General information

LLC "TRANSFER GRUP"
Limited Liability Company "Transfer Grup"

Legal address
125635, g.Moskva, ul. Angarskaya, D.6

INN and KPP (TIN and RRC)
7728509124, 774301001

OGRN (Primary State Register Number)
1047796220207

Authorized capital
8 000 000 rub.

Registration date
05.04.2004

Age of organization
22 years 3 months 13 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-08-04
GRN: 2153711059709

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GURME"
OGRN: 1153711000937
INN: 3711035158
Date: 2015-08-04
GRN: 2153711059709

Head of Organization

General director
Kukin Stanislav Vladislavovich
from 19.04.2007
INN 771700305211

Founders (2)

Brodskii Ilya Borisovich
Share size: 3 200 000 rub.
INN 771700280648

Kukin Stanislav Vladislavovich
Share size: 4 800 000 rub.
INN 771700305211

Types of activities (OKVED / RCEA)

• Main type of activity:

  60.23

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

• Additional types of activity (9):

  51.70	Other wholesale trade
  60.22	Taxi activities
  60.24	Activities of road freight transport
  63.12	Storage and warehousing
  63.40	Organization of cargo transportation
  71.10	Car rental
  71.21.1	Rental of other motor vehicles and equipment
  74.40	Advertising activities
  74.84	Provision of other services

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 № 43 po g. Moskve
Federal Tax Service code: 7743

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087208
Pension Fund registration number: 087208024269
Registration date: 2007-05-21

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (18)

Contacts

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Employees

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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 —

(no information)

Register of small and medium-sized businesses

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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