LLC "TRANSFER"
Status
active
Authorized capital
10 000 rub.
Revenues
6 883 000 rub.
Employees in 2024
3
General information
LLC "TRANSFER"
Limited Liability Company "Transfer"
Legal address
196608, g.Sankt-Peterburg, G Pushkin, ul. Setevaya, d. 10, Litera A, Pomesch. 1-N Ofis 29
INN and KPP (TIN and RRC)
7816340075, 782001001
OGRN (Primary State Register Number)
1167847394263
Authorized capital
10 000 rub.
Registration date
10.10.2016
Age of organization
9 years 4 months 24 days
City
Pushkin
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.02.2026
Organization status
Current status:
active
Head of Organization
General director
SHemina Olga Valerevna
from 06.04.2020
INN 782064190590
Founders (1)
SHemina Olga Valerevna
Share size: 10 000 rub. (100%)
INN 782064190590
Types of activities (OKVED / RCEA)
- Main type of activity:
49.32 Activities of passenger taxis and rented passenger cars with a driver
find companies with this code... - Additional types of activity (9):
49.39 Activities of other land passenger transport, not included in other groupings 49.39.3 Transportation of passengers by land transport on orders 69.10 Legal activities 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 70.22 Consulting on business and management issues 71.20 Technical testing, research, analysis and certification 79.12 Activities of tour operators 79.90 Other booking services and related activities 86.90.9 Other medical activities not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №20 po Sankt-Peterburgu
Federal Tax Service code: 7817
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1074991033
Registration date: 2020-03-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1074991033
Registration date: 2020-03-18
Entries in the EGRUL (22)
| 05.02.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2267800223557) |
| 21.12.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257806712469) |
| 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: 2257801468010) |
| 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: 2257801468000) |
| 04.04.2024 | Submission by the licensing authority of information on the granting of a license (GRN: 2247800730747) |
| 19.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227803053751) |
| 06.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207801917189) |
| 06.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207801917080) |
| 20.03.2020 | 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: 2207801641672) |
| 19.03.2020 | 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: 2207801628340) |
| 17.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207801566510) |
| 17.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207801566498) |
| 17.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207801566289) |
| 14.01.2020 | 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: 2207800137356) |
| 28.10.2019 | 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: 7197848547857) |
| 13.11.2018 | 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: 2187848512025) |
| 29.12.2017 | 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: 2177848786069) |
| 06.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177847930820) |
| 13.10.2016 | 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: 2167848364825) |
| 12.10.2016 | 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: 2167848346169) |
| 10.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167848325038) |
| 10.10.2016 | Creation of a legal entity (GRN: 1167847394263) |
Employees
Number of employees in 2024:
3
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
6 883 000 rub.
Revenues for 2023:
6 985 000 rub.
Revenues for 2022:
3 171 000 rub.
Revenues for 2021:
1 126 000 rub.
Revenues for 2020:
136 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
6 508 000 rub.
Expenses for 2023:
6 654 000 rub.
Expenses for 2022:
2 913 000 rub.
Expenses for 2021:
867 000 rub.
Expenses for 2020:
97 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:46 225 rub.
Contributions amount:
76 664 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
76 664.60 rub.
The tax levied in connection with the application of the simplified taxation system:
46 225 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.11.2016
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.