LLC "TRANSFER"
Status
active
Authorized capital
15 000 rub.
Revenues
8 357 000 rub.
Employees in 2023
3
General information
LLC "TRANSFER"
Limited Liability Company "Transfer"
Legal address
416500, Astrahanskaya Oblast, G Ahtubinsk, R-N Ahtubinskii, ul 2-YA ZHeleznodorozhnaya, Str. 7, Pomesch. 3
INN and KPP (TIN and RRC)
3001042016, 300101001
OGRN (Primary State Register Number)
1083022000346
Authorized capital
15 000 rub.
Registration date
27.03.2008
Age of organization
17 years 5 months 24 days
City
Ahtubinsk
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.08.2025
Organization status
Current status:
active
Head of Organization
General director
Sochnev Aleksandr Pavlovich
from 30.08.2021
INN 344605405941
Founders (3)
Gorbunov Sergei Vladimirovich
Share size: 6 000 rub. (40%)
INN 343503972467
Sochnev Aleksandr Pavlovich
Share size: 6 000 rub. (40%)
INN 344605405941
Burykin YUrii Aleksandrovich
Share size: 3 000 rub. (20%)
INN 344501212102
Types of activities (OKVED / RCEA)
- Main type of activity:
49.39.11 Regular transportation of passengers by buses in intercity communication
find companies with this code... - Additional types of activity (9):
52.21 Auxiliary activities related to land transport 52.21.2 Auxiliary activities related to road transport 52.21.21 Activities of bus stations and bus stations 52.21.22 Activities related to the operation of highways and motorways 52.23 Auxiliary activities related to air and space transport 79.90.3 Activities related to the provision of travel services related to booking 79.90.31 Activities related to booking tickets for cultural and entertainment events 79.90.32 Activities related to the provision of other services related to the pre-order service 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:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
Address: 414024,, Astrahan g, Naberezhnaya Privolzhskogo zatona ul, stroenie 35, korpus 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Pension Fund code: 030
Pension Fund registration number: 1046146310
Registration date: 2008-04-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Social Insurance Fund code: 030
Social Insurance Fund registration number: 1046146310
Registration date: 2008-03-31
Entries in the EGRUL (39)
| 06.08.2025 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2253000355925) |
| 17.03.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2253000285195) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2253000255210) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253000070960) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253000070959) |
| 23.01.2025 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2253000046770) |
| 22.12.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243000269125) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243000243770) |
| 26.07.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243000096557) |
| 24.03.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243000035507) |
| 08.02.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2243000016169) |
| 08.02.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2243000016158) |
| 08.06.2023 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2233000079398) |
| 19.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233000071390) |
| 29.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223000497839) |
| 30.08.2021 | 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: 2213000118494) |
| 13.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213000111091) |
| 22.01.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2213000006558) |
| 26.05.2020 | Submission by the licensing authority of information on the granting of a license (GRN: 2203000146787) |
| 15.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173025125744) |
| 05.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173025090709) |
| 22.09.2016 | 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: 2163025296510) |
| 07.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163025098443) |
| 18.02.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2163025083714) |
| 05.06.2014 | 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: 2143022005036) |
| 25.06.2013 | 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: 2133022006511) |
| 21.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133022005367) |
| 07.12.2012 | 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: 2123022011682) |
| 20.04.2010 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2103022009440) |
| 17.03.2010 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2103022007922) |
| 10.03.2010 | 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: 2103022007680) |
| 03.02.2010 | 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: 2103022005656) |
| 18.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103022004138) |
| 02.11.2009 | 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: 2093022025974) |
| 12.10.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2093022019495) |
| 12.10.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2093022019484) |
| 08.12.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2083022018561) |
| 27.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083022003194) |
| 27.03.2008 | Creation of a legal entity (GRN: 1083022000346) |
Employees
Number of employees in 2023:
3
Number of employees in 2022:
3
Number of employees in 2021:
8
Number of employees in 2020:
11
Number of employees in 2019:
10
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
8 357 000 rub.
Revenues for 2022:
7 323 000 rub.
Revenues for 2021:
10 693 000 rub.
Revenues for 2020:
8 014 000 rub.
Revenues for 2019:
11 216 000 rub.
Revenues for 2018:
11 153 000 rub.
Expenses for 2023:
8 276 000 rub.
Expenses for 2022:
7 250 000 rub.
Expenses for 2021:
10 727 000 rub.
Expenses for 2020:
9 859 000 rub.
Expenses for 2019:
10 058 000 rub.
Expenses for 2018:
10 207 000 rub.
Information about taxes and fees for 2022
Tax amount:146 042 rub.
Contributions amount:
162 898 rub.
The tax levied in connection with the application of the simplified taxation system:
146 042.87 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
29 504.07 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
14 933.33 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
118 461.45 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 3 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.