Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "TRANSFER"
Limited Liability Company "Transfer"

Legal address
107113, Moskva, ul. Malenkovskaya, D.32, Str.2

INN and KPP (TIN and RRC)
7718857813, 771801001

OGRN (Primary State Register Number)
1117746657181

Authorized capital
10 000 rub.

Registration date
24.08.2011

Age of organization
14 years 0 months 18 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-03-11
GRN: 7147746135992

Head of Organization

General director
CHernyshev Roman Igorevich
from 24.08.2011
INN 773401804537

Founders (2)

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RZHD-TRANSFER"
Share size: 8 000 rub. (80%)
INN 7714804803

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EDINAYA TRANSPORTNAYA SISTEMA"
Share size: 2 000 rub. (20%)
INN 7709426987

Types of activities (OKVED / RCEA)

  • Main type of activity:
    60.21.1 Activities of scheduled automobile (bus) passenger transport

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  • Additional types of activity (29):
    45.21General construction works
    45.3Installation of engineering equipment for buildings and structures
    45.4Production of finishing works
    45.5Rental of construction machinery and equipment with an operator
    50.20Maintenance and repair of motor vehicles
    51.6Wholesale of machinery and equipment
    51.7Other wholesale trade
    52.6Retail trade outside stores
    60.21Activities of other scheduled land passenger transport
    60.21.11Intra-city automobile (bus) passenger transportation, subject to the schedule
    60.21.3Passenger transportation by funiculars, aerial cable cars and lifts
    60.22Taxi activities
    60.24.3Rent a truck with a driver
    63.21Other auxiliary activities of land transport
    63.21.1Other auxiliary activities of railway transport
    63.21.2Other auxiliary activities of road transport
    63.21.21Activity of terminals (bus stations, etc.)
    63.21.22Operation of public roads
    63.21.24Operation of garages, parking lots for motor vehicles, bicycles, etc.
    70.32.2Management of non-residential fund operation
    70.32.3Real estate accounting and technical inventory activities
    71.21Rental of other land vehicles and equipment
    74.15Management of financial and industrial groups and holding companies
    74.30.7Technical control of vehicles: periodic technical inspection of cars and trucks, motorcycles, buses and other vehicles
    85.1Health care activities
    85.11Activities of medical institutions
    85.12Medical practice
    85.14Other health protection activities
    93.05Provision of other personal services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 18 po g.Moskve
Federal Tax Service code: 7718

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Sokolniki g.Moskvy
Pension Fund code: 087408
Pension Fund registration number: 087408011070
Registration date: 2011-08-25

Accounting in the Social Insurance Fund:
Filial №38 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773803974877381
Registration date: 2011-08-25

Entries in the EGRUL (6)

11.03.2014 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7147746135992)
15.11.2013 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 9137747976148)
26.08.2011 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: 6117747133641)
26.08.2011 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: 6117747127690)
24.08.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 6117747085770)
24.08.2011 Creation of a legal entity (GRN: 1117746657181)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.