LLC "TRANSFER"
Status
active
Authorized capital
20 000 rub.
Revenues
45 133 000 rub.
Employees in 2024
4
General information
LLC "TRANSFER"
Limited Liability Company "Transfer"
Legal address
152903, YAroslavskaya Oblast, g. Rybinsk, R-N Rybinskii, ul. Gleba Uspenskogo, D.7B, 77
INN and KPP (TIN and RRC)
7610101468, 761001001
OGRN (Primary State Register Number)
1137610003090
Authorized capital
20 000 rub.
Registration date
22.08.2013
Age of organization
12 years 8 months 10 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
Larionov Andrei YUrevich
from 22.09.2020
INN 761018813750
Founders (2)
Kokoreva Eleonora YUrevna
Share size: 10 000 rub. (50%)
INN 761007633795
Larionov Andrei YUrevich
Share size: 10 000 rub. (50%)
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):
38.32.3 Procurement, storage, processing and sale of scrap and waste of ferrous metals 38.32.4 Procurement, storage, processing and sale of scrap and non-ferrous metal waste 43.11 Dismantling and demolition of buildings 43.12.3 Production of earthworks 45.20 Maintenance and repair of motor vehicles 46.12.22 The activities of agents in the wholesale trade of metals in primary forms 46.77 Wholesale of waste and scrap 49.4 Activities of road freight transport and transportation services 52.21.2 Auxiliary activities related to road transport 52.29 Other auxiliary activities related to transportation 77.39.1 Rental and leasing of other land vehicles and equipment 81.22 Cleaning and cleaning of residential buildings and non-residential premises, other 81.29.9 Other 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: 086009
Pension Fund registration number: 086009042540
Registration date: 2014-08-26
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: 1093050415
Registration date: 2013-08-26
Entries in the EGRUL (13)
| 23.03.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2267601378515) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257600075380) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257600075379) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227600429770) |
| 01.07.2021 | 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: 2217600184624) |
| 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: 2207600330727) |
| 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: 2167627176407) |
| 27.11.2014 | 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: 2147610050278) |
| 26.11.2014 | 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: 2147610049266) |
| 09.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147610017135) |
| 15.01.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2147610000756) |
| 22.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137610036386) |
| 22.08.2013 | Creation of a legal entity (GRN: 1137610003090) |
Employees
Number of employees in 2024:
4
Number of employees in 2023:
5
Number of employees in 2022:
4
Number of employees in 2021:
5
Number of employees in 2020:
0
Number of employees in 2019:
4
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
45 133 000 rub.
Revenues for 2023:
29 887 000 rub.
Revenues for 2022:
15 568 000 rub.
Revenues for 2021:
40 187 000 rub.
Revenues for 2020:
25 775 000 rub.
Revenues for 2019:
27 277 000 rub.
Revenues for 2018:
41 451 000 rub.
Expenses for 2024:
44 799 000 rub.
Expenses for 2023:
29 410 000 rub.
Expenses for 2022:
15 467 000 rub.
Expenses for 2021:
39 782 000 rub.
Expenses for 2020:
26 108 000 rub.
Expenses for 2019:
27 177 000 rub.
Expenses for 2018:
40 842 000 rub.
Information about taxes and fees for 2025
Tax amount:150 629 rub.
Contributions amount:
196 536 rub.
Value added tax:
10 000 rub.
Income tax:
97 220 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
196 536.62 rub.
Transport tax:
43 409 rub.
Information about arrears and debts in 2020
Income tax:
penalty: 7.21 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 0.22 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 0.95 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 0.13 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
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.