LLC "TRANSFER"
Status
active
Authorized capital
10 000 rub.
Revenues
9 175 000 rub.
Employees in 2024
6
General information
LLC "TRANSFER"
Limited Liability Company "Transfer"
Legal address
354068, Krasnodarskii Krai, G Sochi, ul Donskaya, d. 21/2, kv. 92
INN and KPP (TIN and RRC)
2320240904, 232001001
OGRN (Primary State Register Number)
1162366055466
Authorized capital
10 000 rub.
Registration date
16.06.2016
Age of organization
9 years 7 months 2 days
City
Sochi
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.01.2025
Organization status
Current status:
active
Head of Organization
Director
Arutyunyan Samvel Karekinovich
from 22.07.2022
INN 231906835830
Founders (1)
Arutyunyan Samvel Karekinovich
Share size: 10 000 rub. (100%)
INN 231906835830
Types of activities (OKVED / RCEA)
- Main type of activity:
78.10 The activities of recruitment agencies
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Krasnodarskomu krayu
Federal Tax Service code: 2366
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 (12)
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300610769) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300610758) |
| 25.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242301495148) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242301431381) |
| 18.07.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242300863760) |
| 22.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222301002372) |
| 23.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222300371258) |
| 10.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202305728293) |
| 26.06.2016 | 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: 2162366270515) |
| 22.06.2016 | 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: 2162366267556) |
| 16.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162366264564) |
| 16.06.2016 | Creation of a legal entity (GRN: 1162366055466) |
Employees
Number of employees in 2024:
6
Number of employees in 2023:
12
Number of employees in 2022:
12
Number of employees in 2021:
15
Number of employees in 2020:
15
Number of employees in 2019:
21
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: 9 333 rub.
In 2020: 17 706 rub.
In 2019: 15 063 rub.
Financial indicators
Revenues for 2024:
9 175 000 rub.
Revenues for 2023:
4 218 000 rub.
Revenues for 2022:
16 300 000 rub.
Revenues for 2021:
1 100 000 rub.
Revenues for 2020:
9 900 000 rub.
Revenues for 2019:
3 565 000 rub.
Revenues for 2018:
4 170 000 rub.
Expenses for 2024:
1 607 000 rub.
Expenses for 2023:
3 330 000 rub.
Expenses for 2022:
14 644 000 rub.
Expenses for 2021:
2 283 000 rub.
Expenses for 2020:
4 856 000 rub.
Expenses for 2019:
3 772 000 rub.
Expenses for 2018:
4 239 000 rub.
Information about taxes and fees for 2023
Tax amount:44 510 rub.
Contributions amount:
436 391 rub.
NON-TAX INCOME administered by tax authorities:
1 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
404 394.50 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
9 685.45 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
22 311.77 rub.
The tax levied in connection with the application of the simplified taxation system:
43 510 rub.
Information about arrears and debts in 2020
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 67.92 rub.
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
No active or completed enforcement proceedings were found.