LLC "TRANSFER"
Status
active
Authorized capital
157 000 rub.
Revenues
—
Employees in 2025
1
General information
LLC "TRANSFER"
Limited Liability Company "Transfer"
Legal address
456510, CHelyabinskaya Oblast, R-N Sosnovskii, ul Kooperativnaya, d. 9
INN and KPP (TIN and RRC)
7451368544, 746001001
OGRN (Primary State Register Number)
1147451004414
Authorized capital
157 000 rub.
Registration date
11.03.2014
Age of organization
12 years 4 months 3 days
City
Sosnovskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.03.2026
Organization status
Current status:
active
Head of Organization
Director
Plaksin Pavel Anatolevich
from 31.03.2026
INN 743808309456
Founders (1)
Plaksin Mihail Anatolevich
Share size: 157 000 rub. (100%)
INN 743805497025
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (5):
19.20 Production of petroleum products 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 47.30 Retail sale of motor fuel in specialized stores 52.29 Other auxiliary activities related to transportation 69.10 Legal activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038, CHelyabinskaya obl, Magnitogorsk g, Karla Marksa pr-kt, d 158, korp 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po CHelyabinskoi oblasti
Federal Tax Service code: 7460
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 074
Pension Fund registration number: 1046994982
Registration date: 2019-07-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 074
Social Insurance Fund registration number: 1046994982
Registration date: 2019-07-20
Entries in the EGRUL (53)
| 31.03.2026 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2267400287482) |
| 16.03.2026 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2267400237179) |
| 11.02.2026 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2267400159079) |
| 29.01.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2267400095940) |
| 19.12.2025 | 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: 2257402612949) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257400512026) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257400512015) |
| 07.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247400137862) |
| 22.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247400114762) |
| 16.11.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2237401088880) |
| 26.07.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2237400545996) |
| 16.01.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2237400031163) |
| 26.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197456863085) |
| 14.08.2019 | 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: 2197456834485) |
| 02.08.2019 | 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: 2197456800891) |
| 02.08.2019 | 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: 2197456800760) |
| 25.07.2019 | 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: 2197456777274) |
| 25.07.2019 | 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: 2197456776670) |
| 19.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197456758266) |
| 19.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197456758255) |
| 19.07.2019 | 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: 2197456758244) |
| 19.07.2019 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2197456758222) |
| 31.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197456560673) |
| 28.05.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2197456535604) |
| 15.05.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2197456488062) |
| 08.05.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2197456467767) |
| 24.10.2018 | 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: 6187456115357) |
| 23.10.2018 | 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: 6187456110275) |
| 18.10.2018 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 6187456100551) |
| 26.09.2018 | 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: 6187456026708) |
| 25.05.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2177456727094) |
| 13.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177456313120) |
| 13.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177456313110) |
| 13.03.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2177456312636) |
| 18.10.2016 | 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: 6167456737915) |
| 15.07.2015 | 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: 2157456140686) |
| 10.07.2015 | 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: 2157456134504) |
| 09.07.2015 | 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: 2157456132073) |
| 01.07.2015 | 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: 2157456122008) |
| 21.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147447172563) |
| 19.11.2014 | 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: 2147451169578) |
| 19.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147451169567) |
| 13.10.2014 | 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: 2147451153364) |
| 13.10.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2147451153353) |
| 13.10.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2147451153331) |
| 13.10.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2147451153310) |
| 13.10.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2147451153298) |
| 17.06.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2147451094206) |
| 05.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147451089806) |
| 21.03.2014 | 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: 2147451047687) |
| 21.03.2014 | 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: 2147451046928) |
| 12.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147451040141) |
| 11.03.2014 | Creation of a legal entity through reorganization in the form of a merger (GRN: 1147451004414) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2025:
1
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2025: —
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 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2026
NON-TAX INCOME administered by tax authorities:
fine: 35 600 rub.
Summy penei:
penalty: 1 128.97 rub.
Strahovye vznosy:
debt: 32 511.60 rub.
Value added tax:
fine: 1 000 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2020
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 2 current enforcement proceedings.
Found 22 completed enforcement proceedings. More...