General Information:
Full legal name: OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU "TRANSFER LTD"
Leader: Naumova Anastasiya Mihajlovna
Date of entry in the register: 23.12.2002
The authorized capital: 50 ths rub.
Number of staff: 1
Number of founders: 2
Contact Information:
Legal address: RUSSIA, 129090, G.MOSCOW, PER. GROHOLSKIJ, D. 28, POMESH. I 2 ETAZH KOMNATI 4-8 
E-mail:
Site (www):
Telephone(s): +7(495)266-04-13, +7(495)974-12-21
Requisites organization (the data from the register):
TIN (INN): 7701304627
KPP (tax registration reason code): 770801001
OKPO (All-Russian Classifier of Enterprises and Organizations): 59010005
OGRN (Primary state registration number): 1027739859047
OKFS (National Classification of ownership): 16 - Private property
OKOGU (National Classification of state power and control): 4210014 - Organizations established by legal entities or citizens or legal entities and citizens together
OKOPF (National Classification of legal forms): 12300 - Limited liability companies
OKTMO (National Classification of municipalities): 45378000000
OKATO (National Classification of administrative and territorial division): 45286565 - city Moscow , TCentralnij, Krasnoselskij
Types of activity:
Main (NACE): 63.40 - Transport and Communications, Supporting and auxiliary transport activities, , Cargo organization
Additional:
| 35.20 | Manufacture of railway rolling stock (locomotives and tramway cars and other rolling stock) |
| 35.20.9 | Services on repair, maintenance and alteration of railway locomotives, trams and other motor cars and rolling stock |
| 37.10.22 | The processing of waste and scrap of precious metals |
| 37.1 | of metal waste and scrap |
| 37.10 | metal waste and scrap |
| 37.10.1 | Waste treatment and scrap |
| 37.10.2 | Waste treatment and non-ferrous scrap |
| 37.10.21 | Waste treatment and non-ferrous metals, except precious |
| 60.10 | Activities of rail transport |
| 60.10.12 | The activity of the main rail freight |
| 63.12 | Storage and warehousing |
| 63.21.1 | Other activities auxiliary to rail |
| 63.1 | Cargo handling and storage |
| 63.11 | Cargo handling |
| 71.21.2 | Rental and rail transport equipment |
Find similar businesses (with the same NACE and OKATO)
The founders of the company:
| Name | Share | Amount |
| BARCHENKO VALERIJ GEORGIEVICH | 50% | 25 ths rub. |
| BUTKO ALEKSANDR VALEREVICH | 50% | 25 ths rub. |
Announcements (court decision) on insolvency:
| issued 11 September 2019 year |
| issued 21 September 2019 year |
| issued 12 March 2020 year |
| issued 09 April 2020 year |
| issued 14 September 2020 year |
| issued 19 September 2020 year |
| issued 25 November 2020 year |
| issued 08 December 2020 year |
| issued 08 December 2020 year |
| issued 08 December 2020 year |
| issued 08 December 2020 year |
| issued 08 December 2020 year |
| issued 08 December 2020 year |
| issued 08 December 2020 year |
| issued 08 December 2020 year |
| issued 08 December 2020 year |
| issued 08 December 2020 year |
| issued 08 December 2020 year |
| issued 08 December 2020 year |
| issued 08 December 2020 year |
| issued 09 December 2020 year |
| issued 10 December 2020 year |
| issued 14 December 2020 year |
| issued 25 January 2021 year |
| issued 19 February 2021 year |
| issued 24 February 2021 year |
| issued 04 March 2021 year |
| issued 15 March 2021 year |
| issued 20 March 2021 year |
| issued 21 March 2021 year |
| issued 08 April 2021 year |
| issued 08 April 2021 year |
| issued 08 April 2021 year |
| issued 08 April 2021 year |
| issued 08 April 2021 year |
| issued 08 April 2021 year |
