Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSERFING"
Limited Liability Company "Transerfing"
Legal address
125481, g.Moskva, ul. Fomichevoi, d. 3, Str. 1, kv. 247
INN and KPP (TIN and RRC)
7733387369, 773301001
OGRN (Primary State Register Number)
1227700408924
Authorized capital
10 000 rub.
Registration date
11.07.2022
Age of organization
3 years 6 months 27 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.10.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2025-10-30
GRN: 2257723095375
Liquidator
Harlamova Nelli Mihailovna
from 20.12.2024
INN 560706936587
SHevchenko Dmitrii YUrevich
Share size: 10 000 rub. (100%)
INN 973303293544
| 46.43 | Wholesale of household electrical goods
find companies with this code... |
| 46.16.2 | The activities of agents in the wholesale trade of clothing, fur products and footwear |
| 46.42.1 | Wholesale clothing trade |
| 46.42.11 | Wholesale of clothing, including sportswear, except underwear |
| 46.42.12 | Wholesale of underwear |
| 46.42.14 | Wholesale of clothing accessories and hats, except fur |
| 46.43.2 | Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs) |
| 46.43.4 | Wholesale of photographic and optical goods |
| 46.47.2 | Wholesale of lighting equipment |
| 46.48.1 | Wholesale of watches |
| 46.49 | Wholesale of other household goods |
| 46.49.42 | Wholesale of games and toys |
| 46.49.5 | Wholesale of non-electric household appliances |
| 46.51 | Wholesale of computers, computer peripherals and software |
| 46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
| 46.52.2 | Wholesale of electronic equipment and its spare parts |
| 47.41 | Retail sale of computers, peripherals and software in specialized stores |
| 47.42 | Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores |
| 47.43 | Retail sale of audio and video equipment in specialized stores |
| 47.54 | Retail sale of household electrical goods in specialized stores |
| 47.64 | Retail sale of sports equipment and sporting goods in specialized stores |
| 47.78.1 | Retail sale of photographic equipment, optical devices and measuring instruments, except glasses, in specialized stores |
| 47.91 | Retail trade by mail or via the Internet information and communication network |
| 47.99 | Other retail trade outside shops, tents, markets |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 33 po g.Moskve
Federal Tax Service code: 7733
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1063413288
Registration date: 2022-07-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1063413288
Registration date: 2022-07-11
| 30.10.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257723095419) |
| 30.10.2025 | Liquidation of a legal entity (GRN: 2257723095375) |
| 08.08.2025 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2257720269838) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257700427939) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257700427928) |
| 20.12.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2247713305662) |
| 13.07.2022 | 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: 2227706512713) |
| 13.07.2022 | 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: 2227706506399) |
| 11.07.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227706447550) |
| 11.07.2022 | Creation of a legal entity (GRN: 1227700408924) |
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
0
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
440 000 rub.
Revenues for 2023:
1 198 000 rub.
Revenues for 2022:
1 034 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
437 000 rub.
Expenses for 2023:
1 197 000 rub.
Expenses for 2022:
1 169 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Income tax:
6 146 rub.
Value added tax:
313 871.26 rub.
(no information)
micro enterprise from 10.08.2022
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.