Status

active

Authorized capital

— rub.

Revenues

6 163 000 rub.

Employees in 2023

4

General information

LLC "TRANSFER"
Limited Liability Company "Transfer"

Legal address
428022, CHuvashskaya Respublika - CHuvashiya, g. CHeboksary, ul. Patrisa Lumumby, D.14

INN and KPP (TIN and RRC)
1658019002, 213001001

OGRN (Primary State Register Number)
1022100980120

Authorized capital

Registration date
13.03.1995

Age of organization
30 years 6 months 9 days

City
CHeboksary

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.02.2025

Organization status

Current status:
active

Head of Organization

Director
Leschanov Sergei Ivanovich
from 30.06.2016
INN 165800108324

Founders (2)

Leschanov Sergei Ivanovich
Share size: 5 833 rub.
INN 165800108324

Leschanova Zinaida Petrovna
Share size: 4 167 rub.
INN 212904551215

Types of activities (OKVED / RCEA)

  • Main type of activity:
    95.11 Repair of computers and peripheral computer equipment

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  • Additional types of activity (5):
    33.12Repair of machinery and equipment
    33.14Repair of electrical equipment
    33.20Installation of industrial machinery and equipment
    47.61Retail sale of books in specialty stores
    95.29Repair of other personal items and household goods

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (25)

03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252100268550)
03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252100268540)
30.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222100843633)
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: 2212100223212)
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: 2162130861352)
30.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162130831333)
30.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130673263)
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: 2162130514984)
17.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130251182)
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: 2152130662650)
07.07.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152130426479)
11.12.2012 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: 2122130206328)
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: 2092130360408)
21.08.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2092130238506)
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: 2092130177742)
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: 2082130166523)
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: 2072130148198)
06.06.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072130148187)
28.02.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2072130057415)
16.01.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062128063996)
25.05.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052128062160)
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: 2052128061951)
25.05.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052128061940)
30.01.2003 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: 2032127001542)
27.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022100980120)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2023:
4

Number of employees in 2022:
4

Number of employees in 2021:
5

Number of employees in 2020:
5

Number of employees in 2019:
7

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
6 163 000 rub.

Revenues for 2022:
5 732 000 rub.

Revenues for 2021:
8 688 000 rub.

Revenues for 2020:
10 617 000 rub.

Revenues for 2019:
7 969 000 rub.

Revenues for 2018:
6 560 000 rub.

 

Expenses for 2023:
5 937 000 rub.

Expenses for 2022:
5 991 000 rub.

Expenses for 2021:
8 105 000 rub.

Expenses for 2020:
10 210 000 rub.

Expenses for 2019:
7 812 000 rub.

Expenses for 2018:
6 694 000 rub.

Information about taxes and fees for 2022

Tax amount:
57 642 rub.

Contributions amount:
411 132 rub.

The tax levied in connection with the application of the simplified taxation system:
57 642 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
90 938.56 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
25 865.29 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
294 328.59 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise 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.