LLC "TRANSFERA" PTK
Status
active
Authorized capital
10 000 rub.
Revenues
228 072 000 rub.
Employees in 2024
8
General information
LLC "TRANSFERA" PTK
Limited Liability Company Proizvodstvenno-Torgovaya Kompaniya "Transfera"
Legal address
654063, Kemerovskaya Oblast - Kuzbass, G Novokuzneck, ul Rudokoprovaya (Centralnyi R-N), d. 30, k. 8
INN and KPP (TIN and RRC)
4217049224, 421701001
OGRN (Primary State Register Number)
1024201466410
Authorized capital
10 000 rub.
Registration date
20.11.2001
Age of organization
24 years 1 month 10 days
City
Novokuzneck
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.02.2025
Organization status
Current status:
active
Head of Organization
Director
Kostenyuk Aleksandr Vladimirovich
from 14.04.2018
INN 421700942771
Founders (1)
Kostenyuk Aleksandr Vladimirovich
Share size: 10 000 rub.
INN 421700942771
Types of activities (OKVED / RCEA)
- Main type of activity:
45.31.1 Wholesale of automotive parts, components and accessories, except for the activities of agents
find companies with this code... - Additional types of activity (2):
46.69.2 Wholesale of operational materials and machine accessories 46.74 Wholesale of hardware, plumbing and heating equipment and accessories
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g. Novokuznecka Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4217
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 (32)
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254200615140) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254200615139) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2244200387891) |
| 09.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224200616528) |
| 09.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224200616517) |
| 14.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2204200187717) |
| 11.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2204200141132) |
| 11.10.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2194205633532) |
| 12.11.2018 | 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: 2184205718387) |
| 29.09.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2184205547777) |
| 14.04.2018 | 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: 2184205241636) |
| 20.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174205509234) |
| 18.12.2013 | 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: 2134217151275) |
| 03.12.2013 | 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: 2134217144279) |
| 21.11.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2134217139164) |
| 14.11.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2130411149240) |
| 14.11.2013 | 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: 2130411146677) |
| 05.09.2012 | 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: 2120411074683) |
| 15.06.2011 | 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: 2110411051969) |
| 27.01.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2110411004438) |
| 07.12.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2104217145206) |
| 07.12.2010 | 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: 2104217144975) |
| 05.10.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2104217117541) |
| 28.05.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2094217065072) |
| 20.05.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2094217060155) |
| 31.07.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2074217074853) |
| 31.07.2007 | 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: 2074217074810) |
| 02.04.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2074217036342) |
| 01.08.2006 | 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: 2064217122319) |
| 30.06.2006 | 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: 2064217090925) |
| 30.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2064217026014) |
| 25.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1024201466410) |
Employees
Number of employees in 2024:
8
Number of employees in 2023:
6
Number of employees in 2022:
5
Number of employees in 2021:
5
Number of employees in 2020:
5
Number of employees in 2019:
3
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
228 072 000 rub.
Revenues for 2023:
170 383 000 rub.
Revenues for 2022:
158 032 000 rub.
Revenues for 2021:
105 574 000 rub.
Revenues for 2020:
57 402 000 rub.
Revenues for 2019:
56 881 000 rub.
Revenues for 2018:
48 411 000 rub.
Expenses for 2024:
227 471 000 rub.
Expenses for 2023:
169 783 000 rub.
Expenses for 2022:
157 204 000 rub.
Expenses for 2021:
105 536 000 rub.
Expenses for 2020:
57 344 000 rub.
Expenses for 2019:
56 813 000 rub.
Expenses for 2018:
48 349 000 rub.
Information about taxes and fees for 2023
Tax amount:632 959 rub.
Contributions amount:
272 407 rub.
Land tax:
7 571 rub.
Corporate property tax:
27 262.02 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
272 407.15 rub.
Income tax:
89 898 rub.
Value added tax:
508 228 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business 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.