General information

LLC "TRANSFER"
Limited Liability Company "Transfer"

Legal address
445036, Samarskaya Oblast, g. Tolyatti, Pr-Kt Stepana Razina, d. 10, kv. 323
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-03-20)

INN and KPP (TIN and RRC)
6321418802, 632101001

OGRN (Primary State Register Number)
1166313146317

Authorized capital
10 000 rub.

Registration date
26.10.2016

Age of organization
9 years 5 months 7 days

City
Tolyatti

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.12.2023
(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: 2019-06-24
GRN: 2196313847244

Head of Organization

Director
Prozorov Denis Leonidovich
from 04.05.2017
INN 632116357584

Founders (1)

Prozorov Denis Leonidovich
Share size: 10 000 rub. (100%)
INN 632116357584

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.73

  Wholesale trade in timber, construction materials and sanitary equipment find companies with this code...

• Additional types of activity (23):

  43.21	Electrical installation works
  43.29	Production of other construction and installation works
  43.31	Production of plastering works
  43.34.1	Production of painting works
  45.31	Wholesale of automotive parts, assemblies and accessories
  45.31.1	Wholesale of automotive parts, components and accessories, except for the activities of agents
  45.31.2	The activities of agents in the wholesale trade of automotive parts, components and accessories
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.14.9	The activities of agents in the wholesale trade of other types of machinery and industrial equipment
  46.21.11	Wholesale grain trade
  46.21.12	Wholesale trade in seeds, except for oilseeds
  46.21.13	Wholesale of oilseeds and oil-bearing fruits
  46.51	Wholesale of computers, computer peripherals and software
  46.52	Wholesale of electronic and telecommunication equipment and its spare parts
  46.69.9	Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.71.1	Wholesale of solid fuels
  46.90	Non-specialized wholesale trade
  49.41.1	Transportation of goods by specialized vehicles
  49.41.2	Transportation of goods by non-specialized motor vehicles
  52.21.1	Auxiliary activities related to railway transport
  52.21.2	Auxiliary activities related to road transport
  52.24	Cargo handling

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 № 2 po Samarskoi oblasti
Federal Tax Service code: 6320

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077011
Pension Fund registration number: 077011142172
Registration date: 2016-11-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6310
Social Insurance Fund registration number: 631004466663101
Registration date: 2016-11-02

Entries in the EGRUL (10)

Contacts

Phones:
—

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

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

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:
—

Expenses for 2022:
—

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 2019

(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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