LLC "TRANSFERT-PROCESSING"
Status
active
Authorized capital
5 000 000 rub.
Revenues
1 577 497 000 rub.
Employees in 2024
2
General information
LLC "TRANSFERT-PROCESSING"
Limited Liability Company "Transfert-Processing"
Legal address
353562, Krasnodarskii Krai, G Slavyansk-Na-Kubani, R-N Slavyanskii, ul Privokzalnaya, d. 7, Ofis 2
INN and KPP (TIN and RRC)
2370007526, 237001001
OGRN (Primary State Register Number)
1172375070955
Authorized capital
5 000 000 rub.
Registration date
01.09.2017
Age of organization
8 years 5 months 6 days
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
Paranyanc Karp Valerevich
from 01.09.2017
INN 234991737322
Founders (2)
Paranyanc Karp Valerevich
Share size: 50 000 rub. (1%)
INN 234991737322
Obschestvo s ogranichennoi otvetstvennostyu "Transfert"
Share size: 4 950 000 rub. (99%)
INN 2370003730
Types of activities (OKVED / RCEA)
- Main type of activity:
47.30 Retail sale of motor fuel in specialized stores
find companies with this code... - Additional types of activity (13):
45.20 Maintenance and repair of motor vehicles 45.31 Wholesale of automotive parts, assemblies and accessories 45.32 Retail sale of automotive parts, components and accessories 45.40 Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles 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 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.78.9 Retail sale of non-food products not included in other groupings in specialized stores 62.01 Computer software development 62.02 Consulting and work in the field of computer technology 62.09 Activities related to the use of computer technology and information technology, other 63.11.1 Activities related to the creation and use of databases and information resources 73.11 Activities of advertising agencies
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: 1095237291
Registration date: 2017-09-06
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: 1095237291
Registration date: 2017-09-01
Entries in the EGRUL (8)
| 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: 2252302607346) |
| 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: 2252300536960) |
| 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: 2252300536959) |
| 02.09.2020 | 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: 2202306434295) |
| 08.09.2017 | 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: 7172375212410) |
| 07.09.2017 | 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: 7172375197966) |
| 01.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7172375173128) |
| 01.09.2017 | Creation of a legal entity (GRN: 1172375070955) |
Employees
Number of employees in 2024:
2
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
4
Number of employees in 2020:
3
Number of employees in 2019:
2
Average salary
In 2024: 216 375 rub.
In 2023: 186 083 rub.
In 2022: 164 042 rub.
In 2021: 72 458 rub.
In 2020: 76 611 rub.
In 2019: 76 417 rub.
Financial indicators
Revenues for 2024:
1 577 497 000 rub.
Revenues for 2023:
1 771 364 000 rub.
Revenues for 2022:
2 145 196 000 rub.
Revenues for 2021:
1 674 234 000 rub.
Revenues for 2020:
1 009 139 000 rub.
Revenues for 2019:
915 385 000 rub.
Revenues for 2018:
479 209 000 rub.
Expenses for 2024:
1 576 201 000 rub.
Expenses for 2023:
1 768 525 000 rub.
Expenses for 2022:
2 132 615 000 rub.
Expenses for 2021:
1 666 547 000 rub.
Expenses for 2020:
998 965 000 rub.
Expenses for 2019:
890 791 000 rub.
Expenses for 2018:
472 912 000 rub.
Information about taxes and fees for 2023
Tax amount:18 129 042 rub.
Contributions amount:
858 057 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
840 373.03 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 445.87 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
16 238.43 rub.
Income tax:
3 277 826 rub.
Value added tax:
14 851 216 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
medium enterprise from 10.07.2024
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.