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OOO "TRANSFER"
Brief Profile
liquidated 10/29/2019 Commercial
| TIN | 4345400582 |
| Region, city | Kirov Oblast, Kirov address |
| Company Age (at the time of liquidation) | 4 years 11 months (For comparison, the average for liquidated firms in the industry is 5 years) |
| Core Activity | Freight transport by road and removal services |
| Scale of Operation |
modest
|
| Founder | Alekseev Evgenii Aleksandrovich () |
| Manager | Alekseev Evgenii Aleksandrovich (director) |
1 significant fact identified:
Negative: Exclusion from 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: 4345400582
KPP: 434501001
PSRN: 1144345026473
Location: 610027, Kirov Oblast, Kirov, ul. Karla Marksa, 140
Line of business: Freight transport by road and removal services (OKVED code 49.4)
Organization status: Commercial, exclusion from the Unified State Register of Legal Entities of a legal entity due to the presence in the Unified State Register of Legal Entities of information about it, in respect of which an entry of unreliability was made
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 12 years ago 10 November 2014.
The average age of liquidated legal entities for the type of activity 49.4 "Freight transport by road and removal services" is 5 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 gorodu Kirovu (inspection code – 4345).
Registration with the Pension Fund: registration number 053003109992 dated 12 November 2014.
Registration with the Social Insurance Fund: registration number 434509553043001 dated 11 November 2014.
Company's Activities
The main activity of the organization is "Freight transport by road and removal services" (OKVED2 code 49.4).
Additionally, the organization listed the following activities:
| 52.21.2 | Ancillary activities related to road transport |
| 52.24 | Cargo handling |
Legal Address
OOO "TRANSFER" is registered at 610027, Kirov Oblast, Kirov, ul. Karla Marksa, 140. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
- OOO "VIZARD" (before address change 01/10/2019)
- OOO "VIATKA ROST" (liquidated 02/19/2014)
Owners, Founders of the Entity
The founder of OOO "TRANSFER" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| Alekseev Evgenii Aleksandrovich (TIN: 531002619986) the information is inaccurate (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity; 04/24/2019) | 12/21/2017 |
OOO "TRANSFER" CEO
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.
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2019
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Income tax | show |
| NON-TAX INCOME administered by tax authorities | show |
| Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | show |
| Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | show |
| Value added tax | show |
| Total | show |
The organization had no tax arrears as of 10/01/2026.
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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