General information

LLC "TRANSFERRUM"
Limited Liability Company "Transferrum"

Legal address
650993, Kemerovskaya Oblast - Kuzbass, g. Kemerovo, ul. Nikolaya Ostrovskogo, D.32, Kv.444

INN and KPP (TIN and RRC)
4205264210, 420501001

OGRN (Primary State Register Number)
1134205008178

Authorized capital
12 000 rub.

Registration date
09.04.2013

Age of organization
12 years 10 months 11 days

City
Kemerovo

Special tax treatment
USN (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2021-09-03
GRN: 2214200359459

Head of Organization

Liquidator
Nikitenko Mihail Sergeevich
from 26.05.2021
INN 420539520028

Founders (2)

Nikitenko Mihail Sergeevich
Share size: 6 000 rub. (50%)
INN 420539520028

Nesterov Dmitrii Vladislavovich
Share size: 6 000 rub. (50%)
INN 226102762600

Types of activities (OKVED / RCEA)

• Main type of activity:

  72.19

  Scientific research and development in the field of natural and technical sciences other find companies with this code...

• Additional types of activity (6):

  46.6	Wholesale of other machinery, equipment and accessories
  70.22	Consulting on business and management issues
  71.12.12	Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety
  71.20	Technical testing, research, analysis and certification
  73.20.1	Market research
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu

Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052049
Pension Fund registration number: 052049025488
Registration date: 2013-04-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 4218
Social Insurance Fund registration number: 421802427042181
Registration date: 2013-04-15

Entries in the EGRUL (14)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
0

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
51 000 rub.

Expenses for 2018:
3 000 rub.

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.

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