General information

LLC "TRANSFER"
Limited Liability Company "Transfer"

Legal address
199106, Sankt-Peterburg, Pl. Morskoi Slavy, D.1, Kv.6035

INN and KPP (TIN and RRC)
7801507437, 780101001

OGRN (Primary State Register Number)
1097847332593

Authorized capital
10 000 rub.

Registration date
20.11.2009

Age of organization
15 years 10 months 12 days

City
Sankt-Peterburg

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: 2018-01-15
GRN: 2187847158190

Head of Organization

General director
Moiseeva Marina Vitalevna
from 15.02.2017
INN 780714195411

Founders (1)

Moiseeva Marina Vitalevna
Share size: 10 000 rub. (100%)
INN 780714195411

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.31

  Land passenger transport activities: transportation of passengers in urban and suburban transport find companies with this code...

• Additional types of activity (11):

  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.19	Other retail trade in non-specialized stores
  47.25	Retail sale of beverages in specialty stores
  47.7	Retail sale of other goods in specialized stores
  47.73	Retail sale of medicines in specialty stores (pharmacies)
  47.79	Retail sale of used goods in stores
  47.8	Retail trade in non-stationary retail facilities and markets
  47.9	Retail trade outside shops, tents, markets
  47.99	Other retail trade outside shops, tents, markets
  49.32	Activities of passenger taxis and rented passenger cars with a driver
  49.4	Activities of road freight transport and transportation services

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 №16 po Sankt-Peterburgu
Federal Tax Service code: 7801

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Vasileostrovskomu raionu Sankt-Peterburga
Pension Fund code: 088001
Pension Fund registration number: 088001054423
Registration date: 2009-11-23

Accounting in the Social Insurance Fund:
Filial №30 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7830
Social Insurance Fund registration number: 782703371878301
Registration date: 2009-11-23

Entries in the EGRUL (9)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

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.

Watching right now