LLC "TRANSFER"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2020
0
General information
LLC "TRANSFER"
Limited Liability Company "Transfer"
Legal address
420037, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Aidarova, d. 18/57, kv. 186
INN and KPP (TIN and RRC)
1661053540, 166101001
OGRN (Primary State Register Number)
1171690070441
Authorized capital
10 000 rub.
Registration date
11.07.2017
Age of organization
8 years 8 months 2 days
City
Kazan
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.01.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
Ziganshina Rezilya Firdusovna
from 11.07.2017
INN 166108246555
Founders (1)
Ziganshina Rezilya Firdusovna
Share size: 10 000 rub. (100%)
INN 166108246555
Types of activities (OKVED / RCEA)
- Main type of activity:
45.20 Maintenance and repair of motor vehicles
find companies with this code... - Additional types of activity (3):
45.20.2 Maintenance and repair of other motor vehicles 45.20.4 Technical assistance on the roads and transportation of defective vehicles to the place of their repair or parking 49.32 Activities of passenger taxis and rented passenger cars with a driver
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 3 po Respublike Tatarstan
Federal Tax Service code: 1683
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1026856037
Registration date: 2017-07-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1026856037
Registration date: 2017-07-13
Entries in the EGRUL (8)
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251601054208) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251601054197) |
| 18.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211600041442) |
| 10.11.2020 | 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: 2201601426915) |
| 17.07.2017 | 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: 6171690246546) |
| 17.07.2017 | 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: 6171690245809) |
| 11.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6171690220333) |
| 11.07.2017 | Creation of a legal entity (GRN: 1171690070441) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
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:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:17 811 rub.
Contributions amount:
1 115 rub.
Transport tax:
17 811 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 115.92 rub.
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 6 941 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 25 current enforcement proceedings.
Found 45 completed enforcement proceedings. More...