General information

LLC "TRANSFER"
Limited Liability Company "Transfer"

Legal address
393000, Tambovskaya oblast, ul. Internacionalnaya, D.49

INN and KPP (TIN and RRC)
6811006702, 681101001

OGRN (Primary State Register Number)
1136827000210

Authorized capital
10 000 rub.

Registration date
22.02.2013

Age of organization
12 years 7 months 5 days

City
Tambovskaya Oblast

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.10.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2014-10-31
GRN: 2146827021372

Head of Organization

Liquidator
Protasov Vitalii Anatolevich
from 20.11.2013
INN 681102110925

Founders (1)

Protasov Vitalii Anatolevich
Share size: 10 000 rub.
INN 681102110925

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.21.1

  Grain wholesale find companies with this code...

• Additional types of activity (31):

  50.20.1	Maintenance and repair of passenger cars
  50.20.3	Provision of other types of vehicle maintenance services
  51.21.2	Wholesale of seeds, except oilseeds
  51.21.3	Wholesale of oilseeds and oil-bearing fruits
  51.21.4	Wholesale of feed for farm animals
  51.21.5	Wholesale of agricultural raw materials not included in other groupings
  51.31.1	Wholesale of potatoes
  51.32.11	Wholesale of meat, including offal
  51.32.12	Wholesale of poultry meat, including offal
  51.34.21	Wholesale of alcoholic beverages, except beer
  51.34.22	Beer wholesale
  51.35	Wholesale of tobacco products
  51.36.1	Wholesale of sugar
  51.38.26	Wholesale of flour and pasta
  51.38.27	Wholesale of cereals
  51.53.1	Wholesale of timber
  51.53.24	Wholesale of other building materials
  51.55.11	Wholesale of fertilizers
  51.55.12	Wholesale of pesticides and other agrochemicals
  60.24.3	Rent a truck with a driver
  63.12.3	Grain storage and warehousing
  63.12.4	Storage and warehousing of other goods
  70.12.3	Purchase and sale of land plots
  70.20.1	Renting out your own residential real estate
  70.20.2	Renting out your own non-residential real estate
  70.31.11	Provision of intermediary services for the purchase, sale and lease of residential real estate
  70.31.12	Provision of intermediary services in the purchase, sale and lease of non-residential real estate
  71.10	Car rental
  71.21.1	Rental of other motor vehicles and equipment
  71.21.2	Rental of railway transport and equipment
  74.11	Legal activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tambovskoi oblasti

Federal Tax Service code: 6800
Address: 392020, Tambovskaya obl, Tambov g, Z.Kosmodemyanskoi ul, d 12

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Tambovskoi oblasti
Federal Tax Service code: 6827

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie upravleniya Pensionnogo fonda RF po Nikiforovskomu raionu Tambovskoi oblasti
Pension Fund code: 079011
Pension Fund registration number: 079011050961
Registration date: 2013-02-27

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Tambovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6800
Social Insurance Fund registration number: 680011048168001
Registration date: 2013-02-27

Entries in the EGRUL (7)

Contacts

Phones:
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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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