LLC "TRANSFER KEA"
Status
active
Authorized capital
173 331.94 rub.
Revenues
135 844 000 rub.
Employees in 2024
31
General information
LLC "TRANSFER KEA"
Limited Liability Company "Transfer Kea"
Legal address
630099, Novosibirskaya Oblast, g. Novosibirsk, ul. Deputatskaya, Zd. 46
INN and KPP (TIN and RRC)
5402509990, 540601001
OGRN (Primary State Register Number)
1095402003806
Authorized capital
173 331.94 rub.
Registration date
31.03.2009
Age of organization
16 years 6 months 0 days
City
Novosibirsk
Special tax treatment
USN (2025 year)
Model charter
№ 20 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
07.07.2025
Organization status
Current status:
active
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNYE TEHNOLOGII"
OGRN: 1135476131317
INN: 5407489070
Date: 2022-01-19
GRN: 2225400056264
Head of Organization
General director
Saraikin Dmitrii Vasilevich
from 13.02.2024
INN 540229994104
Founders (3)
Saraikin Dmitrii Vasilevich
Share size: 82 332.67 rub. (47.5%)
INN 540229994104
SHvedov Aleksandr Aleksandrovich
Share size: 8 666.60 rub. (5%)
INN 541000144540
Salihov Dmitrii Gennadevich
Share size: 82 332.67 rub. (47.5%)
INN 540231818674
Types of activities (OKVED / RCEA)
- Main type of activity:
79.90.32 Activities related to the provision of other services related to the pre-order service
find companies with this code... - Additional types of activity (2):
79.11 Activities of travel agencies 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 № 16 po Novosibirskoi oblasti
Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Novosibirskoi oblasti
Federal Tax Service code: 5406
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 054
Pension Fund registration number: 1062013113
Registration date: 2019-09-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Social Insurance Fund code: 054
Social Insurance Fund registration number: 1062013113
Registration date: 2019-09-06
Entries in the EGRUL (33)
| 07.07.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2255402190668) |
| 07.07.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2255402190657) |
| 07.07.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2255402190635) |
| 28.02.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2255401811718) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255401374215) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255401374204) |
| 30.05.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245400491158) |
| 13.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245400131062) |
| 19.01.2024 | Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245400049508) |
| 05.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235401225706) |
| 19.10.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2235401007653) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225401115730) |
| 31.03.2022 | 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: 2225400302444) |
| 19.01.2022 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2225400056264) |
| 10.06.2021 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2215400575124) |
| 11.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205401045420) |
| 20.09.2019 | 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: 6195476404249) |
| 10.09.2019 | 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: 6195476361558) |
| 10.09.2019 | 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: 6195476360810) |
| 10.09.2019 | 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: 6195476360568) |
| 10.09.2019 | 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: 6195476360557) |
| 05.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6195476341835) |
| 05.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6195476341824) |
| 05.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6195476341681) |
| 19.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195476975230) |
| 27.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175476150870) |
| 10.11.2016 | 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: 7165476308254) |
| 20.08.2015 | 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: 2155476944687) |
| 13.04.2011 | 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: 2115476435281) |
| 05.02.2010 | 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: 2105402100868) |
| 20.04.2009 | 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: 2095402064580) |
| 31.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095402051864) |
| 31.03.2009 | Creation of a legal entity (GRN: 1095402003806) |
Employees
Number of employees in 2024:
31
Number of employees in 2023:
20
Number of employees in 2022:
16
Number of employees in 2021:
14
Number of employees in 2020:
3
Number of employees in 2019:
8
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
135 844 000 rub.
Revenues for 2023:
—
Revenues for 2022:
64 711 000 rub.
Revenues for 2021:
53 366 000 rub.
Revenues for 2020:
35 786 000 rub.
Revenues for 2019:
60 951 000 rub.
Revenues for 2018:
23 675 000 rub.
Expenses for 2024:
128 935 000 rub.
Expenses for 2023:
—
Expenses for 2022:
57 997 000 rub.
Expenses for 2021:
53 055 000 rub.
Expenses for 2020:
31 438 000 rub.
Expenses for 2019:
49 732 000 rub.
Expenses for 2018:
19 071 000 rub.
Information about taxes and fees for 2023
Tax amount:742 348 rub.
Contributions amount:
3 868 623 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 703 143.86 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
15 614.38 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
149 865.68 rub.
The tax levied in connection with the application of the simplified taxation system:
742 348 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business 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.