LLC "TRANSFERA"
Status
active
Authorized capital
20 000 rub.
Revenues
—
Employees in 2025
0
General information
LLC "TRANSFERA"
Limited Liability Company "Transfera"
Legal address
214036, Smolenskaya Oblast, g. Smolensk, ul. Popova, d. 115, kv. 163
INN and KPP (TIN and RRC)
6732133923, 673201001
OGRN (Primary State Register Number)
1166733071185
Authorized capital
20 000 rub.
Registration date
06.10.2016
Age of organization
9 years 7 months 10 days
City
Smolensk
Special tax treatment
УСН (2026 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.04.2026
Organization status
Current status:
active
Head of Organization
Director
Antipov Sergei Nikolaevich
from 16.08.2024
INN 671900691508
Founders (3)
Gorbachev Sergei Savelevich
Share size: 5 000 rub. (25%)
INN 540535871599
Drozdov Anton Petrovich
Share size: 5 000 rub. (25%)
INN 673101721132
Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
52.29 Other auxiliary activities related to transportation
find companies with this code... - Additional types of activity (6):
46.71.1 Wholesale of solid fuels 49.41 Activities of road freight transport 49.42 Provision of transportation services 52.10 Warehousing and storage activities 52.21 Auxiliary activities related to land transport 52.24 Cargo handling
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700
Address: 214040, Smolenskaya obl, Smolensk g, Gagarina pr-kt,23V
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Pension Fund code: 067
Pension Fund registration number: 1082157080
Registration date: 2016-10-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Social Insurance Fund code: 067
Social Insurance Fund registration number: 1082157080
Registration date: 2022-07-01
Entries in the EGRUL (15)
| 02.04.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2266700169283) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256700454591) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256700454580) |
| 16.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246700198347) |
| 26.04.2024 | 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: 2246700097444) |
| 29.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236700970691) |
| 04.07.2022 | 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: 2226700325234) |
| 02.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226700134868) |
| 29.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216700287494) |
| 26.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216700285371) |
| 18.11.2021 | 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: 2216700278650) |
| 11.10.2016 | 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: 2166733406321) |
| 11.10.2016 | 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: 2166733406244) |
| 06.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2166733402185) |
| 06.10.2016 | Creation of a legal entity (GRN: 1166733071185) |
Employees
Number of employees in 2025:
0
Number of employees in 2024:
1
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
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:
2 103 000 rub.
Revenues for 2021:
1 201 000 rub.
Revenues for 2020:
112 000 rub.
Revenues for 2019:
2 451 000 rub.
Revenues for 2018:
—
Expenses for 2025:
232 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
2 132 000 rub.
Expenses for 2021:
1 162 000 rub.
Expenses for 2020:
113 000 rub.
Expenses for 2019:
2 448 000 rub.
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 2019
Value added tax:
debt: 268 rub.
Value added tax:
penalty: 0.01 rub.
Personal income tax:
penalty: 21.16 rub.
Income tax:
penalty: 0.02 rub.
Register of small and medium-sized businesses
micro enterprise from 10.10.2016
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.