LLC "TRANSFERT"
Status
active
Authorized capital
11 000 rub.
Revenues
46 046 000 rub.
Employees in 2024
9
General information
LLC "TRANSFERT"
Limited Liability Company "Transfert"
Legal address
394036, Voronezhskaya Oblast, g. Voronezh, ul. Kolcovskaya, d. 2, Pomesch. 15/1
INN and KPP (TIN and RRC)
3662089172, 366601001
OGRN (Primary State Register Number)
1043600050823
Authorized capital
11 000 rub.
Registration date
28.06.2004
Age of organization
21 year 8 months 29 days
City
Voronezh
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
Suhova Elena Aleksandrovna
from 14.11.2023
INN 366515529402
Founders (1)
Marinichev Ilya Evgenevich
Share size: 11 000 rub. (100%)
INN 366202300903
Types of activities (OKVED / RCEA)
- Main type of activity:
69.10 Legal activities
find companies with this code... - Additional types of activity (4):
68.31.5 Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 70.22 Consulting on business and management issues 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Voronezhskoi oblasti
Federal Tax Service code: 3666
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 036
Pension Fund registration number: 1033739358
Registration date: 2006-04-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 036
Social Insurance Fund registration number: 1033739358
Registration date: 2016-01-01
Entries in the EGRUL (30)
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600416980) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600416970) |
| 18.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243600425253) |
| 09.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243600412955) |
| 22.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233600506577) |
| 14.11.2023 | 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: 2233600492046) |
| 02.11.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2233600468242) |
| 02.11.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2233600468231) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223600581829) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223600581818) |
| 05.06.2016 | 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: 2163668820016) |
| 18.05.2016 | 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: 2163668547326) |
| 26.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123668437231) |
| 26.07.2012 | 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: 2123668437220) |
| 26.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123668437209) |
| 11.01.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2103668003085) |
| 28.03.2007 | 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: 2073667211220) |
| 26.03.2007 | 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: 2073667200682) |
| 15.05.2006 | 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: 2063667281951) |
| 15.05.2006 | 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: 2063667281742) |
| 19.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063667245068) |
| 18.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063667243792) |
| 13.04.2006 | 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: 2063667234112) |
| 13.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063667234101) |
| 06.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053600164825) |
| 21.01.2005 | 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: 2053600008845) |
| 19.11.2004 | 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: 2043600159623) |
| 19.11.2004 | 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: 2043600128230) |
| 30.06.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 28.06.2004 | Creation of a legal entity (GRN: 1043600050823) |
Employees
Number of employees in 2024:
9
Number of employees in 2023:
12
Number of employees in 2022:
19
Number of employees in 2021:
21
Number of employees in 2020:
18
Number of employees in 2019:
12
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
46 046 000 rub.
Revenues for 2023:
64 357 000 rub.
Revenues for 2022:
45 659 000 rub.
Revenues for 2021:
71 534 000 rub.
Revenues for 2020:
66 057 000 rub.
Revenues for 2019:
43 261 000 rub.
Revenues for 2018:
47 869 000 rub.
Expenses for 2024:
44 046 000 rub.
Expenses for 2023:
57 996 000 rub.
Expenses for 2022:
48 595 000 rub.
Expenses for 2021:
69 885 000 rub.
Expenses for 2020:
63 824 000 rub.
Expenses for 2019:
42 125 000 rub.
Expenses for 2018:
46 251 000 rub.
Information about taxes and fees for 2023
Tax amount:460 168 rub.
Contributions amount:
1 421 689 rub.
NON-TAX INCOME administered by tax authorities:
8 743.44 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 298 958.27 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
42 889.55 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
79 841.43 rub.
The tax levied in connection with the application of the simplified taxation system:
451 425 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.