LLC "TRANSFER PLYUS"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
0
General information
LLC "TRANSFER PLYUS"
Limited Liability Company "Transfer Plyus"
Legal address
214019, Smolenskaya Oblast, g. Smolensk, Pr-D Tramvainyi, d. 12, Ofis 102
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-07-18)
INN and KPP (TIN and RRC)
6727018562, 673201001
OGRN (Primary State Register Number)
1076727001438
Authorized capital
10 000 rub.
Registration date
04.12.2007
Age of organization
17 years 9 months 8 days
City
Smolensk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
18.07.2025
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2025-07-18
GRN: 2256700739788
Head of Organization
Bankruptcy Trustee
Starodubkin Andrei Viktorovich
from 16.12.2019
INN 673101084927
Founders (1)
Podolyakin Mihail Fedorovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-07-26)
Share size: 10 000 rub. (100%)
INN 672702708416
Types of activities (OKVED / RCEA)
- Main type of activity:
68.32.1 Management of the operation of the housing stock for remuneration or on a contractual basis
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700
Address: 214040, Smolenskaya obl, Smolensk g, Gagarina pr-kt,23V
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Pension Fund code: 067
Pension Fund registration number: 1041700517
Registration date: 2015-04-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Social Insurance Fund code: 067
Social Insurance Fund registration number: 1041700517
Registration date: 2022-07-01
Entries in the EGRUL (36)
| 18.07.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2256700739799) |
| 18.07.2025 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2256700739788) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256700437365) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256700437354) |
| 26.07.2024 | 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: 2246700171375) |
| 29.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236700876586) |
| 04.07.2022 | 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: 2226700228786) |
| 16.12.2019 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2196733366245) |
| 07.11.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2196733324654) |
| 23.08.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2196733246092) |
| 18.07.2019 | 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: 2196733214610) |
| 07.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186733397937) |
| 06.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186733315844) |
| 28.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186733267675) |
| 16.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186733181370) |
| 16.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176733249340) |
| 31.08.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2156733218717) |
| 09.04.2015 | 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: 2156733094220) |
| 07.04.2015 | 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: 2156733092052) |
| 07.04.2015 | 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: 2156733091458) |
| 31.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156733086520) |
| 31.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156733086519) |
| 30.03.2015 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2156733085441) |
| 30.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156733085254) |
| 02.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116727001499) |
| 11.06.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2106727006406) |
| 11.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106727006395) |
| 22.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086727022567) |
| 22.09.2008 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2086727022556) |
| 12.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086727007343) |
| 27.02.2008 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2086727005759) |
| 27.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086727005748) |
| 11.12.2007 | 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: 2076727018751) |
| 07.12.2007 | 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: 2076727018674) |
| 04.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2076727018146) |
| 04.12.2007 | Creation of a legal entity (GRN: 1076727001438) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
2
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
8 290 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
367 000 rub.
Expenses for 2019:
—
Expenses for 2018:
8 366 000 rub.
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 259 202.88 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 3 710.78 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 5 062.29 rub.
Personal income tax:
debt: 141 971 rub.
Personal income tax:
penalty: 1 259.68 rub.
Personal income tax:
fine: 9 608 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 27 262.37 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 1 173.53 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 63 712 rub.
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 53 inspections. more...
Enforcement proceedings of the FSSP
Found 33 current enforcement proceedings.
Found 12 completed enforcement proceedings. More...