General information

LLC "TRANSFER"
Limited Liability Company "Transfer"

Legal address
188540, Leningradskaya Oblast, g. Sosnovyi Bor, ul. Mira, d. 1, Ofis 412
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-07-11)

INN and KPP (TIN and RRC)
4726004980, 472601001

OGRN (Primary State Register Number)
1194704029761

Authorized capital
10 000 rub.

Registration date
31.12.2019

Age of organization
5 years 11 months 2 days

City
Sosnovyi Bor

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
24.05.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-05-24
GRN: 2244700216924

Head of Organization

General director
Hartiyan Igor Ilich
from 31.12.2019
INN 471401205531

Founders (1)

Hartiyan Igor Ilich
Share size: 10 000 rub. (100%)
INN 471401205531

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 (18):

  49.31	Land passenger transport activities: transportation of passengers in urban and suburban transport
  49.31.2	Regular transportation of passengers by other land transport in urban and suburban communications
  49.31.21	Regular passenger transportation by buses in urban and suburban traffic
  49.32	Activities of passenger taxis and rented passenger cars with a driver
  49.39.1	Regular transportation of passengers by land transport, except for rail transport, in intercity and international traffic, as well as special transportation (for own needs)
  49.39.11	Regular transportation of passengers by buses in intercity communication
  49.39.12	Regular transportation of passengers by buses in international traffic
  49.39.13	Special transportation (for own needs) by buses
  49.39.3	Transportation of passengers by land transport on orders
  49.39.33	Transportation of passengers by buses in urban and suburban traffic on orders, with the exception of transportation by rented buses with a driver and on tourist or sightseeing routes
  49.39.34	Transportation of passengers by buses in intercity and international traffic on orders, with the exception of transportation by rented buses with a driver and on tourist or sightseeing routes
  49.39.35	Transportation of passengers by vehicles driven by humans or animals
  49.39.39	Transportation of passengers by land transport, other, not included in other groupings
  49.41	Activities of road freight transport
  49.41.1	Transportation of goods by specialized vehicles
  49.41.2	Transportation of goods by non-specialized motor vehicles
  49.41.3	Rent a truck with a driver
  49.42	Provision of transportation services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti

Federal Tax Service code: 4704
Address: 188801, g.Vyborg, ul.Gagarina, 27 A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po Leningradskoi oblasti
Federal Tax Service code: 4707

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 057015
Pension Fund registration number: 057015011041
Registration date: 2020-01-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 4700
Social Insurance Fund registration number: 470000169147001
Registration date: 2020-01-14

Entries in the EGRUL (12)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
1

Number of employees in 2021:
2

Number of employees in 2020:
2

Number of employees in 2019:
0

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:
4 223 000 rub.

Revenues for 2020:
10 903 000 rub.

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
4 922 000 rub.

Expenses for 2020:
10 690 000 rub.

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

The tax levied in connection with the application of the simplified taxation system:
37 778.14 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.01.2020

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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