General information

LLC "UK "TRANSFER"
Limited Liability Company "Upravlyayuschaya Kompaniya "Transfer"

Legal address
125167, Moskva, Pr-Kt Leningradskii, D.37, K.6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-05-17)

INN and KPP (TIN and RRC)
7718907207, 771401001

OGRN (Primary State Register Number)
1127747073959

Authorized capital
10 000 rub.

Registration date
23.10.2012

Age of organization
12 years 10 months 26 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: 2018-06-18
GRN: 6187748163564

Head of Organization

General director
Losev Konstantin Valerevich
from 30.05.2017
INN 332134067304

Founders (1)

CHernyshev Roman Igorevich
Share size: 10 000 rub. (100%)
INN 773401804537

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 (30):

  41.20	Construction of residential and non-residential buildings
  43.2	Production of electrical, sanitary and other construction and installation works
  43.3	Construction and finishing works
  43.99	Other specialized construction works not included in other groupings
  45.20	Maintenance and repair of motor vehicles
  46.6	Wholesale of other machinery, equipment and accessories
  46.9	Non-specialized wholesale trade
  47.9	Retail trade outside shops, tents, markets
  49.31	Land passenger transport activities: transportation of passengers in urban and suburban transport
  49.31.21	Regular passenger transportation by buses in urban and suburban traffic
  49.31.25	Transportation of passengers by funiculars, suspended cable cars and lifts, which are part of an urban or suburban transport system
  49.32	Activities of passenger taxis and rented passenger cars with a driver
  49.41.3	Rent a truck with a driver
  52.21	Auxiliary activities related to land transport
  52.21.1	Auxiliary activities related to railway transport
  52.21.2	Auxiliary activities related to road transport
  52.21.21	Activities of bus stations and bus stations
  52.21.22	Activities related to the operation of highways and motorways
  52.21.24	Activity of parking lots for vehicles
  68.32	Management of real estate for remuneration or on a contractual basis
  68.32.2	Managing the operation of a non-residential fund for remuneration or on a contractual basis
  70.10.1	Financial and industrial group management activities
  70.10.2	Management activities of holding companies
  71.20.5	Technical inspection of motor vehicles
  77.39.11	Rental and leasing of other motor vehicles and equipment
  86	Health care activities
  86.10	Activities of hospital organizations
  86.21	General medical practice
  86.90.9	Other medical activities not included in other groupings
  96.09	Provision of other personal services not included in other groupings

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 № 14 po g.Moskve
Federal Tax Service code: 7714

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Horoshevskii g.Moskvy
Pension Fund code: 087216
Pension Fund registration number: 087216007231
Registration date: 2012-12-17

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: 773804494377381
Registration date: 2012-10-24

Entries in the EGRUL (15)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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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 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

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 2024:
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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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