LLC "TRANSFER"
Status
active
Authorized capital
10 000 rub.
Revenues
6 525 000 rub.
Employees in 2024
3
General information
LLC "TRANSFER"
Limited Liability Company "Transfer"
Legal address
443030, Samarskaya Oblast, G Samara, ul Sportivnaya, d. 30, Ofis 409
INN and KPP (TIN and RRC)
6315634379, 631501001
OGRN (Primary State Register Number)
1106315008348
Authorized capital
10 000 rub.
Registration date
03.12.2010
Age of organization
15 years 3 months 6 days
City
Samara
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.02.2026
Organization status
Current status:
active
Head of Organization
General director
SHeyanov Dmitrii Vladimirovich
from 02.07.2020
INN 636700455930
Founders (1)
SHeyanov Vyacheslav Vladimirovich
Share size: 10 000 rub. (100%)
INN 636700195087
Types of activities (OKVED / RCEA)
- Main type of activity:
68.32 Management of real estate for remuneration or on a contractual basis
find companies with this code... - Additional types of activity (4):
64.99.11 Investments in securities 68.10 Purchase and sale of own real estate 68.3 Real estate transactions 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 № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Samarskoi oblasti
Federal Tax Service code: 6317
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 063
Pension Fund registration number: 1054790439
Registration date: 2010-12-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 063
Social Insurance Fund registration number: 1054790439
Registration date: 2010-12-20
Entries in the EGRUL (15)
| 02.02.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2266300214343) |
| 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: 2256300822578) |
| 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: 2256300822567) |
| 02.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206300865736) |
| 03.02.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2206300105900) |
| 16.01.2020 | Making changes in the Unified State Register of Legal Entities to information about a person in respect of whom there is a court order that has entered into force on the imposition of punishment in the form of disqualification, in connection with the cancellation of the decision by the court or a change in the type of punishment (GRN: 2206300042023) |
| 13.12.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 6196313631871) |
| 06.11.2019 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 6196313438326) |
| 09.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2186313888022) |
| 19.07.2017 | 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: 6176313061215) |
| 09.09.2016 | 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: 6166313436921) |
| 23.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116315096335) |
| 09.12.2010 | 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: 2106315131338) |
| 03.12.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2106315128786) |
| 03.12.2010 | Creation of a legal entity (GRN: 1106315008348) |
Employees
Number of employees in 2024:
3
Number of employees in 2023:
3
Number of employees in 2022:
3
Number of employees in 2021:
3
Number of employees in 2020:
3
Number of employees in 2019:
2
Average salary
In 2024: —
In 2023: 16 611 rub.
In 2022: 14 611 rub.
In 2021: 11 889 rub.
In 2020: 9 556 rub.
In 2019: 13 500 rub.
Financial indicators
Revenues for 2024:
6 525 000 rub.
Revenues for 2023:
5 628 000 rub.
Revenues for 2022:
5 438 000 rub.
Revenues for 2021:
12 551 000 rub.
Revenues for 2020:
5 285 000 rub.
Revenues for 2019:
16 572 000 rub.
Revenues for 2018:
7 406 000 rub.
Expenses for 2024:
5 749 000 rub.
Expenses for 2023:
5 576 000 rub.
Expenses for 2022:
5 342 000 rub.
Expenses for 2021:
12 124 000 rub.
Expenses for 2020:
5 157 000 rub.
Expenses for 2019:
15 973 000 rub.
Expenses for 2018:
6 041 000 rub.
Information about taxes and fees for 2023
Tax amount:1 450 635 rub.
Contributions amount:
189 681 rub.
Land tax:
79 088 rub.
Corporate property tax:
1 369 033 rub.
Transport tax:
2 514 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
185 569.96 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 207.98 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 903.28 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
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.