General information

LLC "TRANSFER"
Limited Liability Company "Transfer"

Legal address
420029, Tatarstan respublika, g. Kazan, ul. Sibirskii Trakt, D.34, K.12
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-27)

INN and KPP (TIN and RRC)
1660157867, 166001001

OGRN (Primary State Register Number)
1111690068797

Authorized capital
10 000 rub.

Registration date
15.09.2011

Age of organization
14 years 3 months 19 days

City
Kazan

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: 2017-10-16
GRN: 6171690905325

Head of Organization

General director
Davydov Ruslan Kasimovich
from 15.09.2011
INN 165705891130

Founders (2)

Davydov Ruslan Kasimovich
Share size: 5 740 rub. (57.4%)
INN 165705891130

Blagov Andrei Alekseevich
Share size: 4 260 rub. (42.6%)
INN 166104728519

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.3	Activities of other land passenger transport find companies with this code...

• Additional types of activity (23):

  10.5	Production of dairy products
  10.71	Production of bread and pastry products, cakes and pastries of short-term storage
  10.72	Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term storage
  10.73.1	Pasta production
  10.82	Production of cocoa, chocolate and sugary confectionery products
  10.89	Production of other food products not included in other groupings
  10.89.1	Production of soups and broths
  10.89.5	Production of artificial honey and caramel
  10.89.6	Honey processing (tempering, filtration, decrystallization and mixing of honey)
  10.89.7	Production of food rations and rations
  10.89.8	Production of biologically active food additives
  10.89.9	Production of other food products not included in other groupings
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.36.3	Wholesale of flour confectionery products
  46.36.4	Wholesale of bakery products
  46.38.23	Wholesale of flour and pasta
  47.24	Retail sale of bread and bakery products and confectionery in specialty stores
  47.29.1	Retail sale of dairy products and eggs in specialty stores
  49.32	Activities of passenger taxis and rented passenger cars with a driver
  52.2	Transport support activities
  52.21	Auxiliary activities related to land transport
  52.21.2	Auxiliary activities related to road transport
  52.29	Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Respublike Tatarstan
Federal Tax Service code: 1686

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Sovetskom raione g. Kazani Respubliki Tatarstan
Pension Fund code: 013507
Pension Fund registration number: 013507026890
Registration date: 2011-09-19

Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1602
Social Insurance Fund registration number: 160285549716021
Registration date: 2011-09-19

Entries in the EGRUL (13)

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

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In 2023: —

In 2022: —

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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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