LLC "TRANSFERREGION"

Limited Liability Company "Transferregion"

Status

active

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

0

General information

LLC "TRANSFERREGION"
Limited Liability Company "Transferregion"

Legal address
603157, Nizhegorodskaya Oblast, g. Nizhnii Novgorod, ul. Berezovskaya, d. 95, kv. 43

INN and KPP (TIN and RRC)
5259131779, 525901001

OGRN (Primary State Register Number)
1175275053447

Authorized capital
10 000 rub.

Registration date
21.07.2017

Age of organization
8 years 2 months 9 days

City
Nizhnii Novgorod

Special tax treatment
ENVD (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.01.2025

Organization status

Current status:
active

Head of Organization

Director
Koscheev Roman Sergeevich
from 21.07.2017
INN 525915061484

Founders (1)

Koscheev Roman Sergeevich
Share size: 10 000 rub. (100%)
INN 525915061484

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.41 Activities of road freight transport

    find companies with this code...
  • Additional types of activity (3):
    46.90Non-specialized wholesale trade
    49.42Provision of transportation services
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti

Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Nizhegorodskoi oblasti
Federal Tax Service code: 5263

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (8)

12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255200121097)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255200121086)
14.12.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2205201020748)
04.03.2019 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: 2195275233393)
28.07.2017 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: 2175275978040)
27.07.2017 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: 2175275970582)
21.07.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2175275950639)
21.07.2017 Creation of a legal entity (GRN: 1175275053447)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
21

Number of employees in 2020:
27

Number of employees in 2019:
26

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
32 000 rub.

Revenues for 2021:
30 364 000 rub.

Revenues for 2020:
37 813 000 rub.

Revenues for 2019:
37 385 000 rub.

Revenues for 2018:
33 979 000 rub.

 

Expenses for 2024:
30 000 rub.

Expenses for 2023:
43 000 rub.

Expenses for 2022:
269 000 rub.

Expenses for 2021:
30 272 000 rub.

Expenses for 2020:
37 498 000 rub.

Expenses for 2019:
37 091 000 rub.

Expenses for 2018:
33 678 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2017

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.

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