LLC "TRANSFER"
Status
active
Authorized capital
10 000 rub.
Revenues
34 129 000 rub.
Employees in 2024
1
General information
LLC "TRANSFER"
Limited Liability Company "Transfer"
Legal address
125466, g.Moskva, ul Vorotynskaya, d. 11, kv. 2
INN and KPP (TIN and RRC)
1835029234, 773301001
OGRN (Primary State Register Number)
1021801161854
Authorized capital
10 000 rub.
Registration date
05.06.1995
Age of organization
30 years 11 months 3 days
City
Moskva
Special tax treatment
USN (2026 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.05.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
Galimova Liliya Firdavisovna
from 13.05.2025
INN 183105044004
Founders (1)
Galimov Firdavis Rifkatovich
Share size: 10 000 rub. (100%)
INN 183111265361
Types of activities (OKVED / RCEA)
- Main type of activity:
96.01 Washing and dry cleaning of textile and fur products
find companies with this code... - Additional types of activity (10):
38.11 Collection of non-hazardous waste 38.12 Collection of hazardous waste 38.21 Treatment and disposal of non-hazardous waste 38.22 Hazardous waste treatment and disposal 68.10 Purchase and sale of own real estate 68.20 Lease and management of own or leased real estate 68.31 The activities of real estate agencies for remuneration or on a contractual basis 69.10 Legal activities 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 70.22 Consulting on business and management issues
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 33 po g.Moskve
Federal Tax Service code: 7733
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1073272302
Registration date: 2023-03-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1073272302
Registration date: 2023-03-22
Entries in the EGRUL (27)
| 13.05.2025 | 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: 2257717199617) |
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257716935386) |
| 28.04.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257716492009) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257713235998) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706892640) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706892639) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247711814910) |
| 09.08.2024 | 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: 2247707698380) |
| 05.05.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237703935687) |
| 24.03.2023 | 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: 2237702600705) |
| 23.03.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237702479474) |
| 23.03.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237702479452) |
| 22.03.2023 | 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: 2237702479408) |
| 26.07.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2211800240518) |
| 23.07.2021 | 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: 2211800240177) |
| 14.07.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2211800227406) |
| 03.06.2021 | 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: 2211800180931) |
| 30.12.2020 | 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: 2201800509700) |
| 09.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2161832161225) |
| 29.12.2009 | 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: 2091831194805) |
| 16.09.2009 | 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: 2091831096278) |
| 01.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071831177460) |
| 31.08.2007 | 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: 2071831163590) |
| 22.11.2006 | 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: 2061831143471) |
| 28.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2051800516117) |
| 02.12.2002 | 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: 2021801163118) |
| 30.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021801161854) |
Employees
Number of employees in 2025:
1
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:
—
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
34 129 000 rub.
Revenues for 2024:
24 868 000 rub.
Revenues for 2023:
26 587 000 rub.
Revenues for 2022:
25 408 000 rub.
Revenues for 2021:
28 482 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
31 565 000 rub.
Expenses for 2024:
18 698 000 rub.
Expenses for 2023:
21 969 000 rub.
Expenses for 2022:
23 682 000 rub.
Expenses for 2021:
23 313 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:850 220 rub.
Contributions amount:
39 600 rub.
The tax levied in connection with the application of the simplified taxation system:
792 445 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
39 600 rub.
Transport tax:
12 388 rub.
Corporate property tax:
45 387 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2018
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 1 current enforcement proceedings. More...
Watching right now
OOO "KADROVOE AGENTSTVO "PRIORITET"OOO "KEMHIMSNAB"
OOO "AGROFIRMA "INNOVA"
NP "KUZBASSKAYA REGIONALNAYA REMESLENNAYA PALATA"
OOO "STAH"
OOO "KOMPANIYA "SARS"
FOND PRAVOPORYADOK
OOO "GRAN"
ZAO PKP "KURS"
ZAO KOMPANIYA "FINANSOVYI PROEKT"
OOO "SMK"
OOO "AVANGARD"
FGOU SPO "APK"
OOO "TRANSIBSERVIS"
SADOVODCHESKOE TOVARISHESTVO "KAPITANCY"