LLC "TRANSFERT"
Status
active
Authorized capital
10 000 rub.
Revenues
471 374 000 rub.
Employees in 2024
33
General information
LLC "TRANSFERT"
Limited Liability Company "Transfert"
Legal address
353562, Krasnodarskii Krai, G Slavyansk-Na-Kubani, R-N Slavyanskii, ul Privokzalnaya, d. 7, Ofis 5
INN and KPP (TIN and RRC)
2370003730, 237001001
OGRN (Primary State Register Number)
1142370000684
Authorized capital
10 000 rub.
Registration date
04.06.2014
Age of organization
11 years 10 months 21 day
City
Slavyansk-Na-Kubani
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.05.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
YAburov Dmitrii Mihailovich
from 04.06.2014
INN 230502691405
Founders (1)
Paranyanc Valerii Vasilevich
Share size: 10 000 rub. (100%)
INN 616483414106
Types of activities (OKVED / RCEA)
- Main type of activity:
47.30.11 Retail sale of gasoline and diesel fuel in specialty stores
find companies with this code... - Additional types of activity (27):
45.19.2 Retail sale of other motor vehicles in specialized stores 45.20.1 Maintenance and repair of passenger cars and light commercial vehicles 45.20.2 Maintenance and repair of other motor vehicles 46.12.1 The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products 46.71.2 Wholesale of motor fuel, including aviation gasoline 46.71.9 Wholesale of other fuels and similar products 46.90 Non-specialized wholesale trade 47.11.1 Retail sale of frozen food in non-specialized stores 47.11.2 Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores 47.19 Other retail trade in non-specialized stores 47.99 Other retail trade outside shops, tents, markets 49.20.1 Transportation of dangerous goods 49.41.1 Transportation of goods by specialized vehicles 49.41.3 Rent a truck with a driver 52.10.21 Storage and warehousing of oil and refined products 52.10.23 Storage and warehousing of other liquid or gaseous cargoes 52.21.2 Auxiliary activities related to road transport 52.29 Other auxiliary activities related to transportation 56.30 Serving drinks 68.20.2 Lease and management of own or leased non-residential real estate 69.10 Legal activities 69.20.2 Accounting services activities 69.20.3 Activities in the field of tax consulting 70.22 Consulting on business and management issues 73.20 Market research and public opinion research 77.39.1 Rental and leasing of other land vehicles and equipment 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 № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Krasnodarskomu krayu
Federal Tax Service code: 2370
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1025773993
Registration date: 2014-06-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1025773993
Registration date: 2014-06-09
Entries in the EGRUL (12)
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252302607247) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300835994) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300835983) |
| 01.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242300117365) |
| 27.11.2023 | 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: 2232301626610) |
| 20.03.2020 | 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: 2202302965016) |
| 30.11.2016 | 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: 8162375956141) |
| 13.11.2016 | 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: 2162370098823) |
| 04.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162370056165) |
| 18.06.2014 | 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: 2142370012190) |
| 04.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142370011309) |
| 04.06.2014 | Creation of a legal entity (GRN: 1142370000684) |
Employees
Number of employees in 2024:
33
Number of employees in 2023:
34
Number of employees in 2022:
32
Number of employees in 2021:
28
Number of employees in 2020:
28
Number of employees in 2019:
30
Average salary
In 2024: 55 806 rub.
In 2023: 45 429 rub.
In 2022: 34 630 rub.
In 2021: 20 551 rub.
In 2020: 19 568 rub.
In 2019: 18 606 rub.
Financial indicators
Revenues for 2024:
471 374 000 rub.
Revenues for 2023:
538 111 000 rub.
Revenues for 2022:
640 921 000 rub.
Revenues for 2021:
563 903 000 rub.
Revenues for 2020:
449 964 000 rub.
Revenues for 2019:
369 470 000 rub.
Revenues for 2018:
454 720 000 rub.
Expenses for 2024:
468 545 000 rub.
Expenses for 2023:
535 714 000 rub.
Expenses for 2022:
625 847 000 rub.
Expenses for 2021:
541 425 000 rub.
Expenses for 2020:
435 262 000 rub.
Expenses for 2019:
357 329 000 rub.
Expenses for 2018:
437 802 000 rub.
Information about taxes and fees for 2025
Tax amount:5 861 579 rub.
Contributions amount:
5 418 988 rub.
Value added tax:
4 726 268 rub.
State duty:
12 947.44 rub.
Income tax:
19 862 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
5 418 988.06 rub.
Corporate property tax:
1 102 502 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 15 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.