Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSFER CENTR"
Limited Liability Company "Transfer Centr"
Legal address
428022, CHuvashskaya Respublika - CHuvashiya, g. CHeboksary, ul. Patrisa Lumumby, D.14
INN and KPP (TIN and RRC)
2127323729, 213001001
OGRN (Primary State Register Number)
1032127001500
Authorized capital
10 000 rub.
Registration date
29.01.2003
Age of organization
22 years 11 months 15 days
City
CHeboksary
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.02.2025
Current status:
active
Director
Leschanov Sergei Ivanovich
from 30.06.2016
INN 165800108324
Leschanova Zinaida Petrovna
Share size: 10 000 rub. (100%)
INN 212904551215
| 46.66 | Wholesale of other office equipment and equipment
find companies with this code... |
| 46.65 | Wholesale of office furniture |
| 46.69.2 | Wholesale of operational materials and machine accessories |
| 46.69.3 | Wholesale of lifting and transport machinery and equipment |
| 46.69.4 | Wholesale of machinery and equipment for the production of food, beverages and tobacco products |
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
| 47.41.4 | Retail sale of office machinery and equipment in specialty stores |
| 47.59.1 | Retail sale of furniture in specialty stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100
Address: 428022,, g. CHeboksary, ul. Patrisa Lumumby, d 8
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100
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: —
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252100320932) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252100320921) |
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222100842973) |
| 31.12.2021 | 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: 2212100223223) |
| 08.07.2016 | 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: 2162130848120) |
| 30.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162130831377) |
| 29.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130632475) |
| 28.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130368090) |
| 14.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130098480) |
| 15.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152130656027) |
| 04.09.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152130488190) |
| 30.12.2009 | 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: 2092130359066) |
| 21.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092130239298) |
| 15.05.2009 | 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: 2092130177753) |
| 07.05.2008 | 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: 2082130140520) |
| 06.06.2007 | 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: 2072130148121) |
| 16.01.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062128065910) |
| 26.05.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052128062590) |
| 25.05.2005 | 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: 2052128061885) |
| 25.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052128061863) |
| 29.01.2003 | Creation of a legal entity (GRN: 1032127001500) |
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:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
2 275 000 rub.
Revenues for 2023:
2 820 000 rub.
Revenues for 2022:
1 858 000 rub.
Revenues for 2021:
1 976 000 rub.
Revenues for 2020:
1 290 000 rub.
Revenues for 2019:
1 709 000 rub.
Revenues for 2018:
1 041 000 rub.
Expenses for 2024:
2 288 000 rub.
Expenses for 2023:
2 661 000 rub.
Expenses for 2022:
1 633 000 rub.
Expenses for 2021:
1 879 000 rub.
Expenses for 2020:
1 250 000 rub.
Expenses for 2019:
1 604 000 rub.
Expenses for 2018:
987 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
56 403.39 rub.
Income tax:
28 352 rub.
Value added tax:
129 597.01 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.