Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSFRED"
Limited Liability Company "Transfred"
Legal address
670042, Respublika Buryatiya, g. Ulan-Ude, ul. ZHerdeva, d. 40, kv. 38
INN and KPP (TIN and RRC)
0323415789, 032301001
OGRN (Primary State Register Number)
1200300019501
Authorized capital
10 000 rub.
Registration date
29.10.2020
Age of organization
5 years 2 months 30 days
City
Ulan-Ude
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
18.12.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001
No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2025-12-18
GRN: 2250300523603
General director
Gusevskaya Mariya Sergeevna
from 29.10.2020
INN 032314336491
Gusevskaya Mariya Sergeevna
Share size: 10 000 rub. (100%)
INN 032314336491
| 49.41 | Activities of road freight transport
find companies with this code... |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 49.42 | Provision of transportation services |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Buryatiya
Federal Tax Service code: 0300
Address: 670000,BURYATIYA RESP,ULAN-UDE G,BORSOEVA UL,DOM 11A
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Buryatiya
Federal Tax Service code: 0300
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Buryatiya
Pension Fund code: 003
Pension Fund registration number: 1021781958
Registration date: 2020-11-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Buryatiya
Social Insurance Fund code: 003
Social Insurance Fund registration number: 1021781958
Registration date: 2020-10-30
| 18.12.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2250300523801) |
| 18.12.2025 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2250300523603) |
| 26.08.2025 | 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2250300458043) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250300265356) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250300265345) |
| 23.08.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2230300134447) |
| 23.08.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2230300134436) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210300773725) |
| 03.11.2020 | 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: 2200300257750) |
| 03.11.2020 | 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: 2200300257221) |
| 29.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200300255220) |
| 29.10.2020 | Creation of a legal entity (GRN: 1200300019501) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
1
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
3
Number of employees in 2020:
0
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
2 788 000 rub.
Revenues for 2023:
7 361 000 rub.
Revenues for 2022:
7 835 000 rub.
Revenues for 2021:
7 728 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
2 168 000 rub.
Expenses for 2023:
8 861 000 rub.
Expenses for 2022:
6 228 000 rub.
Expenses for 2021:
7 069 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
12 321.49 rub.
The tax levied in connection with the application of the simplified taxation system:
43 804.90 rub.
(no information)
micro enterprise from 10.11.2020
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.