General information

LLC "TRANSFER"
Limited Liability Company "Transfer"

Legal address
644116, Omskaya Oblast, g. Omsk, ul. Severnaya 35-YA, d. 10

INN and KPP (TIN and RRC)
5503254240, 550301001

OGRN (Primary State Register Number)
1145543048639

Authorized capital
10 000 rub.

Registration date
02.12.2014

Age of organization
11 years 4 months 20 days

City
Omsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-11-09
GRN: 2156313856389

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "ADVANS"
OGRN: 1156313010875
INN: 6321384261
Date: 2015-11-09
GRN: 2156313856389

Head of Organization

General director
Usachev Dmitrii Vladimirovich
from 02.12.2014
INN 550615640900

Founders (1)

Usachev Dmitrii Vladimirovich
Share size: 10 000 rub. (100%)
INN 550615640900

Types of activities (OKVED / RCEA)

• Main type of activity:

  63.40

  Organization of cargo transportation find companies with this code...

• Additional types of activity (10):

  02.01	Forestry and logging
  02.02	Provision of forestry and logging services
  63.11	Cargo handling
  63.12	Storage and warehousing
  63.21	Other auxiliary activities of land transport
  71.10	Car rental
  74.11	Legal activities
  74.50	Recruitment and recruitment of personnel
  74.70	Cleaning and cleaning of industrial and residential premises, equipment and vehicles
  74.84	Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Omskoi oblasti

Federal Tax Service code: 5543
Address: 644010,, Omsk g, Marshala ZHukova ul, d 72, korp 1

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu administrativnomu okrugu g. Omska
Federal Tax Service code: 5503

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Omskoi oblasti
Pension Fund code: 065001
Pension Fund registration number: 065001113871
Registration date: 2014-12-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Omskoi oblasti
Social Insurance Fund code: 5509
Social Insurance Fund registration number: 550930312355091
Registration date: 2014-12-03

Entries in the EGRUL (7)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(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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