Status

active

Authorized capital

50 000 rub.

Revenues

1 225 000 rub.

Employees in 2024

0

General information

LLC "TRANSFER"
Limited Liability Company "Transfer Tehnologii"

Legal address
117463, g.Moskva, Municipalnyi Okrug YAsenevo, Pr-Kt Novoyasenevskii, d. 32, k. 1, Pomesch. 1/1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-03-26)

INN and KPP (TIN and RRC)
7728745636, 772801001

OGRN (Primary State Register Number)
1107746649471

Authorized capital
50 000 rub.

Registration date
17.08.2010

Age of organization
15 years 1 month 18 days

City
Moskva

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.03.2025

Organization status

Current status:
active

Head of Organization

General director
Syrovatko Stepan Nikolaevich
from 17.08.2010
INN 774317481583

Founders (2)

Afanasev Georgii Edgardovich
Share size: 37 500 rub. (75%)
INN 616303399638

Syrovatko Stepan Nikolaevich
Share size: 12 500 rub. (25%)
INN 774317481583

Types of activities (OKVED / RCEA)

  • Main type of activity:
    62.01 Computer software development

    find companies with this code...
  • Additional types of activity (13):
    32.99Production of other finished products not included in other groupings
    46.1Wholesale trade for remuneration or on a contractual basis
    46.15.4The activities of agents in the wholesale trade of radio and television equipment, technical media
    46.43.3Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings)
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    53.20.3Courier activity
    62.02Consulting and work in the field of computer technology
    62.09Activities related to the use of computer technology and information technology, other
    63.11Data processing activities, provision of information placement services and related activities
    63.11.1Activities related to the creation and use of databases and information resources
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 28 po g.Moskve
Federal Tax Service code: 7728

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 (18)

26.03.2025 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2257715157522)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257701049263)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257701049252)
26.07.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2247707201620)
26.07.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2247707201454)
04.03.2024 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2247702361080)
01.03.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247702330940)
21.02.2024 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2247701974661)
01.10.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237709061962)
02.08.2023 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2237707242837)
03.06.2019 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: 7197747127582)
01.04.2019 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 9197746560838)
09.04.2018 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: 7187747186026)
20.01.2012 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: 2127746299646)
19.08.2010 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: 2107748371960)
19.08.2010 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: 2107748359365)
17.08.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2107748285830)
17.08.2010 Creation of a legal entity (GRN: 1107746649471)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
1

Number of employees in 2021:
2

Number of employees in 2020:
2

Number of employees in 2019:
4

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
1 225 000 rub.

Revenues for 2023:
3 823 000 rub.

Revenues for 2022:
1 536 000 rub.

Revenues for 2021:
1 872 000 rub.

Revenues for 2020:
2 529 000 rub.

Revenues for 2019:
4 160 000 rub.

Revenues for 2018:
3 845 000 rub.

 

Expenses for 2024:
1 386 000 rub.

Expenses for 2023:
1 108 000 rub.

Expenses for 2022:
1 320 000 rub.

Expenses for 2021:
1 540 000 rub.

Expenses for 2020:
1 465 000 rub.

Expenses for 2019:
3 618 000 rub.

Expenses for 2018:
2 840 000 rub.

Information about taxes and fees for 2023

Tax amount:
3 388 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
500 rub.

The tax levied in connection with the application of the simplified taxation system:
2 888 rub.

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
penalty: 5 203.76 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2 704.74 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

Accredited by the Ministry of Digital Development under number No.2466 from 19.04.2013

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.