General information

LLC "TRANSFER"
Limited Liability Company "Transfer"

Legal address
173024, Novgorodskaya Oblast, G Velikii Novgorod, ul Kochetova, d. 8, 115

INN and KPP (TIN and RRC)
5321159497, 532101001

OGRN (Primary State Register Number)
1135321000121

Authorized capital
10 000 rub.

Registration date
18.01.2013

Age of organization
12 years 8 months 16 days

City
Velikii Novgorod

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
24.04.2025

Organization status

Current status:
active

Head of Organization

General director
Spiridonov Oleg YUrevich
from 06.04.2024
INN 532119584494

Founders (1)

Spiridonov Oleg YUrevich
Share size: 10 000 rub. (100%)
INN 532119584494

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.3	Activities of other land passenger transport find companies with this code...

• Additional types of activity (2):

  52.21.2	Auxiliary activities related to road transport
  52.29	Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Novgorodskoi oblasti

Federal Tax Service code: 5300
Address: 173003,, Velikii Novgorod g, Bolshaya Sankt-Peterburgskaya ul, d 62

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Novgorodskoi oblasti
Federal Tax Service code: 5300

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 (11)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
—

Number of employees in 2022:
1

Number of employees in 2021:
0

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:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
997 000 rub.

Revenues for 2019:
2 533 000 rub.

Revenues for 2018:
3 300 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
995 000 rub.

Expenses for 2019:
2 517 000 rub.

Expenses for 2018:
3 298 000 rub.

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
969.62 rub.

The tax levied in connection with the application of the simplified taxation system:
2 134.61 rub.

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
penalty: 5 990.15 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 0.58 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 4.48 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1.04 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2025

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 6 current enforcement proceedings. More...

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