| issued 08 April 2021 year |
| issued 08 April 2021 year |
| issued 08 April 2021 year |
| issued 08 April 2021 year |
| issued 28 April 2021 year |
| issued 11 May 2021 year |
| issued 13 May 2021 year |
| issued 22 May 2021 year |
| issued 24 May 2021 year |
| issued 26 May 2021 year |
| issued 11 June 2021 year |
| issued 21 June 2021 year |
| issued 24 June 2021 year |
| issued 24 June 2021 year |
| issued 29 June 2021 year |
| issued 29 June 2021 year |
| issued 30 June 2021 year |
| issued 30 June 2021 year |
| issued 02 July 2021 year |
| issued 17 August 2021 year |
| issued 19 August 2021 year |
| issued 24 August 2021 year |
| issued 27 August 2021 year |
| issued 01 September 2021 year |
| issued 14 September 2021 year |
| issued 15 September 2021 year |
| issued 04 October 2021 year |
| issued 13 October 2021 year |
| issued 12 November 2021 year |
| issued 12 November 2021 year |
| issued 25 November 2021 year |
| issued 29 November 2021 year |
| issued 02 December 2021 year |
| issued 15 December 2021 year |
| issued 17 December 2021 year |
| issued 18 December 2021 year |
| issued 01 February 2022 year |
| issued 01 February 2022 year |
| issued 05 February 2022 year |
| issued 09 February 2022 year |
| issued 11 February 2022 year |
| issued 18 February 2022 year |
| issued 21 February 2022 year |
| issued 01 March 2022 year |
| issued 04 March 2022 year |
| issued 11 March 2022 year |
| issued 14 March 2022 year |
| issued 25 March 2022 year |
| issued 26 March 2022 year |
| issued 08 April 2022 year |
| issued 22 April 2022 year |
| issued 27 April 2022 year |
| issued 27 April 2022 year |
| issued 05 May 2022 year |
| issued 13 May 2022 year |
| issued 13 May 2022 year |
| issued 14 May 2022 year |
| issued 20 May 2022 year |
| issued 09 June 2022 year |
| issued 21 July 2022 year |
| issued 22 July 2022 year |
| issued 23 August 2022 year |
| issued 12 September 2022 year |
| issued 21 October 2022 year |
| issued 07 November 2022 year |
| issued 16 November 2022 year |
| issued 05 December 2022 year |
| issued 23 January 2023 year |
| issued 28 January 2023 year |
| issued 30 January 2023 year |
| issued 14 February 2023 year |
| issued 03 March 2023 year |
| issued 18 March 2023 year |
| issued 18 March 2023 year |
| issued 21 April 2023 year |
| issued 24 April 2023 year |
| issued 25 April 2023 year |
| issued 06 May 2023 year |
| issued 17 May 2023 year |
| issued 02 June 2023 year |
| issued 05 June 2023 year |
| issued 10 June 2023 year |
| issued 10 June 2023 year |
| issued 12 June 2023 year |
| issued 10 July 2023 year |
| issued 12 July 2023 year |
| issued 16 August 2023 year |
| issued 16 August 2023 year |
| issued 21 August 2023 year |
| issued 01 September 2023 year |
| issued 02 November 2023 year |
| issued 21 November 2023 year |
| issued 21 November 2023 year |
| issued 01 December 2023 year |
| issued 02 December 2023 year |
| issued 02 February 2024 year |
| issued 21 February 2024 year |
| issued 18 March 2024 year |
| issued 21 March 2024 year |
| issued 23 March 2024 year |
| issued 02 May 2024 year |
| issued 16 May 2024 year |
| Total 138 announcements. |
| Income tax | 0 | ||
| Value added tax | 106856 | ||
| Property tax of organizations | 0 |
Quick Reference:
Company OOO "TRANSFER LTD" registered 23 December 2002 year at 129090, G.MOSCOW, PER. GROHOLSKIJ, D. 28, POMESH. I 2 ETAZH KOMNATI 4-8. Company was assigned OGRN 1027739859047 and the TIN 7701304627. The main activity is cargo organization. The company is headed Naumova Anastasiya Mihajlovna. For 2021 year company made a loss