LLC "TRANSFER"
Status
active
Authorized capital
10 000 rub.
Revenues
2 659 000 rub.
Employees in 2024
1
General information
LLC "TRANSFER"
Limited Liability Company "Transfer"
Legal address
192007, g.Sankt-Peterburg, ul. Voronezhskaya, d. 76, Liter A, Pomesch. 1N
INN and KPP (TIN and RRC)
7838341555, 781601001
OGRN (Primary State Register Number)
1057813215866
Authorized capital
10 000 rub.
Registration date
20.12.2005
Age of organization
20 years 2 months 30 days
City
Sankt-Peterburg
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
Kuzminova Natalya Ivanovna
from 04.10.2017
INN 781427039925
Founders (2)
Kuzminova Natalya Ivanovna
Share size: 7 000 rub. (70%)
INN 781427039925
Kuzminov Dmitrii Aleksandrovich
Share size: 3 000 rub. (30%)
INN 781490093998
Types of activities (OKVED / RCEA)
- Main type of activity:
68.10 Purchase and sale of own real estate
find companies with this code... - Additional types of activity (7):
64.92 Provision of loans and other types of credit 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 66.19.4 Activities related to the provision of consulting services on financial intermediation 68.20 Lease and management of own or leased real estate 68.31 The activities of real estate agencies for remuneration or on a contractual basis 68.32 Management of real estate for remuneration or on a contractual basis 70.22 Consulting on business and management issues
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №27 po Sankt-Peterburgu
Federal Tax Service code: 7816
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1048465098
Registration date: 2015-04-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1048465098
Registration date: 2015-04-18
Entries in the EGRUL (31)
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257803599667) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257803599656) |
| 07.08.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237802132214) |
| 19.05.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207802525082) |
| 04.10.2017 | 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: 9177847112456) |
| 24.05.2017 | 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: 7177847138902) |
| 21.06.2016 | 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: 7167847932180) |
| 04.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167847998976) |
| 31.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167847959706) |
| 27.05.2015 | 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: 6157848650448) |
| 27.05.2015 | 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: 6157848645300) |
| 22.04.2015 | 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: 6157848195818) |
| 22.04.2015 | 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: 6157848194487) |
| 17.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157848130269) |
| 17.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157848130192) |
| 17.04.2015 | 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: 6157848126925) |
| 08.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117847322778) |
| 26.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117847215352) |
| 11.06.2010 | 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: 7107847390941) |
| 11.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107847390930) |
| 23.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097847445855) |
| 23.03.2009 | 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: 6097847445800) |
| 22.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087847400969) |
| 22.12.2008 | 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: 2087847400903) |
| 19.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2079847986524) |
| 19.01.2007 | 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: 2079847984709) |
| 12.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2079847044077) |
| 30.05.2006 | 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: 7067847299997) |
| 16.01.2006 | 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: 2067847045990) |
| 20.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057813215909) |
| 20.12.2005 | Creation of a legal entity (GRN: 1057813215866) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
2 659 000 rub.
Revenues for 2023:
2 384 000 rub.
Revenues for 2022:
2 806 000 rub.
Revenues for 2021:
2 312 000 rub.
Revenues for 2020:
2 117 000 rub.
Revenues for 2019:
2 010 000 rub.
Revenues for 2018:
2 088 000 rub.
Expenses for 2024:
2 400 000 rub.
Expenses for 2023:
2 625 000 rub.
Expenses for 2022:
2 545 000 rub.
Expenses for 2021:
1 423 000 rub.
Expenses for 2020:
1 421 000 rub.
Expenses for 2019:
1 369 000 rub.
Expenses for 2018:
1 337 000 rub.
Information about taxes and fees for 2023
Tax amount:9 577 rub.
Contributions amount:
44 712 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
44 712.66 rub.
The tax levied in connection with the application of the simplified taxation system:
9 577.12 rub.
Information about arrears and debts in 2020
The tax levied in connection with the application of the simplified taxation system:
penalty: 272.28 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2021
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.