LLC "TRANSFER"

Limited Liability Company "Transfer"

Status

active

Authorized capital

10 000 rub.

Revenues

—

Employees in 2025

2

General information

LLC "TRANSFER"
Limited Liability Company "Transfer"

Legal address
362020, Respublika Severnaya Osetiya - Alaniya, g. Vladikavkaz, ul. Kolka Kesaeva, d. 76

INN and KPP (TIN and RRC)
1513079760, 151301001

OGRN (Primary State Register Number)
1201500001449

Authorized capital
10 000 rub.

Registration date
06.03.2020

Age of organization
6 years 4 months 6 days

City
Vladikavkaz

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.03.2026

Organization status

Current status:
active

Head of Organization

General director
Kutarov Soslan Stahanovich
from 08.11.2022
INN 150600694901

Founders (1)

Kutarov Soslan Stahanovich
Share size: 10 000 rub. (100%)
INN 150600694901

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.41 Activities of road freight transport

    find companies with this code...
  • Additional types of activity (17):
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.31.2The activities of agents in the wholesale trade of automotive parts, components and accessories
    45.32Retail sale of automotive parts, components and accessories
    45.32.21Retail sale of automotive parts, components and accessories via the Internet information and communication network
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.39.11Regular transportation of passengers by buses in intercity communication
    49.39.12Regular transportation of passengers by buses in international traffic
    49.39.13Special transportation (for own needs) by buses
    49.39.31Transportation of passengers by rented buses with a driver
    49.39.32Transportation of passengers by buses on tourist or sightseeing routes
    49.39.33Transportation of passengers by buses in urban and suburban traffic on orders, with the exception of transportation by rented buses with a driver and
    on tourist or sightseeing routes
    49.39.34Transportation of passengers by buses in intercity and international traffic on orders, with the exception of transportation by rented buses with a
    driver and on tourist or sightseeing routes
    49.39.39Transportation of passengers by land transport, other, not included in other groupings
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    49.42Provision of transportation services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Severnaya Osetiya - Alaniya

Federal Tax Service code: 1500
Address: 643, 362027, Severnaya Osetiya Resp,Vladikavkaz g,Dzhanaeva ul,39

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Severnaya Osetiya-Alaniya
Federal Tax Service code: 1500

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya - Alaniya
Pension Fund code: 015
Pension Fund registration number: 1068919651
Registration date: 2020-03-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya - Alaniya
Social Insurance Fund code: 015
Social Insurance Fund registration number: 1068919651
Registration date: 2020-03-10

Entries in the EGRUL (14)

02.03.2026 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2261500033507)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251500009011)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251500009000)
31.05.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2241500041715)
08.11.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221500145942)
08.11.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221500145910)
04.03.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221500020575)
04.03.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221500020564)
25.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2211500366350)
31.03.2020 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: 2201500028893)
11.03.2020 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: 2201500019444)
08.03.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2201500018949)
06.03.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2201500018619)
06.03.2020 Creation of a legal entity (GRN: 1201500001449)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
2

Number of employees in 2024:
2

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:
—

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:
22 310 000 rub.

Revenues for 2022:
17 895 000 rub.

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
21 597 000 rub.

Expenses for 2022:
16 706 000 rub.

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2025

Tax amount:
225 334 rub.

Contributions amount:
68 955 rub.

Value added tax:
106 524 rub.

Income tax:
53 406.41 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
68 955.35 rub.

Transport tax:
37 954 rub.

Summy penei:
23 456.94 rub.

NON-TAX INCOME administered by tax authorities:
27 450 rub.

Information about arrears and debts in 2026

NON-TAX INCOME administered by tax authorities:
fine: 4 200 rub.

Summy penei:
penalty: 6 218.90 rub.

Transport tax:
debt: 33 059 rub.

Income tax:
debt: 11 100.59 rub.

Value added tax:
fine: 22 611.60 rub.

Register of small and medium-sized businesses

micro enterprise from 10.04.2020

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 2 current enforcement proceedings.
Found 1 completed enforcement proceedings. More...

Watching right now

OOO "DEP №107"
OOO "GRANI-M"
OOO "STROISERVIS"
OOO "ELEVEN LEVEL"
OOO "T-INVEST"
OOO "HON YUSH"
OOO "CSB"
OOO "STROIMETRESURS+"
OOO UK "MOI DOM UFA"
OOO "PROGRESS"
OOO "INVESTMEHSTROI"
OOO "GRANDE"
OOO "ISTOCHNIK VDOHNOVENIYA"
OOO "TEPLOENERGETIKA"
OOO "STROITEHKOMPLEKS"