ZAO TRANFER
Status
liquidated
Authorized capital
8 400 rub.
Revenues
—
Employees in 2024
—
General information
ZAO TRANFER
Zakrytoe Akcionernoe Obschestvo "Tranfer"
Legal address
117574, g.Moskva, Pr-D Odoevskogo, D.3, K.7
INN and KPP (TIN and RRC)
7728148421, 772801001
OGRN (Primary State Register Number)
1027700117521
Authorized capital
8 400 rub.
Registration date
19.02.1997
Age of organization
28 years 7 months 9 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
23.05.2023
(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: 2018-10-26
GRN: 8187749557163
Head of Organization
Liquidator
Krasheninnikov Igor Aleksandrovich
from 19.04.2018
INN 503805750365
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
77.39.12 Rental and leasing of railway transport and equipment
find companies with this code... - Additional types of activity (0):
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 № 28 po g.Moskve
Federal Tax Service code: 7728
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087701
Pension Fund registration number: 087701064542
Registration date: 2007-10-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 773112982577011
Registration date: 2016-09-16
Entries in the EGRUL (21)
| 26.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187749561607) |
| 26.10.2018 | Liquidation of a legal entity (GRN: 8187749557163) |
| 27.09.2018 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2187749821587) |
| 25.07.2018 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 7187748767980) |
| 19.04.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 8187747640952) |
| 22.11.2016 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 6167750519161) |
| 02.11.2016 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 9167749741513) |
| 04.10.2016 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 7167749354018) |
| 02.09.2016 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 7167748716370) |
| 15.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147747587265) |
| 15.12.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 9117747094489) |
| 15.12.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 9117747094379) |
| 16.12.2010 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2107749006484) |
| 30.10.2007 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2077761862935) |
| 05.10.2007 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2077760968448) |
| 03.10.2007 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2077760865280) |
| 03.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077760865246) |
| 03.10.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 15.08.2002 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2027728002256) |
| 15.08.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 09.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700117521) |
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:
—
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
—
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
Tax amount:323 126 rub.
Contributions amount:
83 408 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
14 805.87 rub.
Value added tax:
287 663.29 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
7 607.02 rub.
Corporate property tax:
7 020 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
60 995.44 rub.
Income tax:
28 443 rub.
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.