General information

LLC "TRANSFERING"
Limited Liability Company "Transfering"

Legal address
198207, Sankt-Peterburg, ul. Ziny Portnovoi, d. 38, Liter A, Pomesch. 11-N Ofis 4

INN and KPP (TIN and RRC)
7805702823, 780501001

OGRN (Primary State Register Number)
1177847134068

Authorized capital
150 000 rub.

Registration date
13.04.2017

Age of organization
8 years 4 months 27 days

City
Sankt-Peterburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2018-07-20
GRN: 8187847794720

Head of Organization

Liquidator
Nazarchuk Maksim Anatolevich
from 01.03.2018
INN 781020186161

Founders (1)

Nazarchuk Maksim Anatolevich
Share size: 150 000 rub. (100%)
INN 781020186161

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.42

  Provision of transportation services find companies with this code...

• Additional types of activity (14):

  45.11	Trade in passenger cars and light-duty trucks
  45.19	Trade in other motor vehicles
  45.20	Maintenance and repair of motor vehicles
  45.31	Wholesale of automotive parts, assemblies and accessories
  45.32	Retail sale of automotive parts, components and accessories
  46.11.2	The activities of agents in the wholesale trade of flowers and plants
  46.69	Wholesale of other machinery and equipment
  46.90	Non-specialized wholesale trade
  47.30.11	Retail sale of gasoline and diesel fuel in specialty stores
  47.30.2	Retail sale of lubricants and coolants for motor vehicles
  49.41	Activities of road freight transport
  49.41.1	Transportation of goods by specialized vehicles
  52.10	Warehousing and storage activities
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №19 po Sankt-Peterburgu
Federal Tax Service code: 7805

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Kirovskomu raionu Sankt-Peterburga
Pension Fund code: 088006
Pension Fund registration number: 088006105949
Registration date: 2017-04-17

Accounting in the Social Insurance Fund:
Filial №10 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7810
Social Insurance Fund registration number: 781014580878101
Registration date: 2017-04-14

Entries in the EGRUL (9)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2018

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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