General information

LLC "TRANSFER"
Limited Liability Company "Transfer"

Legal address
353460, Krasnodarskii Krai, g. Gelendzhik, ul. Polevaya, D.33

INN and KPP (TIN and RRC)
2304040030, 230401001

OGRN (Primary State Register Number)
1032301879015

Authorized capital
15 010 000 rub.

Registration date
16.09.2003

Age of organization
22 years 6 months 4 days

City
Gelendzhik

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2018-11-16
GRN: 7182375002814

Head of Organization

Liquidator
Foksha Valentina Georgievna
from 06.07.2018
INN 230403071707

Founders (2)

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SPECGAZSERVIS"
Share size: 50 100 rub. (0.3%)
INN 5003026729

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GAZINTER"
Share size: 14 959 900 rub. (99.700000000000003%)
INN 5003048296

Types of activities (OKVED / RCEA)

• Main type of activity:

  55.10

  Activities of hotels and other places for temporary residence find companies with this code...

• Additional types of activity (8):

  50.10	Marine passenger transport activities
  50.20	Marine cargo transport activities
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  56.30	Serving drinks
  77.21	Rental and rental of leisure and sporting goods
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №21 po Krasnodarskomu krayu
Federal Tax Service code: 2304

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033004
Pension Fund registration number: 033004020650
Registration date: 2003-10-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2310
Social Insurance Fund registration number: 231038211023101
Registration date: 2003-10-08

Entries in the EGRUL (24)

Contacts

Phones:
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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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Average salary

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In 2023: —

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Financial indicators

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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 2018:
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Information about taxes and fees for 2018

(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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