Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSFER"
Limited Liability Company "Transfer"
Legal address
445044, Samarskaya Oblast, g. Tolyatti, B-R Kosmonavtov, D.15, Kv.363
INN and KPP (TIN and RRC)
6321349299, 632101001
OGRN (Primary State Register Number)
1146320011100
Authorized capital
10 000 rub.
Registration date
11.06.2014
Age of organization
11 years 9 months 20 days
City
Tolyatti
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-04-30
GRN: 2196313625297
Director
Baklanova Olesya Aleksandrovna
from 11.06.2014
INN 632130228608
Baklanova Olesya Aleksandrovna
Share size: 10 000 rub. (100%)
INN 632130228608
| 45.1 | Trade in motor vehicles
find companies with this code... |
| 45.11.1 | Wholesale of passenger cars and light vehicles |
| 45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores |
| 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 |
| 45.3 | Trade in automotive parts, components 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 |
| 45.32 | Retail sale of automotive parts, components and accessories |
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: 077011128376
Registration date: 2014-06-17
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: 631003819663101
Registration date: 2014-06-26
| 30.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2196313628498) |
| 30.04.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2196313625297) |
| 09.01.2019 | 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: 2196313031561) |
| 22.10.2016 | 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: 7166313118206) |
| 08.07.2014 | 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: 2146320219527) |
| 08.07.2014 | 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: 2146320218185) |
| 11.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146320200420) |
| 11.06.2014 | Creation of a legal entity (GRN: 1146320011100) |
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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.