General information

LLC "TRANSFERT"
Limited Liability Company "Transfert"

Legal address
404180, Volgogradskaya Oblast, R-N Svetloyarskii, Ter. Snt Lokomotiv, d. 20
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-02-28)

INN and KPP (TIN and RRC)
3448050747, 345801001

OGRN (Primary State Register Number)
1103461002688

Authorized capital
10 000 rub.

Registration date
30.09.2010

Age of organization
15 years 4 months 4 days

City
Svetloyarskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.12.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
have a problem

Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-12-03
GRN: 2253400859369

Head of Organization

Director
Rodionov Sergei Sergeevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-01-31)
from 30.09.2010
INN 344800837303

Founders (1)

Volkov Semen Mihailovich
Share size: 10 000 rub. (100%)
INN 745112183444

Types of activities (OKVED / RCEA)

• Main type of activity:

  10.20

  Processing and preservation of fish, crustaceans and shellfish find companies with this code...

• Additional types of activity (17):

  41.20	Construction of residential and non-residential buildings
  42.22.2	Construction of local power and communication lines
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.31	Wholesale of fruits and vegetables
  46.31.11	Wholesale of fresh potatoes
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.69.5	Wholesale of industrial electrical equipment, machinery, equipment and materials
  46.71.9	Wholesale of other fuels and similar products
  46.73.2	Wholesale lumber trade
  46.73.6	Wholesale of other building materials and products
  46.90	Non-specialized wholesale trade
  47.23	Retail sale of fish, crustaceans and shellfish in specialty stores
  52.10	Warehousing and storage activities
  68.31.12	Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
  68.31.22	Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
  68.31.32	Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
  68.31.42	Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №11 po Volgogradskoi oblasti
Federal Tax Service code: 3461

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 034
Pension Fund registration number: 1098400235
Registration date: 2021-11-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 034
Social Insurance Fund registration number: 1098400235
Registration date: 2021-11-18

Entries in the EGRUL (28)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
2

Number of employees in 2021:
1

Number of employees in 2020:
—

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
1 077 000 rub.

Revenues for 2021:
2 107 000 rub.

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
1 256 000 rub.

Expenses for 2021:
1 886 000 rub.

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

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

Value added tax:
22 291 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

Found 42 current enforcement proceedings.
Found 24 completed enforcement proceedings. More...

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