LLC "TRANSFER-12"
Status
active
Authorized capital
10 000 rub.
Revenues
8 236 000 rub.
Employees in 2024
1
General information
LLC "TRANSFER-12"
Limited Liability Company "Transfer-12"
Legal address
Respublika Marii El, g.Ioshkar-Ola, G Ioshkar-Ola, ul Vasileva, G-ZH 4V/36
INN and KPP (TIN and RRC)
1215211571, 121501001
OGRN (Primary State Register Number)
1161215058025
Authorized capital
10 000 rub.
Registration date
14.07.2016
Age of organization
9 years 2 months 15 days
City
Ioshkar-Ola
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.02.2025
Organization status
Current status:
active
Head of Organization
Director
Lomtev Aleksei Aleksandrovich
from 06.06.2023
INN 120705991557
Founders (1)
Lomtev Aleksei Aleksandrovich
Share size: 10 000 rub. (100%)
INN 120705991557
Types of activities (OKVED / RCEA)
- Main type of activity:
49.31 Land passenger transport activities: transportation of passengers in urban and suburban transport
find companies with this code... - Additional types of activity (17):
45.20 Maintenance and repair of motor vehicles 47.91 Retail trade by mail or via the Internet information and communication network 49.39 Activities of other land passenger transport, not included in other groupings 49.41 Activities of road freight transport 52.21 Auxiliary activities related to land transport 52.24 Cargo handling 55.10 Activities of hotels and other places for temporary residence 56.10 Restaurant activities and food delivery services 68.20 Lease and management of own or leased real estate 73.11 Activities of advertising agencies 77.11 Rental and leasing of passenger cars and light vehicles 77.31 Rental and leasing of agricultural machinery and equipment 77.39 Rental and leasing of other types of transport, equipment and material assets not included in other groupings 79.11 Activities of travel agencies 79.90 Other booking services and related activities 93.13 Activities of fitness centers 96.04 Physical education and wellness activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Marii El
Federal Tax Service code: 1200
Address: 424000, Respublika Marii El, g.Ioshkar-Ola, ul.Voznesenskaya, 71
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Marii El
Federal Tax Service code: 1200
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 (24)
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2251200203879) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251200059383) |
| 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: 2251200059372) |
| 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: 2241200111755) |
| 13.07.2024 | 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: 2241200066369) |
| 09.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231200045008) |
| 06.06.2023 | 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: 2231200043908) |
| 20.01.2023 | 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: 2231200004803) |
| 23.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221200172720) |
| 09.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221200138872) |
| 27.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221200081485) |
| 31.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211200458654) |
| 08.11.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2191215174907) |
| 01.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191215172256) |
| 07.08.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2191215139454) |
| 30.04.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 2191215094739) |
| 22.01.2019 | 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: 2191215037979) |
| 25.04.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2181215105685) |
| 25.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161215189694) |
| 26.07.2016 | 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: 2161215177176) |
| 25.07.2016 | 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: 2161215175867) |
| 16.07.2016 | 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: 2161215172512) |
| 14.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2161215171346) |
| 14.07.2016 | Creation of a legal entity (GRN: 1161215058025) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
4
Number of employees in 2021:
9
Number of employees in 2020:
7
Number of employees in 2019:
10
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
8 236 000 rub.
Revenues for 2023:
8 333 000 rub.
Revenues for 2022:
9 193 000 rub.
Revenues for 2021:
17 838 000 rub.
Revenues for 2020:
5 397 000 rub.
Revenues for 2019:
12 513 000 rub.
Revenues for 2018:
824 000 rub.
Expenses for 2024:
8 696 000 rub.
Expenses for 2023:
9 354 000 rub.
Expenses for 2022:
16 659 000 rub.
Expenses for 2021:
16 649 000 rub.
Expenses for 2020:
4 959 000 rub.
Expenses for 2019:
9 921 000 rub.
Expenses for 2018:
766 000 rub.
Information about taxes and fees for 2023
Tax amount:113 700 rub.
Contributions amount:
732 rub.
Transport tax:
51 343 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
732.60 rub.
The tax levied in connection with the application of the simplified taxation system:
62 357 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 3 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.