LLC "TRANSFER SERVIS"
Status
active
Authorized capital
1 500 000 rub.
Revenues
73 619 000 rub.
Employees in 2024
3
General information
LLC "TRANSFER SERVIS"
Limited Liability Company "Transfer Servis"
Legal address
141897, Moskovskaya Oblast, G Dmitrov, Str. 50A, Ofis 2
INN and KPP (TIN and RRC)
5007049886, 500701001
OGRN (Primary State Register Number)
1055001019160
Authorized capital
1 500 000 rub.
Registration date
25.10.2005
Age of organization
20 years 4 months 22 days
City
Dmitrov
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
Vasilenko Pavel Viktorovich
from 07.04.2023
INN 770906026467
Founders (2)
Vasilenko Pavel Viktorovich
Share size: 750 000 rub. (50%)
INN 770906026467
Ternovskii Dmitrii Alekseevich
Share size: 750 000 rub. (50%)
INN 742206847423
Types of activities (OKVED / RCEA)
- Main type of activity:
77.11 Rental and leasing of passenger cars and light vehicles
find companies with this code... - Additional types of activity (5):
49.3 Activities of other land passenger transport 49.31 Land passenger transport activities: transportation of passengers in urban and suburban transport 49.32 Activities of passenger taxis and rented passenger cars with a driver 49.39 Activities of other land passenger transport, not included in other groupings 79.11 Activities of travel agencies
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Dmitrovu Moskovskoi oblasti
Federal Tax Service code: 5007
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1070298235
Registration date: 2005-12-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1070298235
Registration date: 2005-12-07
Entries in the EGRUL (25)
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255004379837) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255002192234) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255002192223) |
| 24.01.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255000996974) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2245002488410) |
| 21.06.2024 | 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: 2245001310288) |
| 14.08.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235001562717) |
| 08.06.2023 | 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: 2235001017183) |
| 07.04.2023 | 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: 2235000649200) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225003551045) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225003551034) |
| 20.06.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2215001340134) |
| 04.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205004061216) |
| 11.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205000529810) |
| 19.05.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7195081988578) |
| 29.12.2018 | 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: 2185007388421) |
| 16.07.2014 | 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: 2145007023423) |
| 18.06.2010 | 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: 2105007050300) |
| 03.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105007047264) |
| 23.01.2010 | 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: 2105007012691) |
| 20.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065007036169) |
| 20.09.2006 | 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: 2065007036158) |
| 28.06.2006 | 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: 2065007022870) |
| 25.10.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055001019192) |
| 25.10.2005 | Creation of a legal entity (GRN: 1055001019160) |
Employees
Number of employees in 2024:
3
Number of employees in 2023:
3
Number of employees in 2022:
3
Number of employees in 2021:
3
Number of employees in 2020:
4
Number of employees in 2019:
4
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
73 619 000 rub.
Revenues for 2023:
35 200 000 rub.
Revenues for 2022:
14 126 000 rub.
Revenues for 2021:
13 287 000 rub.
Revenues for 2020:
8 685 000 rub.
Revenues for 2019:
27 474 000 rub.
Revenues for 2018:
48 327 000 rub.
Expenses for 2024:
47 670 000 rub.
Expenses for 2023:
25 476 000 rub.
Expenses for 2022:
14 582 000 rub.
Expenses for 2021:
15 194 000 rub.
Expenses for 2020:
13 461 000 rub.
Expenses for 2019:
24 601 000 rub.
Expenses for 2018:
44 787 000 rub.
Information about taxes and fees for 2023
Tax amount:560 327 rub.
Contributions amount:
157 695 rub.
Transport tax:
86 831.12 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
145 780.79 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
11 915 rub.
The tax levied in connection with the application of the simplified taxation system:
473 496.77 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
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.