General information

LLC "TRANSFERGRUPP"
Limited Liability Company "Transfergrupp"

Legal address
423820, Respublika Tatarstan (Tatarstan), g. Naberezhnye CHelny, Pr-Kt Im Musy Dzhalilya, d. 9, Ofis 22

INN and KPP (TIN and RRC)
1650337821, 165001001

OGRN (Primary State Register Number)
1161690154735

Authorized capital
11 000 rub.

Registration date
04.10.2016

Age of organization
9 years 5 months 24 days

City
Naberezhnye CHelny

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
24.01.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

Director
Hannanov Feliks Gumarovich
from 14.10.2023
INN 163900832791

Founders (1)

Gimadiev Rais Mubarakshinovich
Share size: 11 000 rub.
INN 165030899191

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.21

  Auxiliary activities related to land transport find companies with this code...

• Additional types of activity (24):

  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.46.1	Wholesale of pharmaceutical products
  46.46.2	Wholesale of products used for medical purposes
  46.49	Wholesale of other household goods
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.90	Non-specialized wholesale trade
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.19	Other retail trade in non-specialized stores
  47.78	Other retail trade in specialized stores
  47.99	Other retail trade outside shops, tents, markets
  49.31	Land passenger transport activities: transportation of passengers in urban and suburban transport
  49.39	Activities of other land passenger transport, not included in other groupings
  49.39.11	Regular transportation of passengers by buses in intercity communication
  49.39.31	Transportation of passengers by rented buses with a driver
  49.41	Activities of road freight transport
  49.42	Provision of transportation services
  52.21.21	Activities of bus stations and bus stations
  52.21.24	Activity of parking lots for vehicles
  52.21.29	Other auxiliary activities related to road transport
  52.24	Cargo handling
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Naberezhnye CHelny Respubliki Tatarstan
Federal Tax Service code: 1650

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1018306983
Registration date: 2016-10-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1018306983
Registration date: 2016-10-06

Entries in the EGRUL (16)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
25

Number of employees in 2023:
24

Number of employees in 2022:
26

Number of employees in 2021:
27

Number of employees in 2020:
29

Number of employees in 2019:
32

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
44 833 000 rub.

Revenues for 2023:
37 384 000 rub.

Revenues for 2022:
28 104 000 rub.

Revenues for 2021:
23 936 000 rub.

Revenues for 2020:
14 753 000 rub.

Revenues for 2019:
22 799 000 rub.

Revenues for 2018:
19 021 000 rub.

Expenses for 2024:
41 291 000 rub.

Expenses for 2023:
28 768 000 rub.

Expenses for 2022:
22 423 000 rub.

Expenses for 2021:
19 319 000 rub.

Expenses for 2020:
17 552 000 rub.

Expenses for 2019:
22 000 000 rub.

Expenses for 2018:
19 564 000 rub.

Information about taxes and fees for 2023

Transport tax:
8 100 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 374 560.45 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
10 163.62 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
41 352.62 rub.

The tax levied in connection with the application of the simplified taxation system:
1 005 776.61 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.10.2016

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.

Watching right now