LLC "TRANSFER"
Status
active
Authorized capital
10 000 rub.
Revenues
2 000 rub.
Employees in 2024
0
General information
LLC "TRANSFER"
Limited Liability Company "Transfer"
Legal address
620027, Sverdlovskaya Oblast, G Ekaterinburg, ul Vokzalnaya, Str. 15A, Ofis 1
INN and KPP (TIN and RRC)
6659194662, 667801001
OGRN (Primary State Register Number)
1096659009633
Authorized capital
10 000 rub.
Registration date
22.09.2009
Age of organization
16 years 3 months 3 days
City
Ekaterinburg
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.06.2025
Organization status
Current status:
active
Head of Organization
Director
Syuvatkin Igor Valentinovich
from 08.04.2018
INN 666400124447
Founders (1)
Syuvatkin Igor Valentinovich
Share size: 10 000 rub. (100%)
INN 666400124447
Types of activities (OKVED / RCEA)
- Main type of activity:
46.73 Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... - Additional types of activity (5):
46.73.1 Wholesale of wood raw materials and unprocessed timber 46.73.2 Wholesale lumber trade 47.91.2 Retail trade carried out directly using the Internet information and communication network 47.91.3 Retail trade through online auctions 47.91.4 Retail trade carried out directly with the help of television, radio, telephone
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №24 po Sverdlovskoi oblasti
Federal Tax Service code: 6678
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (12)
| 09.06.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2256603169007) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256600901896) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256600901885) |
| 24.03.2021 | 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: 2216600280906) |
| 08.04.2018 | 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: 2186658621202) |
| 18.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2176658092994) |
| 18.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2176658092983) |
| 10.12.2009 | 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: 2096659334352) |
| 27.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096659322472) |
| 07.10.2009 | 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: 2096659292002) |
| 23.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096659283312) |
| 22.09.2009 | Creation of a legal entity (GRN: 1096659009633) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
2
Number of employees in 2019:
4
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
2 000 rub.
Revenues for 2023:
12 000 rub.
Revenues for 2022:
3 288 000 rub.
Revenues for 2021:
1 190 000 rub.
Revenues for 2020:
7 368 000 rub.
Revenues for 2019:
12 474 000 rub.
Revenues for 2018:
12 599 000 rub.
Expenses for 2024:
91 000 rub.
Expenses for 2023:
4 002 000 rub.
Expenses for 2022:
1 575 000 rub.
Expenses for 2021:
1 304 000 rub.
Expenses for 2020:
5 375 000 rub.
Expenses for 2019:
12 913 000 rub.
Expenses for 2018:
17 571 000 rub.
Information about taxes and fees for 2023
Tax amount:729 rub.
Contributions amount:
0 rub.
The tax levied in connection with the application of the simplified taxation system:
729 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.