General information

LLC "TRANSFER GRUPP"
Limited Liability Company "Transfer Grupp"

Legal address
121087, g.Moskva, ul Zarechnaya, d. 1/2, Str. 5, Ofis 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-29)

INN and KPP (TIN and RRC)
7730228850, 773001001

OGRN (Primary State Register Number)
1177746149998

Authorized capital
15 000 rub.

Registration date
15.02.2017

Age of organization
9 years 4 months 6 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-11-22
GRN: 2237711494942

Head of Organization

General director
Kuzubov Vyacheslav Anatolevich
from 09.08.2017
INN 560404494371

Founders (1)

Prozorov Aleksei YUrevich
Share size: 15 000 rub. (100%)
INN 560400855644

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.90

  Non-specialized wholesale trade find companies with this code...

• Additional types of activity (14):

  45.31	Wholesale of automotive parts, assemblies and accessories
  46.43	Wholesale of household electrical goods
  46.43.1	Wholesale of electric household appliances
  46.52	Wholesale of electronic and telecommunication equipment and its spare parts
  46.52.2	Wholesale of electronic equipment and its spare parts
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  49.20	Railway transport activities: freight transportation
  49.41	Activities of road freight transport
  49.41.3	Rent a truck with a driver
  49.42	Provision of transportation services
  50.20.1	Cargo transportation by sea vessels of foreign navigation
  50.20.14	Transportation of containerized cargo by container ships of foreign navigation
  50.20.3	Rental of foreign and coastal vessels for cargo transportation with crew
  50.20.31	Rental of foreign sea vessels for the carriage of goods with a crew

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 30 po g. Moskve
Federal Tax Service code: 7730

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087806
Pension Fund registration number: 087806028776
Registration date: 2017-02-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770405832177041
Registration date: 2017-02-17

Entries in the EGRUL (19)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

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:
2

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
29 273 000 rub.

Revenues for 2018:
49 115 000 rub.

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
29 323 000 rub.

Expenses for 2018:
44 052 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 4 425 222.11 rub.

Value added tax:
penalty: 126 671.71 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 530 637.80 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 17 192.90 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 123 006.81 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 3 991.40 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2 210.74 rub.

NON-TAX INCOME administered by tax authorities:
fine: 5 000 rub.

Personal income tax:
debt: 192 465 rub.

Personal income tax:
penalty: 6 797.40 rub.

Personal income tax:
fine: 2 544.20 rub.

Income tax:
debt: 1 532 603 rub.

Income tax:
penalty: 32 946.10 rub.

Income tax:
fine: 57 417.80 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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