Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSFERT"
Limited Liability Company "Transfert"
Legal address
197372, Sankt-Peterburg, ul. Staroderevenskaya, d. 30, Liter A, Pomesch. 1-N
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-03-26)
INN and KPP (TIN and RRC)
7814609274, 781401001
OGRN (Primary State Register Number)
1147847140077
Authorized capital
15 000 rub.
Registration date
17.04.2014
Age of organization
11 years 5 months 12 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(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: 2021-10-07
GRN: 2217803541547
General director
Sereda Anna Vladimirovna
from 14.10.2019
INN 591915464603
Sereda Anna Vladimirovna
Share size: 5 000 rub.
INN 591915464603
Owned by the limited liability company itself
Share size: 10 000 rub.
INN —
52.29 | Other auxiliary activities related to transportation
find companies with this code... |
49.4 | Activities of road freight transport and transportation services |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №26 po Sankt-Peterburgu
Federal Tax Service code: 7814
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Primorskomu raionu Sankt-Peterburga
Pension Fund code: 088004
Pension Fund registration number: 088004099855
Registration date: 2014-04-18
Accounting in the Social Insurance Fund:
Filial №12 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7812
Social Insurance Fund registration number: 780704516478121
Registration date: 2019-03-31
07.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217803541580) |
07.10.2021 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2217803541547) |
23.06.2021 | 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: 2217802035053) |
26.03.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2217800975984) |
29.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197848214578) |
14.10.2019 | 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: 7197848307529) |
14.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197848301017) |
27.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197848522052) |
27.08.2019 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 6197848522030) |
09.04.2019 | 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: 8197847692144) |
06.04.2019 | 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: 7197847290436) |
19.02.2018 | 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: 2187847733522) |
31.01.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2177847430143) |
29.04.2014 | 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: 6147847668908) |
22.04.2014 | 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: 6147847582833) |
17.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147847533058) |
17.04.2014 | Creation of a legal entity (GRN: 1147847140077) |
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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.