, radio and television equipment
  51.44	Wholesale of ceramics and glass products, wallpaper, cleaning products
  51.45	Wholesale of perfumes and cosmetics
  52.33	Retail sale of cosmetics and perfumes
  52.42	Clothing retail
  52.62	Retail trade in tents and markets
  55.30	Activities of restaurants and cafes

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti

Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Samarskoi oblasti
Federal Tax Service code: 6318

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
Sovetskii filial Gosudarstvennogo uchrezhdeniya - Samarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 6308
Social Insurance Fund registration number: 630800680663081
Registration date: 2004-10-13

Entries in the EGRUL (8)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

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In 2023: —

In 2022: —

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In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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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