LLC "TRANSFER-EKSPRESS"

Limited Liability Company "Transfer-Ekspress"

Status

active

Authorized capital

10 000 rub.

Revenues

1 691 000 rub.

Employees in 2024

1

General information

LLC "TRANSFER-EKSPRESS"
Limited Liability Company "Transfer-Ekspress"

Legal address
400006, Volgogradskaya Oblast, G Volgograd, ul Im. Akademika Zelinskogo, d. 12, Pomesch. 1

INN and KPP (TIN and RRC)
3443114147, 345901001

OGRN (Primary State Register Number)
1123443000680

Authorized capital
10 000 rub.

Registration date
07.02.2012

Age of organization
13 years 9 months 30 days

City
Volgograd

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.01.2025

Organization status

Current status:
active

Head of Organization

General director
Savin Oleg Borisovich
from 07.02.2012
INN 344200906065

Founders (1)

Savin Oleg Borisovich
Share size: 10 000 rub. (100%)
INN 344200906065

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.39 Activities of other land passenger transport, not included in other groupings

    find companies with this code...
  • Additional types of activity (20):
    25.99.29Manufacture of other base metal products not included in other groupings
    25.99.3Manufacturing of finished metal products for household purposes by individual order of the population
    45.1Trade in motor vehicles
    45.20Maintenance and repair of motor vehicles
    45.20.2Maintenance and repair of other motor vehicles
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    47.99.5Retail sales activities by commission agents outside stores
    49.31Land passenger transport activities: transportation of passengers in urban and suburban transport
    49.31.2Regular transportation of passengers by other land transport in urban and suburban communications
    49.31.21Regular passenger transportation by buses in urban and suburban traffic
    49.39.11Regular transportation of passengers by buses in intercity communication
    52.21Auxiliary activities related to land transport
    73.11Activities of advertising agencies
    77.39.1Rental and leasing of other land vehicles and equipment
    77.39.11Rental and leasing of other motor vehicles and equipment
    82.99Activities related to the provision of other business support services, 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:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Volgogradskoi oblasti
Federal Tax Service code: 3459

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (22)

27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253400215231)
27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253400215220)
15.02.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243400037846)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223400526908)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223400526897)
19.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213400159366)
26.02.2021 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2213400060465)
29.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203400534093)
02.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183443117570)
18.05.2017 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2173443299742)
09.03.2016 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: 2163443218178)
09.03.2016 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: 2163443217914)
04.03.2016 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: 2163443177049)
29.02.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2163443160934)
29.02.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2163443160923)
29.02.2016 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: 2163443160868)
02.10.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2153443375908)
15.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123443053028)
13.02.2012 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: 2123443009897)
13.02.2012 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: 2123443009193)
08.02.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123443007499)
07.02.2012 Creation of a legal entity (GRN: 1123443000680)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
1

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:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
1 691 000 rub.

Revenues for 2023:
1 566 000 rub.

Revenues for 2022:
976 000 rub.

Revenues for 2021:
2 994 000 rub.

Revenues for 2020:
1 409 000 rub.

Revenues for 2019:
1 151 000 rub.

Revenues for 2018:
161 000 rub.

 

Expenses for 2024:
1 362 000 rub.

Expenses for 2023:
1 413 000 rub.

Expenses for 2022:
919 000 rub.

Expenses for 2021:
2 875 000 rub.

Expenses for 2020:
1 365 000 rub.

Expenses for 2019:
535 000 rub.

Expenses for 2018:
134 000 rub.

Information about taxes and fees for 2023

Tax amount:
3 795 rub.

Contributions amount:
44 118 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
43 853.74 rub.

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

The tax levied in connection with the application of the simplified taxation system:
3 795.13 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.

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