LLC "TRANSFER"
Status
active
Authorized capital
250 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "TRANSFER"
Limited Liability Company "Transfer"
Legal address
424006, Respublika Marii El, g. Ioshkar-Ola, ul. Stroitelei, d. 105, Ofis 44
INN and KPP (TIN and RRC)
1215054128, 121501001
OGRN (Primary State Register Number)
1021200754035
Authorized capital
250 000 rub.
Registration date
01.03.1999
Age of organization
26 years 7 months 7 days
City
Ioshkar-Ola
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.09.2025
Organization status
Current status:
active
Head of Organization
Director
Timoshko Vera YUrevna
from 17.12.2020
INN 121514478988
Founders (2)
Timoshko Vera YUrevna
Share size: 200 000 rub. (80%)
INN 121514478988
Islamova Nataliya Antonovna
Share size: 50 000 rub. (20%)
INN 165709960201
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20.2 Lease and management of own or leased non-residential real estate
find companies with this code... - Additional types of activity (10):
46.90 Non-specialized wholesale trade 47.19 Other retail trade in non-specialized stores 47.29 Retail sale of other food products in specialty stores 47.8 Retail trade in non-stationary retail facilities and markets 47.99 Other retail trade outside shops, tents, markets 56.10 Restaurant activities and food delivery services 56.10.1 Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants 56.10.3 The activities of restaurants and bars to provide meals in railway dining cars and on ships 56.29 The activities of public catering enterprises in other types of catering 56.30 Serving drinks
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Marii El
Federal Tax Service code: 1200
Address: 424000, Respublika Marii El, g.Ioshkar-Ola, ul.Voznesenskaya, 71
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Marii El
Federal Tax Service code: 1200
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Marii El
Pension Fund code: 012
Pension Fund registration number: 1013665078
Registration date: 1993-11-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Marii El
Social Insurance Fund code: 012
Social Insurance Fund registration number: 1013665078
Registration date: 1997-01-15
Entries in the EGRUL (35)
| 24.09.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2251200286456) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251200130630) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251200130620) |
| 31.12.2021 | 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: 2211200565508) |
| 31.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211200418240) |
| 27.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211200036529) |
| 17.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201200133979) |
| 07.12.2020 | 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: 2201200130668) |
| 15.01.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 2191215033502) |
| 12.12.2018 | 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: 2181215221031) |
| 14.07.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2161215171050) |
| 29.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151215137940) |
| 15.10.2015 | 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: 2151215101596) |
| 24.09.2015 | 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: 2151215096074) |
| 24.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151215082137) |
| 01.12.2014 | 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: 2141215100827) |
| 03.02.2014 | 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: 2141215013146) |
| 09.01.2014 | 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: 2141215000540) |
| 23.12.2013 | 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: 2131215101092) |
| 22.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111215010443) |
| 12.07.2010 | 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: 2101215073331) |
| 09.12.2009 | 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: 2091215148935) |
| 30.10.2009 | 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: 2091215117079) |
| 22.12.2008 | 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: 2081215148310) |
| 06.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061215100307) |
| 14.02.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061215011768) |
| 14.02.2006 | 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: 2061215011757) |
| 18.01.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2061215002055) |
| 12.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2051200019055) |
| 12.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051200018901) |
| 31.12.2004 | 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: 2041200491594) |
| 30.07.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041200420952) |
| 30.07.2004 | 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: 2041200420941) |
| 14.07.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2041200419500) |
| 25.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021200754035) |
Employees
Number of employees in 2024:
0
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:
9
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
178 000 rub.
Revenues for 2022:
1 267 000 rub.
Revenues for 2021:
1 682 000 rub.
Revenues for 2020:
817 000 rub.
Revenues for 2019:
17 829 000 rub.
Revenues for 2018:
33 316 000 rub.
Expenses for 2024:
37 000 rub.
Expenses for 2023:
307 000 rub.
Expenses for 2022:
901 000 rub.
Expenses for 2021:
1 541 000 rub.
Expenses for 2020:
1 030 000 rub.
Expenses for 2019:
18 338 000 rub.
Expenses for 2018:
34 890 000 rub.
Information about taxes and fees for 2023
Tax amount:4 806 rub.
Contributions amount:
32 758 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
32 758.50 rub.
The tax levied in connection with the application of the simplified taxation system:
4 806 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
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.