Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSFER"
Limited Liability Company "Transfer"
Legal address
446245, Samarskaya oblast, R-N Bezenchukskii, ul. Sadovaya, d. 13
INN and KPP (TIN and RRC)
0274115148, 633001001
OGRN (Primary State Register Number)
1060274038824
Authorized capital
12 000 rub.
Registration date
08.12.2006
Age of organization
18 years 9 months 25 days
City
Bezenchukskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.07.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-04-08
GRN: 2196313518113
General director
Rehovskii Andrei Vladimirovich
from 08.09.2014
INN 636202379275
SHevcova Svetlana Andreevna
Share size: 2 000 rub. (16.6%)
INN 631108788673
Owned by the limited liability company itself
Share size: 10 000 rub. (83.4%)
INN —
49.41.3 | Rent a truck with a driver
find companies with this code... |
45.11.3 | Retail trade in passenger cars and other light vehicles |
45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
45.19.1 | Wholesale trade of other motor vehicles |
45.19.2 | Retail sale of other motor vehicles in specialized stores |
45.19.3 | Retail sale of other motor vehicles other |
45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
45.20 | Maintenance and repair of motor vehicles |
45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
45.20.2 | Maintenance and repair of other motor vehicles |
45.3 | Trade in automotive parts, components and accessories |
45.40.3 | Retail sale of motorcycles, their parts, assemblies and other accessories |
49.4 | Activities of road freight transport and transportation services |
49.41.1 | Transportation of goods by specialized vehicles |
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 № 16 po Samarskoi oblasti
Federal Tax Service code: 6330
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077031
Pension Fund registration number: 077031101919
Registration date: 2015-10-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6321
Social Insurance Fund registration number: 027400859563211
Registration date: 2015-10-23
08.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2196313518201) |
08.04.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2196313518113) |
15.12.2018 | 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: 6186313637702) |
12.12.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6186313610499) |
24.03.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2186313371814) |
04.08.2017 | 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: 6176313141911) |
13.11.2016 | 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: 7166313309793) |
29.09.2016 | 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: 6166313825364) |
29.07.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 6166313218043) |
29.07.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 6166313217636) |
29.07.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 6166313216976) |
03.12.2015 | 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: 2156313996200) |
20.11.2015 | 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: 2156313932267) |
27.10.2015 | 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: 2156313806592) |
22.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152311474071) |
22.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152311474060) |
22.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152311472190) |
08.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142311200150) |
02.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2140280918842) |
02.10.2014 | 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: 2140280918831) |
08.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140280848002) |
17.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140280609104) |
30.06.2014 | 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: 2140280556062) |
30.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140280555875) |
13.10.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2120280746540) |
22.02.2012 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2120280089378) |
23.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120280036864) |
09.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110280396092) |
09.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110280396081) |
20.07.2011 | 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: 2110280291383) |
20.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110280291372) |
26.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2090280727205) |
26.10.2009 | 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: 2090280727194) |
26.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090280727172) |
25.08.2009 | 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: 2090280545034) |
10.08.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2090280476042) |
10.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090280476031) |
26.09.2008 | 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: 2080274092952) |
26.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080274092941) |
19.12.2007 | 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: 2070274153520) |
19.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070274153519) |
10.05.2007 | 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: 2070274057445) |
11.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2060274104471) |
08.12.2006 | Creation of a legal entity (GRN: 1060274038824) |
Phones:
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E-mails:
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Web-sites:
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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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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.