Status
Authorized capital
Revenues
Employees in 2025
LLC "TRANSFERA"
Limited Liability Company "Transfera"
Legal address
428024, CHuvashskaya Respublika - CHuvashiya, g. CHeboksary, Pr-Kt Mira, d. 3V, Pomesch. 11
INN and KPP (TIN and RRC)
2130097815, 213001001
OGRN (Primary State Register Number)
1122130000300
Authorized capital
10 200 rub.
Registration date
17.01.2012
Age of organization
14 years 5 months 26 days
City
CHeboksary
Special tax treatment
УСН (2026 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.03.2026
Current status:
active
Director
Kulvarskaya Olga Germanovna
from 16.10.2019
INN 212701397134
Kulvarskaya Olga Germanovna
Share size: 10 200 rub. (100%)
INN 212701397134
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery
find companies with this code... |
| 10.82 | Production of cocoa, chocolate and sugary confectionery products |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.31 | Wholesale of fruits and vegetables |
| 46.32 | Wholesale of meat and meat products |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.34 | Wholesale of beverages |
| 46.35 | Wholesale trade in tobacco products |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.41 | Wholesale of textiles |
| 46.42 | Wholesale of clothing and footwear |
| 46.43 | Wholesale of household electrical goods |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.46 | Wholesale of pharmaceutical products |
| 46.47 | Wholesale of furniture, carpets and lighting equipment |
| 46.48 | Wholesale of watches and jewelry |
| 46.49 | Wholesale of other household goods |
| 46.51 | Wholesale of computers, computer peripherals and software |
| 46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
| 46.75 | Wholesale of chemical products |
| 46.76 | Wholesale of other intermediate products |
| 46.77 | Wholesale of waste and scrap |
| 46.90 | Non-specialized wholesale trade |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 49.32 | Activities of passenger taxis and rented passenger cars with a driver |
| 49.41 | Activities of road freight transport |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 52.2 | Transport support activities |
| 52.29 | Other auxiliary activities related to transportation |
| 53.20.3 | Courier activity |
| 68.10 | Purchase and sale of own real estate |
| 68.20.1 | Renting and managing your own or rented residential real estate |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 77.3 | Rental and leasing of other machinery and equipment and material assets |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100
Address: 428022,, g. CHeboksary, ul. Patrisa Lumumby, d 8
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Pension Fund code: 021
Pension Fund registration number: 1028234365
Registration date: 2012-01-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 021
Social Insurance Fund registration number: 1028234365
Registration date: 2012-01-19
| 09.03.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2262100039023) |
| 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: 2252100143942) |
| 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: 2252100143931) |
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222100809060) |
| 16.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192130267811) |
| 08.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192130262201) |
| 23.09.2019 | 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: 2192130249672) |
| 02.04.2019 | 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: 2192130106837) |
| 26.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182130091416) |
| 12.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182130054478) |
| 09.01.2018 | 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: 2182130030487) |
| 27.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130360380) |
| 17.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130249983) |
| 27.01.2016 | 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: 2162130062807) |
| 07.02.2012 | 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: 2122130018140) |
| 02.02.2012 | 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: 2122130013685) |
| 18.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122130006766) |
| 17.01.2012 | Creation of a legal entity (GRN: 1122130000300) |
Number of employees in 2025:
1
Number of employees in 2024:
3
Number of employees in 2023:
4
Number of employees in 2022:
7
Number of employees in 2021:
4
Number of employees in 2020:
6
Number of employees in 2019:
6
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
213 652 000 rub.
Revenues for 2023:
213 652 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
113 730 000 rub.
Revenues for 2018:
15 057 000 rub.
Expenses for 2025:
—
Expenses for 2024:
197 105 000 rub.
Expenses for 2023:
197 105 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
103 310 000 rub.
Expenses for 2018:
13 319 000 rub.
The tax levied in connection with the application of the simplified taxation system:
978 353 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
135 470.70 rub.
Summy penei:
penalty: 0.15 rub.
small business from 01.08.2016
no information
No inspections found.
No active or completed enforcement proceedings were found.