General information

LLC "TRANSFER"
Limited Liability Company "Transfer"

Legal address
192012, g.Sankt-Peterburg, Per. 2-I Rabfakovskii, d. 5, k. 2 Litera U, kv. 51

INN and KPP (TIN and RRC)
7811763655, 781101001

OGRN (Primary State Register Number)
1217800124123

Authorized capital
10 000 rub.

Registration date
12.08.2021

Age of organization
4 years 7 months 6 days

City
Sankt-Peterburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.01.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Sergeev Roman Evgenevich
from 12.08.2021
INN 693203268958

Founders (1)

Sergeev Roman Evgenevich
Share size: 10 000 rub. (100%)
INN 693203268958

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.42

  Provision of transportation services find companies with this code...

• Additional types of activity (2):

  49.41	Activities of road freight transport
  96.09	Provision of other personal services not included in other groupings

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 №24 po Sankt-Peterburgu
Federal Tax Service code: 7811

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: 1068689049
Registration date: 2021-08-13

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: 1068689049
Registration date: 2021-08-13

Entries in the EGRUL (6)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

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:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
12 668 000 rub.

Revenues for 2023:
7 052 000 rub.

Revenues for 2022:
5 267 000 rub.

Revenues for 2021:
83 000 rub.

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
12 612 000 rub.

Expenses for 2023:
6 984 000 rub.

Expenses for 2022:
5 063 000 rub.

Expenses for 2021:
53 000 rub.

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
63 707.74 rub.

Income tax:
36 911 rub.

Value added tax:
1 179 419.84 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.09.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 4 current enforcement proceedings.
Found 2 completed enforcement proceedings. More...

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