LLC "TRANSFER"

Limited Liability Company "Transfer"

Status

active

Authorized capital

10 000 rub.

Revenues

45 692 000 rub.

Employees in 2024

42

General information

LLC "TRANSFER"
Limited Liability Company "Transfer"

Legal address
412906, Saratovskaya Oblast, g. Volsk, ul. Malykovskaya, d. 12A, Ofis 2

INN and KPP (TIN and RRC)
6441020690, 644101001

OGRN (Primary State Register Number)
1126441000102

Authorized capital
10 000 rub.

Registration date
08.02.2012

Age of organization
13 years 10 months 14 days

City
Volsk

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.08.2025

Organization status

Current status:
active

Head of Organization

Director
CHesnokova Svetlana Nikolaevna
from 21.07.2023
INN 644101697041

Founders (2)

Oladysheva Natalya Pavlovna
Share size: 2 000 rub. (20%)
INN 644106532244

Bolshakov Aleksei Andreevich
Share size: 8 000 rub. (80%)
INN 644102765209

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.31 Land passenger transport activities: transportation of passengers in urban and suburban transport

    find companies with this code...
  • Additional types of activity (17):
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    49.3Activities of other land passenger transport
    49.31.21Regular passenger transportation by buses in urban and suburban traffic
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.39.11Regular transportation of passengers by buses in intercity communication
    49.39.12Regular transportation of passengers by buses in international traffic
    49.4Activities of road freight transport and transportation services
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    52.21Auxiliary activities related to land transport
    52.21.2Auxiliary activities related to road transport
    52.21.24Activity of parking lots for vehicles
    68.20Lease and management of own or leased real estate
    81.29.9Other cleaning and cleaning activities not included in other groupings
    86.90.9Other medical activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №22 po Saratovskoi oblasti

Federal Tax Service code: 6457
Address: 410010,Saratovskaya obl,Saratov g,Biryuzova ul,7A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Saratovskoi oblasti
Federal Tax Service code: 6439

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Saratovskoi oblasti
Pension Fund code: 064
Pension Fund registration number: 1016006700
Registration date: 2012-02-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Saratovskoi oblasti
Social Insurance Fund code: 6407
Social Insurance Fund registration number: 640741278264071
Registration date: 2012-02-13

Entries in the EGRUL (31)

09.08.2025 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: 2256401036208)
23.07.2025 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: 2256400999061)
22.07.2025 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: 2256400997389)
17.03.2025 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: 2256400799708)
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: 2256400027167)
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: 2256400027156)
10.08.2024 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: 2246400299011)
09.08.2024 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: 2246400298384)
01.05.2024 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: 2246400169838)
20.12.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236400522510)
15.08.2023 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: 2236400323784)
21.07.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236400290454)
23.04.2023 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: 2236400164372)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226400558074)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226400558063)
27.09.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226400459074)
11.07.2022 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: 2226400336391)
20.09.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2216400456040)
23.09.2020 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: 2206400642127)
19.08.2019 Submission by the licensing authority of information on the granting of a license (GRN: 2196451378286)
08.11.2018 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: 2186451677828)
07.11.2016 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: 2166451886555)
04.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166451484373)
17.04.2016 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: 2166451422014)
31.07.2015 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: 2156451299233)
31.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156451299222)
20.05.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136441006370)
20.05.2013 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: 2136441006360)
23.05.2012 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: 2126441006041)
08.02.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2126441001509)
08.02.2012 Creation of a legal entity (GRN: 1126441000102)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
42

Number of employees in 2023:
45

Number of employees in 2022:
50

Number of employees in 2021:
45

Number of employees in 2020:
41

Number of employees in 2019:
41

Average salary

In 2024: 17 165 rub.

In 2023: 14 056 rub.

In 2022: 15 105 rub.

In 2021: 13 944 rub.

In 2020: 11 337 rub.

In 2019: 9 809 rub.

Financial indicators

Revenues for 2024:
45 692 000 rub.

Revenues for 2023:
42 210 000 rub.

Revenues for 2022:
55 987 000 rub.

Revenues for 2021:
59 230 000 rub.

Revenues for 2020:
39 537 000 rub.

Revenues for 2019:
42 369 000 rub.

Revenues for 2018:
40 847 000 rub.

 

Expenses for 2024:
49 098 000 rub.

Expenses for 2023:
47 138 000 rub.

Expenses for 2022:
61 473 000 rub.

Expenses for 2021:
53 263 000 rub.

Expenses for 2020:
33 452 000 rub.

Expenses for 2019:
49 452 000 rub.

Expenses for 2018:
50 619 000 rub.

Information about taxes and fees for 2023

Tax amount:
1 629 525 rub.

Contributions amount:
2 827 077 rub.

Land tax:
3 198 rub.

Transport tax:
189 789 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 766 855.82 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
20 343.99 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
39 878.18 rub.

The tax levied in connection with the application of the simplified taxation system:
1 436 538.65 rub.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 366.65 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 85 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 48.35 rub.

Register of small and medium-sized businesses

small business from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 14 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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