Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "TRANSFER"
Limited Liability Company "Transfer"

Legal address
620073, Sverdlovskaya oblast, g. Ekaterinburg, B-R Samocvetnyi, D.5, Ofis 14

INN and KPP (TIN and RRC)
6674379604, 667901001

OGRN (Primary State Register Number)
1116674011486

Authorized capital
10 000 rub.

Registration date
06.07.2011

Age of organization
14 years 2 months 11 days

City
Ekaterinburg

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: 2018-11-16
GRN: 7186658034182

Head of Organization

Director
Komarov Evgenii Valerevich
from 07.11.2018
INN 741500769249

Founders (1)

Ruskin Vladimir Mihailovich
Share size: 10 000 rub. (100%)
INN 741204235600

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.31.2 Regular transportation of passengers by other land transport in urban and suburban communications

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  • Additional types of activity (35):
    45.1Trade in motor vehicles
    46.1Wholesale trade for remuneration or on a contractual basis
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.6Wholesale of other machinery, equipment and accessories
    47.1Retail trade in non-specialized stores
    47.7Retail sale of other goods in specialized stores
    49.3Activities of other land passenger transport
    49.31Land passenger transport activities: transportation of passengers in urban and suburban transport
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.4Activities of road freight transport and transportation services
    52.21.2Auxiliary activities related to road transport
    52.21.21Activities of bus stations and bus stations
    52.29Other auxiliary activities related to transportation
    66.2Auxiliary activities in the field of insurance and pension provision
    66.21Risk and damage assessment
    66.22Activities of insurance agents and brokers
    66.29.1Activities of insurance actuaries
    66.29.2Activities of rescue managers
    66.29.9Other auxiliary activities in the field of insurance, except for compulsory social insurance
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.32Management of real estate for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    77.2Rental and rental of personal and household items
    77.3Rental and leasing of other machinery and equipment and material assets
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    78.10The activities of recruitment agencies
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29.9Other cleaning and cleaning activities not included in other groupings
    82.92Product packaging activities
    86.21General medical practice

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga

Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №25 po Sverdlovskoi oblasti
Federal Tax Service code: 6679

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po CHkalovskomu raionu g.Ekaterinburga
Pension Fund code: 075034
Pension Fund registration number: 075034105230
Registration date: 2011-07-07

Accounting in the Social Insurance Fund:
Filial №15 Gosudarstvennogo uchrezhdeniya - Sverdlovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6615
Social Insurance Fund registration number: 661541247666151
Registration date: 2011-07-11

Entries in the EGRUL (12)

16.11.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 7186658044093)
16.11.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7186658034182)
07.11.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 6186658978753)
25.07.2018 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6186658387250)
31.05.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6186658102031)
31.05.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6186658102020)
15.01.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156679031782)
21.03.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2136679117540)
13.07.2011 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: 2116674108329)
11.07.2011 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: 2116674106492)
06.07.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2116674104435)
06.07.2011 Creation of a legal entity (GRN: 1116674011486)

Contacts

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Employees

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Information about taxes and fees for 2018

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.