LLC "TRANSFERS"
Status
active
Authorized capital
50 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "TRANSFERS"
Limited Liability Company "Transfers"
Legal address
191144, g.Sankt-Peterburg, ul. Moiseenko, d. 22, Litera B, Pomesch.; Ofis; Rab.Mesto 20-N; 22; 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2026-03-24)
INN and KPP (TIN and RRC)
7842190080, 784201001
OGRN (Primary State Register Number)
1217800045143
Authorized capital
50 000 rub.
Registration date
23.03.2021
Age of organization
5 years 0 months 5 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.03.2026
Organization status
Current status:
active
Head of Organization
General director
Galushko Vladimir Aleksandrovich
from 05.08.2024
INN 503213227630
Founders (2)
Galushko Vladimir Aleksandrovich
Share size: 25 000 rub. (50%)
INN 503213227630
Owned by the limited liability company itself
Share size: 25 000 rub. (50%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (4):
46.75 Wholesale of chemical products 52.10 Warehousing and storage activities 68.20 Lease and management of own or leased real estate 93.19 Other sports activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Sankt-Peterburgu
Federal Tax Service code: 7840
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1092346913
Registration date: 2021-03-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1092346913
Registration date: 2021-03-24
Entries in the EGRUL (15)
| 24.03.2026 | 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: 2267800970138) |
| 23.03.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2267800679958) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257800384455) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257800384444) |
| 21.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247802260242) |
| 05.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247801670279) |
| 05.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247801670257) |
| 08.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237802145920) |
| 06.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237800315311) |
| 17.08.2022 | 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: 2227802612266) |
| 27.05.2021 | 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: 2217801672340) |
| 22.04.2021 | 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: 2217801289880) |
| 25.03.2021 | 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: 2217800958065) |
| 23.03.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217800916870) |
| 23.03.2021 | Creation of a legal entity (GRN: 1217800045143) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
—
Number of employees in 2019:
—
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:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:3 200 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
3 200 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.04.2021
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.