LLC "TRANSFER"

Limited Liability Company "Transfer"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2019

22

General information

LLC "TRANSFER"
Limited Liability Company "Transfer"

Legal address
443077, Samarskaya oblast, g. Samara, ul. Pobedy, d. 142, kv. 3, Komnata 6

INN and KPP (TIN and RRC)
6381019961, 631201001

OGRN (Primary State Register Number)
1176313015262

Authorized capital
10 000 rub.

Registration date
21.02.2017

Age of organization
8 years 7 months 18 days

City
Samara

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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2021-09-21
GRN: 2216304046176

Head of Organization

Director
Bayazitov Iskander Ildarovich
from 08.07.2020
INN 160908181306

Founders (1)

Bayazitov Iskander Ildarovich
Share size: 10 000 rub. (100%)
INN 160908181306

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.31.2 Regular transportation of passengers by other land transport in urban and suburban communications

    find companies with this code...
  • Additional types of activity (10):
    49.31.21Regular passenger transportation by buses in urban and suburban traffic
    49.39.1Regular transportation of passengers by land transport, except for rail transport, in intercity and international traffic, as well as special
    transportation (for own needs)
    49.39.11Regular transportation of passengers by buses in intercity communication
    49.39.13Special transportation (for own needs) by buses
    49.39.3Transportation of passengers by land transport on orders
    49.39.31Transportation of passengers by rented buses with a driver
    49.39.32Transportation of passengers by buses on tourist or sightseeing routes
    49.39.33Transportation of passengers by buses in urban and suburban traffic on orders, with the exception of transportation by rented buses with a driver and
    on tourist or sightseeing routes
    49.39.34Transportation of passengers by buses in intercity and international traffic on orders, with the exception of transportation by rented buses with a
    driver and on tourist or sightseeing routes
    49.39.39Transportation of passengers by land transport, other, not included in other groupings

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 № 20 po Samarskoi oblasti
Federal Tax Service code: 6312

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077002
Pension Fund registration number: 077002125253
Registration date: 2018-09-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6302
Social Insurance Fund registration number: 631900328363021
Registration date: 2018-08-21

Entries in the EGRUL (20)

21.09.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2216304046187)
21.09.2021 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2216304046176)
02.06.2021 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: 2216303574420)
08.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206300902817)
26.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206300835827)
14.02.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206300144180)
23.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6196313685529)
26.12.2018 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: 6186313687378)
12.09.2018 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: 6186313256630)
04.09.2018 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: 6186313225169)
22.08.2018 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: 6186313182082)
22.08.2018 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: 6186313179717)
20.08.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6186313173700)
20.08.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6186313173690)
20.08.2018 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: 6186313173381)
02.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6186313004179)
02.03.2017 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: 2176313297741)
01.03.2017 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: 2176313291680)
21.02.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2176313258196)
21.02.2017 Creation of a legal entity (GRN: 1176313015262)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
22

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
632 000 rub.

Revenues for 2018:
9 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
639 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2021

Tax amount:
390 rub.

Contributions amount:
0 rub.

The tax levied in connection with the application of the simplified taxation system:
390.62 rub.

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

Found 4 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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