General information

LLC "TRANSFERSERVIS"
Limited Liability Company "Transferservis"

Legal address
398042, Lipeckaya Oblast, G Lipeck, Pr-D Universalnyi, Vld. 10A, Komnata 44
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-07-23)

INN and KPP (TIN and RRC)
4825097777, 482501001

OGRN (Primary State Register Number)
1144825000825

Authorized capital
10 000 rub.

Registration date
19.03.2014

Age of organization
11 years 6 months 7 days

City
Lipeck

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
23.07.2025

Organization status

Current status:
active

Head of Organization

Director
Dolgih Andrei Viktorovich
from 19.03.2014
INN 482613054709

Founders (1)

Dolgih Andrei Viktorovich
Share size: 10 000 rub. (100%)
INN 482613054709

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.31

  Land passenger transport activities: transportation of passengers in urban and suburban transport find companies with this code...

• Additional types of activity (5):

  49.3	Activities of other land passenger transport
  49.32	Activities of passenger taxis and rented passenger cars with a driver
  49.4	Activities of road freight transport and transportation services
  77.11	Rental and leasing of passenger cars and light vehicles
  77.39.11	Rental and leasing of other motor vehicles and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti

Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti
Federal Tax Service code: 4800

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Pension Fund code: 048
Pension Fund registration number: 1036878690
Registration date: 2014-03-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Social Insurance Fund code: 048
Social Insurance Fund registration number: 1036878690
Registration date: 2014-03-25

Entries in the EGRUL (14)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
10

Number of employees in 2022:
14

Number of employees in 2021:
14

Number of employees in 2020:
—

Number of employees in 2019:
14

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
9 834 000 rub.

Revenues for 2022:
16 074 000 rub.

Revenues for 2021:
16 761 000 rub.

Revenues for 2020:
17 088 000 rub.

Revenues for 2019:
22 787 000 rub.

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
10 687 000 rub.

Expenses for 2022:
15 711 000 rub.

Expenses for 2021:
15 999 000 rub.

Expenses for 2020:
16 424 000 rub.

Expenses for 2019:
22 144 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
8 000 rub.

Transport tax:
70 830.49 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
314 781.92 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
9 372.37 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
16 988.49 rub.

The tax levied in connection with the application of the simplified taxation system:
159 559.31 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 8 inspections. more...

Enforcement proceedings of the FSSP

Found 21 current enforcement proceedings.
Found 9 completed enforcement proceedings. More...

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