LLC "TRANSFER"
Status
active
Authorized capital
10 000 rub.
Revenues
5 497 000 rub.
Employees in 2024
5
General information
LLC "TRANSFER"
Limited Liability Company "Transfer"
Legal address
302005, Orlovskaya Oblast, g. Orel, ul. Aviacionnaya, d. 14, Pomesch. 13
INN and KPP (TIN and RRC)
5752006230, 575201001
OGRN (Primary State Register Number)
1025700785582
Authorized capital
10 000 rub.
Registration date
04.12.1992
Age of organization
33 years 3 months 29 days
City
Orel
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
18.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Alekperov Gyul Aga Iskender Ogly
from 04.12.2009
INN 570600672443
Founders (1)
Alekperov Gyul Aga Iskender Ogly
Share size: 10 000 rub. (100%)
INN 570600672443
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 (6):
10.71 Production of bread and pastry products, cakes and pastries of short-term storage 55.10 Activities of hotels and other places for temporary residence 56.10 Restaurant activities and food delivery services 56.21 The activities of catering enterprises for the maintenance of festive events 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 Orlovskoi oblasti
Federal Tax Service code: 5700
Address: 302025,, Orel g, Moskovskoe sh, d 119
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti
Federal Tax Service code: 5700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Pension Fund code: 067021
Pension Fund registration number: 067021011559
Registration date: 2002-12-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Social Insurance Fund code: 057
Social Insurance Fund registration number: 1046658074
Registration date: 1997-07-01
Entries in the EGRUL (20)
| 18.02.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2255700226252) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255700199270) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255700199269) |
| 11.08.2024 | 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: 2245700081890) |
| 15.11.2023 | Submission by the licensing authority of information on the granting of a license (GRN: 2235700129729) |
| 13.11.2023 | 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: 2235700128838) |
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225700536180) |
| 23.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165749341206) |
| 13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155749308515) |
| 23.10.2015 | 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: 2155749219030) |
| 29.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135740048761) |
| 14.02.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2135740015739) |
| 04.12.2009 | 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: 2095752040437) |
| 04.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095752040426) |
| 11.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065752033610) |
| 11.12.2006 | 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: 2065752033609) |
| 01.12.2006 | 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: 2065752030452) |
| 11.11.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055752073331) |
| 14.07.2005 | 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: 2055752037427) |
| 26.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025700785582) |
Employees
Number of employees in 2024:
5
Number of employees in 2023:
1
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
5 497 000 rub.
Revenues for 2023:
1 774 000 rub.
Revenues for 2022:
409 000 rub.
Revenues for 2021:
523 000 rub.
Revenues for 2020:
611 000 rub.
Revenues for 2019:
497 000 rub.
Revenues for 2018:
1 317 000 rub.
Expenses for 2024:
4 858 000 rub.
Expenses for 2023:
2 185 000 rub.
Expenses for 2022:
1 130 000 rub.
Expenses for 2021:
1 207 000 rub.
Expenses for 2020:
1 284 000 rub.
Expenses for 2019:
1 207 000 rub.
Expenses for 2018:
1 418 000 rub.
Information about taxes and fees for 2023
Tax amount:364 080 rub.
Contributions amount:
14 670 rub.
NON-TAX INCOME administered by tax authorities:
250 rub.
Corporate property tax:
359 740.46 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
14 670 rub.
The tax levied in connection with the application of the simplified taxation system:
4 090 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
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.