Status

active

Authorized capital

10 000 rub.

Revenues

2 835 000 rub.

Employees in 2024

2

General information

LLC "TRANSFER"
Limited Liability Company "Transfer"

Legal address
674673, Zabaikalskii Krai, G Krasnokamensk, R-N Krasnokamenskii, Pr-Kt Stroitelei, d. 5, 10

INN and KPP (TIN and RRC)
7530013671, 753001001

OGRN (Primary State Register Number)
1127530000256

Authorized capital
10 000 rub.

Registration date
01.11.2012

Age of organization
12 years 11 months 11 days

City
Krasnokamensk

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.03.2025

Organization status

Current status:
active

Head of Organization

Director
Kutuzov Aleksei Gennadevich
from 01.11.2012
INN 753000192531

Executive Director
Panina YUliya Sergeevna
from 01.11.2012
INN 753006089890

Founders (1)

Kutuzov Aleksei Gennadevich
Share size: 10 000 rub. (100%)
INN 753000192531

Types of activities (OKVED / RCEA)

  • Main type of activity:
    62.02 Consulting and work in the field of computer technology

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  • Additional types of activity (7):
    62.01Computer software development
    62.09Activities related to the use of computer technology and information technology, other
    63.11Data processing activities, provision of information placement services and related activities
    63.11.1Activities related to the creation and use of databases and information resources
    69.20.2Accounting services activities
    82.99Activities related to the provision of other business support services, not included in other groupings
    95.11Repair of computers and peripheral computer equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu

Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500

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 (13)

06.03.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2257500282686)
06.03.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2257500282675)
27.01.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257500109964)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257500097150)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257500097149)
22.08.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227500103720)
22.08.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227500103719)
29.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217500528496)
28.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167536095802)
13.11.2012 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: 2127530009869)
07.11.2012 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: 2127530009748)
01.11.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127530009682)
01.11.2012 Creation of a legal entity (GRN: 1127530000256)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

Number of employees in 2024:
2

Number of employees in 2023:
2

Number of employees in 2022:
2

Number of employees in 2021:
2

Number of employees in 2020:
4

Number of employees in 2019:
3

Average salary

In 2024: 67 208 rub.

In 2023: 16 292 rub.

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
2 835 000 rub.

Revenues for 2023:
2 482 000 rub.

Revenues for 2022:
2 102 000 rub.

Revenues for 2021:
2 794 000 rub.

Revenues for 2020:
2 446 000 rub.

Revenues for 2019:
2 224 000 rub.

Revenues for 2018:
2 052 000 rub.

 

Expenses for 2024:
2 717 000 rub.

Expenses for 2023:
2 185 000 rub.

Expenses for 2022:
2 333 000 rub.

Expenses for 2021:
2 462 000 rub.

Expenses for 2020:
2 201 000 rub.

Expenses for 2019:
2 153 000 rub.

Expenses for 2018:
2 116 000 rub.

Information about taxes and fees for 2023

Tax amount:
65 281 rub.

Contributions amount:
236 829 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
236 829.65 rub.

The tax levied in connection with the application of the simplified taxation system:
65 281 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.