General information

LLC "SEIF TRANSFER"
Limited Liability Company "Seif Transfer"
LIMITED LIABILITY COMPANY "SAFE TRANSFER"
LLC "SAFE TRANSFER"

Legal address
153000, Ivanovskaya oblast, Ivanovo, G Ivanovo, ul Palehskaya, d. 6, Pomesch. 603

INN and KPP (TIN and RRC)
3702269110, 370201001

OGRN (Primary State Register Number)
1223700004758

Authorized capital
10 000 rub.

Registration date
08.06.2022

Age of organization
3 years 5 months 15 days

City
Ivanovo

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
07.11.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2023-11-07
GRN: 2233700222864

Head of Organization

Liquidator
Malyshev Aleksandr Evgenevich
from 13.07.2023
INN 370254282707

Founders (1)

Malyshev Aleksandr Evgenevich
Share size: 10 000 rub. (100%)
INN 370254282707

Types of activities (OKVED / RCEA)

• Main type of activity:

  66.19

  Other auxiliary activities in the field of financial services, except insurance and pension provision find companies with this code...

• Additional types of activity (10):

  46.31	Wholesale of fruits and vegetables
  47.21	Retail sale of fruits and vegetables in specialty stores
  47.91	Retail trade by mail or via the Internet information and communication network
  47.99	Other retail trade outside shops, tents, markets
  49.39	Activities of other land passenger transport, not included in other groupings
  49.41	Activities of road freight transport
  66.11	Financial market management
  66.12	Brokerage activities in transactions with securities and commodities
  74.90	Other professional, scientific and technical activities not included in other groupings
  82.91	Activities of payment collection agencies and credit information bureaus

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti

Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Pension Fund code: 047026
Pension Fund registration number: 047026096682
Registration date: 2022-06-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Social Insurance Fund code: 3700
Social Insurance Fund registration number: 370000795537001
Registration date: 2022-06-08

Entries in the EGRUL (9)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
1

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2022

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.

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