Status
Authorized capital
Revenues
Employees in 2023
LLC "AI TRANSFER"
Limited Liability Company "Ai Transfer"
LIMITED LIABILITY COMPANY "I TRANSFER"
LLC "I TRANSFER"
Legal address
350000, Krasnodarskii Krai, g.Krasnodar, G Krasnodar, ul Im. Budennogo, d. 129, kv. 668
INN and KPP (TIN and RRC)
2308292938, 230801001
OGRN (Primary State Register Number)
1232300045383
Authorized capital
10 000 rub.
Registration date
07.08.2023
Age of organization
2 years 0 months 30 days
City
Krasnodar
Special tax treatment
USN (2024 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
31.01.2025
Current status:
active
General director
Bogdanov Aleksandr Anatolevich
from 27.12.2023
INN 231102766591
Bogdanov Aleksandr Anatolevich
Share size: 10 000 rub. (100%)
INN 231102766591
49.39.3 | Transportation of passengers by land transport on orders
find companies with this code... |
49.31 | Land passenger transport activities: transportation of passengers in urban and suburban transport |
49.31.2 | Regular transportation of passengers by other land transport in urban and suburban communications |
49.39 | Activities of other land passenger transport, not included in other groupings |
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:
Inspekciya Federalnoi nalogovoi sluzhby №1 po g. Krasnodaru
Federal Tax Service code: 2308
Accounting with the Pension Fund:
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Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301274620) |
31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301274619) |
27.12.2023 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2232301765298) |
11.08.2023 | 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: 2232301092527) |
08.08.2023 | 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: 2232301079790) |
07.08.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232301072232) |
07.08.2023 | Creation of a legal entity (GRN: 1232300045383) |
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(no details)
(no information)
micro enterprise from 10.09.2023
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.