LLC "TRANSFERT"

Limited Liability Company "Transfert"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2025

—

General information

LLC "TRANSFERT"
Limited Liability Company "Transfert"

Legal address
150054, YAroslavskaya Oblast, g. YAroslavl, ul. Svobody, D.74

INN and KPP (TIN and RRC)
7606045813, 760401001

OGRN (Primary State Register Number)
1037600803503

Authorized capital
10 000 rub.

Registration date
17.02.2003

Age of organization
23 years 3 months 5 days

City
YAroslavl

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.03.2026

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2011-02-28
GRN: 2117604039782

Head of Organization

Bankruptcy Trustee
YAmovoi Viktor Vasilevich
from 21.05.2009
INN

Founders (3)

Uspenskaya Natalya Borisovna
Share size: 3 300 rub.
INN 760304004420

Malahov Aleksei Ivanovich
Share size: 100 rub.
INN 760204173665

ZHironkin Anatolii Viktorovich
Share size: 6 600 rub.
INN 771534901342

Types of activities (OKVED / RCEA)

  • Main type of activity:
    74.70.1 Cleaning and cleaning of industrial and residential premises and equipment

    find companies with this code...
  • Additional types of activity (16):
    45.21.1Production of general construction works for the construction of buildings
    45.42Production of carpentry and carpentry
    45.43Installation of floor coverings and wall cladding
    45.44.2Production of painting works
    70.11.1Preparation for the sale of your own residential real estate
    70.11.2Preparation for the sale of your own non-residential real estate
    70.12.1Purchase and sale of own residential real estate
    70.12.2Purchase and sale of own non-residential buildings and premises
    70.12.3Purchase and sale of land plots
    70.20.1Renting out your own residential real estate
    70.20.2Renting out your own non-residential real estate
    70.31.12Provision of intermediary services in the purchase, sale and lease of non-residential real estate
    70.31.21Provision of intermediary services in the assessment of residential real estate
    70.31.22Provision of intermediary services in the assessment of non-residential real estate
    74.60Conducting investigations and ensuring security
    90.00.3Cleaning of the territory and similar activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po YAroslavskoi oblasti

Federal Tax Service code: 7600
Address: 150003,, YAroslavl g, Kooperativnaya ul, d 11

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №5 po YAroslavskoi oblasti
Federal Tax Service code: 7604

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po YAroslavskoi oblasti
Pension Fund code: 086030
Pension Fund registration number: 086003011946
Registration date: 2005-12-16

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - YAroslavskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7600
Social Insurance Fund registration number: 760603348476001
Registration date: 2003-03-03

Entries in the EGRUL (23)

21.03.2011 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: 2117604051630)
16.03.2011 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: 2117604048285)
01.03.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2117604039793)
28.02.2011 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2117604039782)
01.08.2009 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: 2097604123076)
21.05.2009 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2097604075457)
21.05.2009 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2097604075446)
16.02.2009 The court's decision on the liquidation of a legal entity (GRN: 2097604020260)
12.03.2008 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2087604035418)
12.03.2008 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2087604032921)
18.01.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087604008380)
23.12.2005 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: 2057600763780)
12.12.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057600758730)
25.11.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057601159988)
24.11.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: )
22.11.2005 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: 2057601159625)
11.02.2005 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: 2057601076290)
25.06.2004 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: 2047600807220)
25.06.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047600807219)
13.03.2003 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: 2037600804129)
13.03.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037600804063)
13.03.2003 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: 2037600804052)
17.02.2003 Creation of a legal entity (GRN: 1037600803503)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

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 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2025:
—

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 —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.

Watching right now

OOO "ALTERNATIVA"
OOO "VENTUS"
OOO "PTB "ENO-T"
MBU "DEZINFEKCIONIST"
MBU "IZBERBASHSKOE TELEVIDENIE"
SPK "CALKITA"
PK "AVTOKOOPERATIV №4"
OOO "ZE_AUTLET_ITALIYA_"
OOO "BAGAMAGRUPP"
TSZH "POBEDA"
OOO "ART-TRANS"
OOO "VMK INVESTROI"
OOO "KAPITAL STROI"
OOO "YUGLESPROM"
OOO "NOVOE VREMYA"