General information

LLC "TRANSFER PLYUS"
Limited Liability Company "Transfer Plyus"

Legal address
456300, CHelyabinskaya oblast, g. Miass, ul. Lihacheva, d. 49, kv. 16
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-21)

INN and KPP (TIN and RRC)
7415093630, 741501001

OGRN (Primary State Register Number)
1167456064687

Authorized capital
10 000 rub.

Registration date
04.03.2016

Age of organization
9 years 6 months 3 days

City
Miass

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.06.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-06-03
GRN: 2227400403272

Head of Organization

Director
Haliullin Ruslan Fanilevich
from 07.05.2020
INN 741507214510

Founders (1)

Haliullin Ruslan Fanilevich
Share size: 10 000 rub. (100%)
INN 741507214510

Types of activities (OKVED / RCEA)

• Main type of activity:

  45.3	Trade in automotive parts, components and accessories find companies with this code...

• Additional types of activity (19):

  29.20	Production of bodies for motor vehicles; production of trailers and semi-trailers
  29.20.5	Production of cargo containers
  29.31	Manufacture of electrical and electronic equipment for motor vehicles
  29.32	Manufacture of other components and accessories for motor vehicles
  45.1	Trade in motor vehicles
  45.20	Maintenance and repair of motor vehicles
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.1	Wholesale of wood raw materials and unprocessed timber
  46.73.2	Wholesale lumber trade
  46.73.3	Wholesale trade of sanitary equipment
  46.73.4	Wholesale of paint and varnish materials
  46.73.5	Wholesale of flat glass
  46.73.6	Wholesale of other building materials and products
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  49.41.1	Transportation of goods by specialized vehicles
  49.41.2	Transportation of goods by non-specialized motor vehicles
  52.21.2	Auxiliary activities related to road transport
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po CHelyabinskoi oblasti
Federal Tax Service code: 7415

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Miasse CHelyabinskoi oblasti
Pension Fund code: 084034
Pension Fund registration number: 084034063109
Registration date: 2016-03-10

Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - CHelyabinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7407
Social Insurance Fund registration number: 740701405274071
Registration date: 2016-03-09

Entries in the EGRUL (10)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
641 000 rub.

Revenues for 2018:
3 346 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
382 000 rub.

Expenses for 2018:
2 981 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

(no information)

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

No active or completed enforcement proceedings were found.

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