General information

LLC "TRANSFER-MSK"
Limited Liability Company "Transfer-Msk"

Legal address
143983, Moskovskaya Oblast, g. Balashiha, ul. Granichnaya (Olgino Mkr.), d. 18, Pomesch. I (Pom. 1-8)
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-21)

INN and KPP (TIN and RRC)
5012080401, 501201001

OGRN (Primary State Register Number)
1135012005974

Authorized capital
19 000 rub.

Registration date
23.08.2013

Age of organization
12 years 10 months 15 days

City
Balashiha

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-01-28
GRN: 2195053130370

Head of Organization

General director
Zaharova Natalya Aleksandrovna
from 23.08.2013
INN 620200118601

Founders (1)

Zaharova Natalya Aleksandrovna
Share size: 19 000 rub. (100%)
INN 620200118601

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.24

  Cargo handling find companies with this code...

• Additional types of activity (16):

  43.29	Production of other construction and installation works
  46.21.14	Wholesale of feed for farm animals
  46.31	Wholesale of fruits and vegetables
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.34	Wholesale of beverages
  46.38.22	Wholesale of pet food
  46.41	Wholesale of textiles
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.90	Non-specialized wholesale trade
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.91.2	Retail trade carried out directly using the Internet information and communication network
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  70.22	Consulting on business and management issues
  73.11	Activities of advertising agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №20 po Moskovskoi oblasti
Federal Tax Service code: 5012

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060010
Pension Fund registration number: 060010017210
Registration date: 2013-08-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5009
Social Insurance Fund registration number: 500902638050091
Registration date: 2013-08-27

Entries in the EGRUL (14)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2025:
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Number of employees in 2024:
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Average salary

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Financial indicators

Revenues for 2025:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2018:
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Expenses for 2025:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2019:
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Information about taxes and fees for 2019

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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