General information

LLC "TRANSFER RIK"
Limited Liability Company "Transfer Rik"

Legal address
414000, Astrahanskaya Oblast, g. Astrahan, ul. SHaumyana, d. 73, Pomesch. 1G
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-28)

INN and KPP (TIN and RRC)
3015114126, 301501001

OGRN (Primary State Register Number)
1183025006383

Authorized capital
10 000 rub.

Registration date
24.09.2018

Age of organization
7 years 7 months 12 days

City
Astrahan

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-05-04
GRN: 2223000578865

Head of Organization

General director
Gapurov Ruslan Abdulgapurovich
from 24.09.2018
INN 056119040941

Founders (2)

Atasheva Kipayat Magomedovna
Share size: 5 000 rub. (50%)
INN 301506415634

Gapurov Ruslan Abdulgapurovich
Share size: 5 000 rub. (50%)
INN 056119040941

Types of activities (OKVED / RCEA)

• Main type of activity:

  68.20.1

  Renting and managing your own or rented residential real estate find companies with this code...

• Additional types of activity (27):

  45.31	Wholesale of automotive parts, assemblies and accessories
  46.32	Wholesale of meat and meat products
  46.36	Wholesale of sugar, chocolate and sugary confectionery
  46.42	Wholesale of clothing and footwear
  46.43	Wholesale of household electrical goods
  46.44	Wholesale of ceramic and glass products and cleaning products
  46.52.2	Wholesale of electronic equipment and its spare parts
  46.62	Wholesale of machine tools
  46.69	Wholesale of other machinery and equipment
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.90	Non-specialized wholesale trade
  47.78.9	Retail sale of non-food products not included in other groupings in specialized stores
  47.91.2	Retail trade carried out directly using the Internet information and communication network
  47.91.3	Retail trade through online auctions
  47.91.4	Retail trade carried out directly with the help of television, radio, telephone
  47.99	Other retail trade outside shops, tents, markets
  47.99.1	The activity of direct sales or sales by sales agents with delivery
  52.10	Warehousing and storage activities
  52.10.9	Storage and warehousing of other goods
  68.20.2	Lease and management of own or leased non-residential real estate
  77.29	Rental and rental of other personal and household items
  77.31	Rental and leasing of agricultural machinery and equipment
  77.32	Rental and leasing of construction machinery and equipment
  79.90.1	Activities related to the provision of tourist information services
  79.90.3	Activities related to the provision of travel services related to booking
  81.21	General cleaning of buildings
  81.30	Landscaping activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti

Federal Tax Service code: 3000
Address: 414024,, Astrahan g, Naberezhnaya Privolzhskogo zatona ul, d k1, korp str35

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Pension Fund code: 040015
Pension Fund registration number: 040015078020
Registration date: 2018-09-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Social Insurance Fund code: 3000
Social Insurance Fund registration number: 300005309930001
Registration date: 2018-09-25

Entries in the EGRUL (10)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

(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.

Watching right now