LLC "TRANSSFER"
Status
liquidated
Authorized capital
12 500 rub.
Revenues
—
Employees in 2022
0
General information
LLC "TRANSSFER"
Limited Liability Company "Transsfer"
Legal address
453103, Respublika Bashkortostan, g. Sterlitamak, ul. Druzhby, Vld 12, Ofis 216
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-02-22)
INN and KPP (TIN and RRC)
0268088721, 026801001
OGRN (Primary State Register Number)
1190280075380
Authorized capital
12 500 rub.
Registration date
27.11.2019
Age of organization
5 years 10 months 17 days
City
Sterlitamak
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
15.12.2023
(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: 2023-12-15
GRN: 2230200973462
Head of Organization
Director
Markelov Dmitrii Olegovich
from 25.03.2022
INN 026824591972
Founders (1)
Markelov Dmitrii Olegovich
Share size: 12 500 rub. (100%)
INN 026824591972
Types of activities (OKVED / RCEA)
- Main type of activity:
49.41 Activities of road freight transport
find companies with this code... - Additional types of activity (14):
25.11 Production of building metal structures, products and their parts 25.61 Metal processing and coating of metals 25.62 Mechanical processing of metal products 33.17 Repair and maintenance of other vehicles and equipment 43.34.1 Production of painting works 43.99.5 Installation of steel building structures 43.99.7 Assembly and installation of prefabricated structures 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.69 Wholesale of other machinery and equipment 47.19 Other retail trade in non-specialized stores 49.41.1 Transportation of goods by specialized vehicles 49.41.2 Transportation of goods by non-specialized motor vehicles 49.41.3 Rent a truck with a driver 52.21 Auxiliary activities related to land transport
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan
Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 3 po Respublike Bashkortostan
Federal Tax Service code: 0268
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002865
Pension Fund registration number: 002865119827
Registration date: 2019-11-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0203
Social Insurance Fund registration number: 020300336202031
Registration date: 2019-11-28
Entries in the EGRUL (11)
| 15.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230200973847) |
| 15.12.2023 | Termination of a legal entity (exclusion 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) (GRN: 2230200973462) |
| 30.08.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2230200602080) |
| 22.02.2023 | 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: 2230200124625) |
| 25.03.2022 | 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: 2220200270585) |
| 14.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220200215827) |
| 31.03.2021 | 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: 2210200278231) |
| 10.12.2019 | 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: 6190280207045) |
| 29.11.2019 | 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: 6190280175013) |
| 27.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6190280160097) |
| 27.11.2019 | Creation of a legal entity (GRN: 1190280075380) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
0
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:
13 358 000 rub.
Revenues for 2020:
16 073 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
12 452 000 rub.
Expenses for 2020:
15 464 000 rub.
Expenses for 2019:
4 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:1 115 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
1 115.63 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.12.2019
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.