LLC "TRANSFER-U"

Limited Liability Company "Transfer-U"

Status

active

Authorized capital

14 258.71 rub.

Revenues

106 918 000 rub.

Employees in 2024

4

General information

LLC "TRANSFER-U"
Limited Liability Company "Transfer-U"

Legal address
152903, YAroslavskaya Oblast, g. Rybinsk, R-N Rybinskii, ul. Gleba Uspenskogo, D.7B, 77

INN and KPP (TIN and RRC)
7610107131, 761001001

OGRN (Primary State Register Number)
1147610004937

Authorized capital
14 258.71 rub.

Registration date
20.11.2014

Age of organization
11 years 5 months 13 days

City
Rybinsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
23.03.2026

Organization status

Current status:
active

Head of Organization

Director
SHereshkov Oleg Borisovich
from 05.08.2024
INN 761200045008

Founders (3)

SHereshkov Oleg Borisovich
Share size: 4 258.71 rub. (30%)
INN 761200045008

Kokorev Igor Valentinovich
Share size: 5 000 rub. (35%)
INN 761002376801

Larionov Andrei YUrevich
Share size: 5 000 rub. (35%)
INN 761018813750

Types of activities (OKVED / RCEA)

  • Main type of activity:
    38.32.2 Processing (recycling) of scrap and waste of precious metals

    find companies with this code...
  • Additional types of activity (13):
    38.32.3Procurement, storage, processing and sale of scrap and waste of ferrous metals
    38.32.4Procurement, storage, processing and sale of scrap and non-ferrous metal waste
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    45.20Maintenance and repair of motor vehicles
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.77Wholesale of waste and scrap
    49.4Activities of road freight transport and transportation services
    52.21.2Auxiliary activities related to road transport
    52.29Other auxiliary activities related to transportation
    77.39.1Rental and leasing of other land vehicles and equipment
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29.9Other cleaning and cleaning activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po YAroslavskoi oblasti

Federal Tax Service code: 7600
Address: 150003,, YAroslavl g, Kooperativnaya ul, d 11

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po YAroslavskoi oblasti
Federal Tax Service code: 7600

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po YAroslavskoi oblasti
Pension Fund code: 076
Pension Fund registration number: 1069861837
Registration date: 2014-11-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po YAroslavskoi oblasti
Social Insurance Fund code: 076
Social Insurance Fund registration number: 1069861837
Registration date: 2014-11-25

Entries in the EGRUL (13)

23.03.2026 Submission of information about the registration of a legal entity with the tax authority (GRN: 2267601376733)
14.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257600108104)
14.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257600108093)
05.08.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247600208139)
16.02.2021 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: 2217600037994)
22.09.2020 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: 2207600330716)
10.03.2017 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: 2177627185877)
02.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167627183469)
04.12.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2157627439495)
01.12.2014 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: 2147610050784)
01.12.2014 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: 2147610050740)
20.11.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147610048430)
20.11.2014 Creation of a legal entity (GRN: 1147610004937)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
4

Number of employees in 2023:
5

Number of employees in 2022:
5

Number of employees in 2021:
6

Number of employees in 2020:
5

Number of employees in 2019:
5

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
106 918 000 rub.

Revenues for 2023:
55 041 000 rub.

Revenues for 2022:
15 501 000 rub.

Revenues for 2021:
72 673 000 rub.

Revenues for 2020:
66 148 000 rub.

Revenues for 2019:
39 441 000 rub.

Revenues for 2018:
63 247 000 rub.

 

Expenses for 2024:
106 203 000 rub.

Expenses for 2023:
54 542 000 rub.

Expenses for 2022:
15 363 000 rub.

Expenses for 2021:
71 773 000 rub.

Expenses for 2020:
65 111 000 rub.

Expenses for 2019:
39 250 000 rub.

Expenses for 2018:
63 780 000 rub.

Information about taxes and fees for 2025

Tax amount:
396 952 rub.

Contributions amount:
263 949 rub.

Value added tax:
314 153 rub.

Income tax:
55 548 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
263 949.70 rub.

Transport tax:
27 251 rub.

Information about arrears and debts in 2020

Personal income tax:
penalty: 16.34 rub.

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 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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