LLC "TRANSFER SOFT"
Status
active
Authorized capital
10 000 rub.
Revenues
1 686 000 rub.
Employees in 2024
1
General information
LLC "TRANSFER SOFT"
Limited Liability Company "Transfer Soft"
Legal address
353440, Krasnodarskii Krai, G Anapa, R-N Anapskii, ul SHevchenko, d. 65, kv. 176
INN and KPP (TIN and RRC)
7743370445, 230101001
OGRN (Primary State Register Number)
1217700566863
Authorized capital
10 000 rub.
Registration date
24.11.2021
Age of organization
3 years 11 months 18 days
City
Anapa
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.08.2025
Organization status
Current status:
active
Head of Organization
Director
Marshala YUrii Nikolaevich
from 24.11.2021
INN 463228080079
Founders (1)
Marshala YUrii Nikolaevich
Share size: 10 000 rub. (100%)
INN 463228080079
Types of activities (OKVED / RCEA)
- Main type of activity:
63.11.1 Activities related to the creation and use of databases and information resources
find companies with this code... - Additional types of activity (6):
58.29 Publication of other software products 62.01 Computer software development 62.02 Consulting and work in the field of computer technology 62.03.13 Computer system maintenance activities 77.40 Lease of intellectual property and similar products, except copyrights 85.42 Additional professional education
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 №20 po Krasnodarskomu krayu
Federal Tax Service code: 2301
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1004062145
Registration date: 2025-03-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1004062145
Registration date: 2024-11-21
Entries in the EGRUL (19)
| 24.08.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252303129813) |
| 25.07.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252302991433) |
| 25.07.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252302991422) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252302127042) |
| 24.01.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252300479286) |
| 17.10.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242301267602) |
| 17.10.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242301267591) |
| 17.10.2024 | 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: 2242301267570) |
| 02.10.2023 | 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: 2237709110560) |
| 22.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237708877800) |
| 22.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237708877790) |
| 22.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708877778) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711122835) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711122824) |
| 29.04.2022 | 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: 2227703818307) |
| 27.11.2021 | 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: 2217710919963) |
| 27.11.2021 | 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: 2217710908545) |
| 24.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217710800514) |
| 24.11.2021 | Creation of a legal entity (GRN: 1217700566863) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
2
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
1 686 000 rub.
Revenues for 2023:
654 000 rub.
Revenues for 2022:
2 785 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
1 764 000 rub.
Expenses for 2023:
2 859 000 rub.
Expenses for 2022:
368 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:65 802 rub.
Contributions amount:
463 387 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
463 387.92 rub.
The tax levied in connection with the application of the simplified taxation system:
65 802 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2022
Register of accredited IT companies
Accredited by the Ministry of Digital Development under number No.28504 from 03.06.2022
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.