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OOO "TRANSFER"
Brief Profile
liquidated 02/19/2016 Commercial
| TIN | 5903070470 |
| Region, city | Perm Krai, Perm address |
| Company Age (at the time of liquidation) | 9 years 9 months (For comparison, the average for liquidated firms in the industry is 10 years) |
| Core Activity | Intracity automobile (bus) passenger transportation subject to a schedule |
| Scale of Operation |
modest
|
| Founder | Makarova Irina Konstantinovna () |
| Manager | Aleshina Natalia Anatolevna (director) |
1 significant fact identified:
Negative: Termination of show.
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. OOO "TRANSFER" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TRANSFER"
TIN: 5903070470
KPP: 590301001
PSRN: 1065903034592
Location: 614097, Perm Krai, Perm, ul. Podlesnaia, 45
Line of business: Intracity automobile (bus) passenger transportation subject to a schedule (OKVED-1 code 60.21.11)
Organization status: Commercial, termination of the activities of a legal entity in connection with the exclusion from the Unified State Register of Legal Entities on the basis of paragraph 2 of Article 21.1 of the Federal Law of 08.08.2001 No. 129-FZ
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TRANSFER" was registered in the Unified State Register of Legal Entities 20 years ago 15 May 2006.
The average age of liquidated legal entities for the type of activity 49.31.21 "Regular transportation of passengers by buses in urban and suburban traffic" is 10 years. The age of this organization at the time of liquidation was approximately equal to the industry average.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Permi (inspection code – 5903).
Registration with the Pension Fund: registration number 069002029075 dated 17 May 2006.
Registration with the Social Insurance Fund: registration number 590060197159001 dated 18 May 2006.
Company's Activities
The main activity of the organization is "Intracity automobile (bus) passenger transportation subject to a schedule" (OKVED1 code 60.21.11). The code is specified in accordance with the version of OKVED OK 029-2001
Additionally, the organization listed the following activities:
| 60.21.12 | Suburban automobile (bus) passenger transportation subject to a schedule |
| 60.22 | Taxi activities |
Legal Address
OOO "TRANSFER" is registered at 614097, Perm Krai, Perm, ul. Podlesnaia, 45. (show on a map)
There are no other active organizations at the current legal address. However, the following organizations were previously registered here: AKTSIONERNOE OBSHCHESTVO ZAKRYTOGO TIPA "EVM-AVTOMATIKA" (liquidated 03/30/2007), ICHP ZAGVOZDKINA PKF "PITON" (liquidated 11/30/2012), ZAO "PERMTELEKOM" (liquidated 02/14/2005)
Owners, Founders of the Entity
The founder of OOO "TRANSFER" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| Makarova Irina Konstantinovna (TIN: 590315548899) | 05/15/2006 |
OOO "TRANSFER" CEO
The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 17 July 2007 is director Aleshina Natalia Anatolevna (TIN: 590805460234).
Entities Founded by Company
OOO "TRANSFER" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "TRANSFER" is 10 thousand RUB. This is the minimum authorized capital for organizations established in the form of a LTD.
The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.
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