Status
Authorized capital
Revenues
Employees in 2023
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
Current status:
active
Director
Leschanov Sergei Ivanovich
from 30.06.2016
INN 165800108324
Leschanov Sergei Ivanovich
Share size: 5 833 rub.
INN 165800108324
Leschanova Zinaida Petrovna
Share size: 4 167 rub.
INN 212904551215
95.11 | Repair of computers and peripheral computer equipment
find companies with this code... |
33.12 | Repair of machinery and equipment |
33.14 | Repair of electrical equipment |
33.20 | Installation of industrial machinery and equipment |
47.61 | Retail sale of books in specialty stores |
95.29 | Repair of other personal items and household goods |
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: —
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) |
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
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
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.
(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.