General information

LLC "TRANSFER"
Limited Liability Company "Transfer"

Legal address
460511, Orenburgskaya oblast, R-N Orenburgskii, ul. Cvetochnaya, Dom 21

INN and KPP (TIN and RRC)
5638058917, 563801001

OGRN (Primary State Register Number)
1115658025163

Authorized capital
19 000 rub.

Registration date
15.08.2011

Age of organization
14 years 1 month 3 days

City
Orenburgskii

Special tax treatment
USN (2018 year)

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: 2019-05-30
GRN: 2195658208942

Head of Organization

Director
Anikin Evgenii Dmitrievich
from 15.08.2011
INN 563800199921

Founders (1)

Anikin Evgenii Dmitrievich
Share size: 19 000 rub. (100%)
INN 563800199921

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.31.2

  Regular transportation of passengers by other land transport in urban and suburban communications find companies with this code...

• Additional types of activity (6):

  49.3	Activities of other land passenger transport
  49.32	Activities of passenger taxis and rented passenger cars with a driver
  49.4	Activities of road freight transport and transportation services
  52.10	Warehousing and storage activities
  52.21.2	Auxiliary activities related to road transport
  52.24	Cargo handling

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Orenburgskoi oblasti

Federal Tax Service code: 5658
Address: 460019,, Orenburg g, SHarlykskoe sh, d 1/2

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №7 po Orenburgskoi oblasti
Federal Tax Service code: 5638

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie -Upravlenie Pensionnogo fonda RF v Orenburgskom raione Orenburgskoi oblasti
Pension Fund code: 066234
Pension Fund registration number: 066234062946
Registration date: 2011-08-16

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Orenburgskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5600
Social Insurance Fund registration number: 560052943056001
Registration date: 2011-08-16

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

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In 2022: —

In 2021: —

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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 2019

(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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