LLC "TRANSFER"

Limited Liability Company "Transfer"

Status

active

Authorized capital

10 000 rub.

Revenues

14 209 000 rub.

Employees in 2024

16

General information

LLC "TRANSFER"
Limited Liability Company "Transfer"

Legal address
400006, Volgogradskaya Oblast, G Volgograd, ul Im. Akademika Zelinskogo, d. 12

INN and KPP (TIN and RRC)
3443099837, 345901001

OGRN (Primary State Register Number)
1103443003927

Authorized capital
10 000 rub.

Registration date
18.08.2010

Age of organization
15 years 5 months 28 days

City
Volgograd

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
15.12.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Savina Anna Georgievna
from 03.07.2019
INN 344204015091

Founders (1)

Savin Oleg Borisovich
Share size: 10 000 rub. (100%)
INN 344200906065

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.39 Activities of other land passenger transport, not included in other groupings

    find companies with this code...
  • Additional types of activity (15):
    25.99Production of other finished metal products not included in other groupings
    25.99.29Manufacture of other base metal products not included in other groupings
    45.20Maintenance and repair of motor vehicles
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.90Non-specialized wholesale trade
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    47.99Other retail trade outside shops, tents, markets
    49.31Land passenger transport activities: transportation of passengers in urban and suburban transport
    52.21.24Activity of parking lots for vehicles
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    73.11Activities of advertising agencies
    77.39.21Rental and leasing of engines, turbines and machine tools

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Volgogradskoi oblasti
Federal Tax Service code: 3459

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 034
Pension Fund registration number: 1019955879
Registration date: 2015-03-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 034
Social Insurance Fund registration number: 1019955879
Registration date: 2015-03-23

Entries in the EGRUL (45)

15.12.2025 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2253400871513)
27.07.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253400747356)
02.07.2025 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2253400730658)
18.04.2025 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2253400658124)
28.03.2025 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2253400640590)
24.01.2025 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2253400149506)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253400148153)
22.11.2024 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2243400310833)
20.11.2024 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2243400296995)
26.09.2024 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2243400248958)
12.08.2024 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2243400207675)
10.08.2024 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2243400205552)
14.07.2024 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2243400180373)
15.02.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243400037835)
14.12.2023 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2233400386118)
13.12.2023 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2233400385183)
16.05.2023 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2233400134163)
15.05.2023 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2233400131413)
12.04.2023 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2233400103320)
29.03.2023 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2233400090339)
22.03.2023 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2233400083915)
27.01.2023 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2233400026210)
24.01.2023 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2233400022150)
13.12.2022 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2223400667147)
15.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223400559920)
19.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213400159487)
26.02.2021 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2213400056956)
07.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203400543487)
03.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193443339230)
28.06.2019 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: 2193443328307)
28.04.2019 Submission by the licensing authority of information on the granting of a license (GRN: 2193443224962)
21.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163443802476)
21.01.2016 Submission by the licensing authority of information on the granting of a license (GRN: 2163443086651)
24.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153443503288)
09.04.2015 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: 2153443140717)
09.04.2015 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: 2153443140321)
02.04.2015 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: 2153443130608)
23.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153443118464)
23.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153443118442)
23.03.2015 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: 2153443118387)
08.12.2011 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: 2113443104377)
16.12.2010 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: 2103443138401)
26.11.2010 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: 2103443132824)
19.08.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2103443110285)
18.08.2010 Creation of a legal entity (GRN: 1103443003927)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
16

Number of employees in 2023:
22

Number of employees in 2022:
27

Number of employees in 2021:
28

Number of employees in 2020:
31

Number of employees in 2019:
34

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
14 209 000 rub.

Revenues for 2023:
—

Revenues for 2022:
16 798 000 rub.

Revenues for 2021:
17 022 000 rub.

Revenues for 2020:
16 118 000 rub.

Revenues for 2019:
11 480 000 rub.

Revenues for 2018:
11 449 000 rub.

 

Expenses for 2024:
13 525 000 rub.

Expenses for 2023:
—

Expenses for 2022:
16 082 000 rub.

Expenses for 2021:
16 369 000 rub.

Expenses for 2020:
14 941 000 rub.

Expenses for 2019:
10 395 000 rub.

Expenses for 2018:
11 034 000 rub.

Information about taxes and fees for 2023

Tax amount:
245 214 rub.

Contributions amount:
1 065 521 rub.

Transport tax:
12 157 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 065 521.10 rub.

The tax levied in connection with the application of the simplified taxation system:
233 057 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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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