LLC "TRANSFER"
Status
active
Authorized capital
15 000 rub.
Revenues
668 039 000 rub.
Employees in 2024
50
General information
LLC "TRANSFER"
Limited Liability Company "Transfer"
Legal address
300010, Tulskaya Oblast, g. Tula, ul. SHeglovskaya Zaseka, d. 8, Pomesch. 208
INN and KPP (TIN and RRC)
7103520967, 710301001
OGRN (Primary State Register Number)
1147154016570
Authorized capital
15 000 rub.
Registration date
13.05.2014
Age of organization
12 years 0 months 3 days
City
Tula
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.10.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Buneev Konstantin Mihailovich
from 10.10.2025
INN 710406581520
Founders (3)
Buneev Konstantin Mihailovich
Share size: 5 000 rub. (33.34%)
INN 710406581520
Kovyah Nikolai Alekseevich
Share size: 5 000 rub. (33.33%)
INN 710306911119
Pashkov Sergei Vladimirovich
Share size: 5 000 rub. (33.33%)
INN 711302349902
Types of activities (OKVED / RCEA)
- Main type of activity:
49.31 Land passenger transport activities: transportation of passengers in urban and suburban transport
find companies with this code... - Additional types of activity (7):
22.11 Manufacture of rubber tires, tires and chambers; restoration of rubber tires and tires 45.20 Maintenance and repair of motor vehicles 49.3 Activities of other land passenger transport 49.32 Activities of passenger taxis and rented passenger cars with a driver 49.4 Activities of road freight transport and transportation services 71.20.5 Technical inspection of motor vehicles 77.39.11 Rental and leasing of other motor vehicles and equipment
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti
Federal Tax Service code: 7100
Address: 300041,, Tula g, Krasnoarmeiskii pr-kt, d 48, korp 2
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti
Federal Tax Service code: 7100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Pension Fund code: 071
Pension Fund registration number: 1004080519
Registration date: 2017-12-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Social Insurance Fund code: 071
Social Insurance Fund registration number: 1004080519
Registration date: 2014-05-13
Entries in the EGRUL (27)
| 10.10.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257100696147) |
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2247100310026) |
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2247100310015) |
| 16.05.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247100109903) |
| 17.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237100127218) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227100398810) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227100398809) |
| 27.10.2022 | 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: 2227100360782) |
| 13.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227100344634) |
| 09.08.2022 | 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: 2227100272331) |
| 26.11.2021 | Submission of information on the registration of an individual at the place of residence (GRN: 2217100651447) |
| 07.09.2021 | 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: 2217100550533) |
| 08.04.2021 | 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: 2217100369044) |
| 25.03.2021 | 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: 2217100353578) |
| 11.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217100226847) |
| 13.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207100399306) |
| 27.10.2020 | 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: 2207100380452) |
| 29.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177154574892) |
| 14.12.2017 | 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: 2177154510245) |
| 14.12.2017 | 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: 2177154510058) |
| 12.12.2017 | 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: 2177154506417) |
| 09.07.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2157154221915) |
| 20.08.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2147154338725) |
| 15.05.2014 | 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: 2147154215305) |
| 14.05.2014 | 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: 2147154214612) |
| 13.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147154212104) |
| 13.05.2014 | Creation of a legal entity (GRN: 1147154016570) |
Employees
Number of employees in 2025:
75
Number of employees in 2024:
50
Number of employees in 2023:
34
Number of employees in 2022:
29
Number of employees in 2021:
32
Number of employees in 2020:
32
Number of employees in 2019:
27
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
668 039 000 rub.
Revenues for 2024:
533 058 000 rub.
Revenues for 2023:
370 943 000 rub.
Revenues for 2022:
185 737 000 rub.
Revenues for 2021:
159 840 000 rub.
Revenues for 2020:
151 153 000 rub.
Revenues for 2019:
113 255 000 rub.
Revenues for 2018:
63 538 000 rub.
Expenses for 2025:
632 370 000 rub.
Expenses for 2024:
491 012 000 rub.
Expenses for 2023:
326 850 000 rub.
Expenses for 2022:
180 889 000 rub.
Expenses for 2021:
158 280 000 rub.
Expenses for 2020:
145 518 000 rub.
Expenses for 2019:
108 342 000 rub.
Expenses for 2018:
61 514 000 rub.
Information about taxes and fees for 2025
Tax amount:57 484 454 rub.
Contributions amount:
9 137 921 rub.
Value added tax:
55 216 971.94 rub.
Income tax:
1 696 712.85 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
9 137 921.86 rub.
Transport tax:
570 770 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.