General information

LLC "TRANSFER"
Limited Liability Company "Transfer"

Legal address
141070, Moskovskaya oblast, g. Korolev, ul. Ciolkovskogo, D.14/16, Pom.VI

INN and KPP (TIN and RRC)
5018144027, 501801001

OGRN (Primary State Register Number)
1105018002286

Authorized capital
10 000 rub.

Registration date
21.04.2010

Age of organization
15 years 8 months 18 days

City
Korolev

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:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2016-06-30
GRN: 2165018085769

Head of Organization

Bankruptcy Trustee
Afanasev Viktor Vasilevich
from 30.10.2014
INN 771800331906

Founders (2)

Babaev Aleksandr Alekseevich
Share size: 2 000 rub. (20%)
INN 502242074055

Owned by the limited liability company itself
Share size: 8 000 rub. (80%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.71

  Wholesale of solid, liquid and gaseous fuels and similar products find companies with this code...

• Additional types of activity (9):

  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.49	Wholesale of other household goods
  46.49.4	Wholesale of other consumer goods
  46.69	Wholesale of other machinery and equipment
  46.71.1	Wholesale of solid fuels
  46.9	Non-specialized wholesale trade
  52.10	Warehousing and storage activities
  52.29	Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №2 po Moskovskoi oblasti
Federal Tax Service code: 5018

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF №17 g. Korolev Moskovskoi oblasti
Pension Fund code: 060017
Pension Fund registration number: 060017027727
Registration date: 2010-04-27

Accounting in the Social Insurance Fund:
Filial №10 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5010
Social Insurance Fund registration number: 501001323150101
Registration date: 2010-04-26

Entries in the EGRUL (20)

Contacts

Phones:
show

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:
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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 —

(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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