General information

LLC "TRANSFERT"
Limited Liability Company "Transfert"

Legal address
191036, g.Sankt-Peterburg, ul. 8-YA Sovetskaya, D.6-8, Lit. A, Pom. 4-N

INN and KPP (TIN and RRC)
7842491426, 784201001

OGRN (Primary State Register Number)
1137847064794

Authorized capital
48 240 rub.

Registration date
13.02.2013

Age of organization
13 years 2 months 19 days

City
Sankt-Peterburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.01.2024
(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: 2018-10-03
GRN: 9187847889594

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO " BROKERSKAYA FIRMA"TRANSFERT"
OGRN: 1027809234639
INN: 7808022953
Date: 2013-02-13
GRN: 1137847064794

Head of Organization

Liquidator
Blagov Vladimir Arkadevich
from 30.03.2018
INN 781005094406

Founders (1)

Blagov Vladimir Arkadevich
Share size: 48 240 rub.
INN 781005094406

Types of activities (OKVED / RCEA)

• Main type of activity:

  66.12.1

  The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading find companies with this code...

• Additional types of activity (6):

  46.42	Wholesale of clothing and footwear
  47.71	Retail clothing in specialty stores
  68.10.22	Purchase and sale of own non-residential buildings and premises
  68.20.2	Lease and management of own or leased non-residential real estate
  70.22	Consulting on business and management issues
  73.20.1	Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №11 po Sankt-Peterburgu
Federal Tax Service code: 7842

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088027
Pension Fund registration number: 088027138226
Registration date: 2013-02-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7804
Social Insurance Fund registration number: 780409209778041
Registration date: 2013-02-14

Entries in the EGRUL (9)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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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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