Status
Authorized capital
Revenues
Employees in 2024
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
Current status:
active
General director
Syrovatko Stepan Nikolaevich
from 17.08.2010
INN 774317481583
Afanasev Georgii Edgardovich
Share size: 37 500 rub. (75%)
INN 616303399638
Syrovatko Stepan Nikolaevich
Share size: 12 500 rub. (25%)
INN 774317481583
62.01 | Computer software development
find companies with this code... |
32.99 | Production of other finished products not included in other groupings |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.15.4 | The activities of agents in the wholesale trade of radio and television equipment, technical media |
46.43.3 | Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings) |
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 |
53.20.3 | Courier activity |
62.02 | Consulting and work in the field of computer technology |
62.09 | Activities related to the use of computer technology and information technology, other |
63.11 | Data processing activities, provision of information placement services and related activities |
63.11.1 | Activities related to the creation and use of databases and information resources |
96.09 | Provision of other personal services not included in other groupings |
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: —
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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
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.
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.
micro enterprise from 01.08.2016
Accredited by the Ministry of Digital Development under number No.2466 from 19.04.2013
no information
No inspections found.
No active or completed enforcement proceedings were found.