LLC "TRANSFER +"

Limited Liability Company "Transfer Plyus"

Status

active

Authorized capital

4 000 000 rub.

Revenues

666 012 000 rub.

Employees in 2024

293

General information

LLC "TRANSFER +"
Limited Liability Company "Transfer Plyus"

Legal address
628605, Hanty-Mansiiskii Avtonomnyi Okrug - YUgra, g. Nizhnevartovsk, ul. 2P-2, Vld17, Kabinety 8,16,18,19

INN and KPP (TIN and RRC)
8603147230, 860301001

OGRN (Primary State Register Number)
1078603007340

Authorized capital
4 000 000 rub.

Registration date
27.08.2007

Age of organization
18 years 3 months 18 days

City
Nizhnevartovsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
23.05.2025

Organization status

Current status:
active

Head of Organization

Director
Muzafarov Nail Hamzaevich
from 08.08.2018
INN 860304706479

Founders (4)

Hamidullina Irina Pavlovna
Share size: 400 000 rub. (10%)
INN 860300579519

Hakimzyanov Artur Nailevich
Share size: 2 000 000 rub. (50%)
INN 860317273590

Zadvinskii Vladimir Vladislavovich
Share size: 400 000 rub. (10%)
INN 164901819604

Muzafarov Nail Hamzaevich
Share size: 1 200 000 rub. (30%)
INN 860304706479

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.4 Activities of road freight transport and transportation services

    find companies with this code...
  • Additional types of activity (45):
    38.32.5Recycling of secondary non-metallic resources into secondary raw materials
    41.20Construction of residential and non-residential buildings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.21Electrical installation works
    43.29Production of other construction and installation works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    45.20Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.34Wholesale of beverages
    46.35Wholesale trade in tobacco products
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.9Retail trade outside shops, tents, markets
    49.3Activities of other land passenger transport
    52.10Warehousing and storage activities
    52.24Cargo handling
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    71.20.5Technical inspection of motor vehicles
    77.39.11Rental and leasing of other motor vehicles and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre

Federal Tax Service code: 8617
Address: 628408, Hanty-Mansiiskii - YUgra AO, Surgut g, Respubliki ul, d 73, korp 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre
Federal Tax Service code: 8603

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 (29)

23.05.2025 Submission by the licensing authority of information on the granting of a license (GRN: 2258600684670)
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: 2258600477551)
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: 2258600477540)
08.12.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2228600534985)
07.12.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2228600532015)
07.12.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2228600531993)
08.04.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2228600091223)
31.01.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2228600022540)
11.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2208600510028)
27.05.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2208600418651)
07.06.2019 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: 2198617175931)
08.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2188617313620)
10.05.2016 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: 2168617275946)
13.04.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2168617232650)
09.10.2015 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: 2158617432631)
06.03.2013 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2138603033072)
25.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2138603030223)
30.01.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2128603006442)
16.12.2011 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: 2118603120370)
26.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2118603077349)
21.12.2009 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: 2098603169300)
21.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2098603169290)
08.12.2009 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: 2098603125729)
11.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2098603011186)
11.03.2009 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: 2098603011175)
02.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2078603098792)
19.10.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2078603095580)
27.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2078603082930)
27.08.2007 Creation of a legal entity (GRN: 1078603007340)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
293

Number of employees in 2023:
318

Number of employees in 2022:
278

Number of employees in 2021:
245

Number of employees in 2020:
234

Number of employees in 2019:
261

Average salary

In 2024: 62 237 rub.

In 2023: 49 972 rub.

In 2022: 47 381 rub.

In 2021: 42 610 rub.

In 2020: 39 594 rub.

In 2019: 38 264 rub.

Financial indicators

Revenues for 2024:
666 012 000 rub.

Revenues for 2023:
610 582 000 rub.

Revenues for 2022:
537 985 000 rub.

Revenues for 2021:
442 648 000 rub.

Revenues for 2020:
356 289 000 rub.

Revenues for 2019:
382 645 000 rub.

Revenues for 2018:
416 091 000 rub.

 

Expenses for 2024:
625 443 000 rub.

Expenses for 2023:
591 124 000 rub.

Expenses for 2022:
512 395 000 rub.

Expenses for 2021:
404 748 000 rub.

Expenses for 2020:
353 643 000 rub.

Expenses for 2019:
386 313 000 rub.

Expenses for 2018:
416 319 000 rub.

Information about taxes and fees for 2023

Tax amount:
87 108 154 rub.

Contributions amount:
42 705 356 rub.

NON-TAX INCOME administered by tax authorities:
28 775 rub.

Transport tax:
1 513 230 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
38 539 459.36 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
671 591.32 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3 494 305.68 rub.

Income tax:
2 186 392 rub.

Value added tax:
83 379 757.35 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

medium enterprise from 10.07.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 7 inspections. more...

Enforcement proceedings of the FSSP

Found 2 current enforcement proceedings. More...

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