LLC "TRANSFER"
Status
active
Authorized capital
20 000 rub.
Revenues
4 360 000 rub.
Employees in 2024
2
General information
LLC "TRANSFER"
Limited Liability Company "Transfer"
Legal address
620066, Sverdlovskaya Oblast, g.Ekaterinburg, G Ekaterinburg, ul Blyuhera, Str. 58, Ofis 307
INN and KPP (TIN and RRC)
6670464665, 667001001
OGRN (Primary State Register Number)
1186658016049
Authorized capital
20 000 rub.
Registration date
28.02.2018
Age of organization
7 years 6 months 30 days
City
Ekaterinburg
Special tax treatment
USN (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.02.2025
Organization status
Current status:
active
Head of Organization
Director
Vasko Valentin Aleksandrovich
from 23.08.2024
INN 660304299429
Founders (2)
Tomashevskii Georgii Aleksandrovich
Share size: 4 000 rub. (20%)
INN 665801818546
Podvalnyi YAroslav Mihailovich
Share size: 16 000 rub. (80%)
INN 667118961750
Types of activities (OKVED / RCEA)
- Main type of activity:
49.41 Activities of road freight transport
find companies with this code... - Additional types of activity (21):
45.11 Trade in passenger cars and light-duty trucks 45.11.1 Wholesale of passenger cars and light vehicles 45.11.2 Retail sale of passenger cars and light vehicles in specialized stores 45.11.31 Retail sale of passenger cars and light vehicles via the Internet information and communication network 45.11.39 Retail trade in passenger cars and light motor vehicles, other, not included in other groupings 45.11.4 Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis 45.19 Trade in other motor vehicles 45.19.1 Wholesale trade of other motor vehicles 45.20 Maintenance and repair of motor vehicles 45.20.1 Maintenance and repair of passenger cars and light commercial vehicles 45.31.1 Wholesale of automotive parts, components and accessories, except for the activities of agents 45.31.2 The activities of agents in the wholesale trade of automotive parts, components and accessories 45.32 Retail sale of automotive parts, components and accessories 45.32.2 Retail sale of automotive parts, components and accessories, other 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 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 52.10 Warehousing and storage activities 52.10.1 Storage and warehousing of frozen or refrigerated goods
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kirovskomu raionu g.Ekaterinburga
Federal Tax Service code: 6670
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (15)
| 26.02.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2256602677428) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256600892370) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256600892360) |
| 24.12.2024 | 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: 2246601447717) |
| 23.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246600852672) |
| 24.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246600423100) |
| 23.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246600417578) |
| 22.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236600298966) |
| 28.09.2022 | 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: 2226601110591) |
| 15.01.2021 | 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: 2216600019480) |
| 15.08.2019 | 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: 6196658196894) |
| 05.03.2018 | 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: 2186658362416) |
| 02.03.2018 | 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: 2186658347874) |
| 28.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2186658336269) |
| 28.02.2018 | Creation of a legal entity (GRN: 1186658016049) |
Employees
Number of employees in 2024:
2
Number of employees in 2023:
3
Number of employees in 2022:
4
Number of employees in 2021:
3
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
4 360 000 rub.
Revenues for 2023:
361 565 000 rub.
Revenues for 2022:
55 724 000 rub.
Revenues for 2021:
53 640 000 rub.
Revenues for 2020:
162 000 rub.
Revenues for 2019:
1 379 000 rub.
Revenues for 2018:
6 781 000 rub.
Expenses for 2024:
3 645 000 rub.
Expenses for 2023:
357 325 000 rub.
Expenses for 2022:
53 746 000 rub.
Expenses for 2021:
51 739 000 rub.
Expenses for 2020:
342 000 rub.
Expenses for 2019:
1 311 000 rub.
Expenses for 2018:
6 806 000 rub.
Information about taxes and fees for 2023
Tax amount:13 075 701 rub.
Contributions amount:
317 252 rub.
NON-TAX INCOME administered by tax authorities:
50 625 rub.
Transport tax:
15 682.60 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
313 307.01 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
4.51 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3 940.80 rub.
Value added tax:
13 009 394 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.03.2018
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.