Full legal name: OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU "INVESTITCIONNAYA KOMPANIYA "TRANSFER"
Leader: SHeyanov Dmitrij Vladimirovich
Date of entry in the register: 20.02.2003
The authorized capital: 100000 ths rub.
Number of staff: 5
Number of founders: 2
Address: RUSSIA, G SAMARA,PROSP KIROVA, D 6, OFIS 4 
Zip code: 443022
Legal address: RUSSIA, 443030, SAMARSKAYA AREA, SAMARA, G. SAMARA, UL. SPORTIVNAYA, D.30, KV.413
E-mail: globuss@gmail.com
Site (www):
Telephone(s): +7(846)332-60-26, +7(846)332-60-51
Fax: 640052
TIN (INN): 6319071705
KPP (tax registration reason code): 631501001
OKPO (All-Russian Classifier of Enterprises and Organizations): 54044991
OGRN (Primary state registration number): 1036300888458
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): 36701325000
OKATO (National Classification of administrative and territorial division): 36401383 - Samarskaya area, citya oblastnogo znacheniya Samarskoj area, Samara, Leninskij
Main (NACE): 65.23.1 - Finance, Financial intermediation, Other financial intermediation, financial intermediation nec, Investments in securities
Additional:
| 65.23.5 | Activities of holding companies in financial intermediation |
| 65.22 | Giving credit |
| 65.22.5 | Provision of services for credit cards |
| 65.22.3 | Provision of loans secured by real estate |
| 65.23 | financial intermediation nec |
| 65.23.3 | Investing in property |
| 65.23.4 | Conclusion swaps, options and other stock exchange transactions |
| 67.12.1 | Brokerage |
| 67.12.2 | Activities for securities management |
| 67.13.4 | Advice on financial intermediation |
| 67.13.5 | Services on custody services |
| 67.13.51 | Depository activities |
| 70.12.3 | Buying and selling land |
| 74.11 | Legal activities |
| 74.12 | Activities in the field of accounting and auditing |
| 74.14 | consultancy and management |
Find similar businesses (with the same NACE and OKATO)
| Name | Share | Amount |
| SHEYANOV DMITRIJ VLADIMIROVICH | 99.5% | 99500 ths rub. |
| SHEYANOVA RAISA PAVLOVNA | 0.5% | 500 ths rub. |
| Date | Name | Share | Amount |
| 12.04.2024 | OOO "Solnechnij bereg" | 100% | 381000 ths rub. |
| 15.07.2016 | OOO "REGION-FINANS" | 5% | 0.5 ths rub. |
| 31.01.2005 | OOO "MEHPRACHECHNAYA SVZHD" | 50% | 5 ths rub. |
| ...show all... | |||
| Financial statements (accounting figures): | |||
| Code | Indicator | Value | Unit |
| F1.1100 | Total for Section I - Non-current assets | 321009 | ths rub. |
| F1.1200 | Total for Section II - Current assets | 3014270 | ths rub. |
| F1.1600 | BALANCE (asset) | 3335280 | ths rub. |
| F1.1300 | Total for Section III - Own capital | 657020 | ths rub. |
| F1.1400 | Total for Section IV - Long-term liabilities | 290160 | ths rub. |
| F1.1500 | Total for Section V - Short-term liabilities | 2388100 | ths rub. |
| F1.1700 | BALANCE (passive) | 3335280 | ths rub. |
| F2.2100 | Gross profit (loss) | 0 | ths rub. |
| F2.2200 | Profit (loss) from sales | -1903 | ths rub. |
| F2.2300 | Profit (loss) before tax | 1045 | ths rub. |
| F2.2400 | Net income (loss) | 834 | ths rub. |
| F2.2500 | The total financial result of the period | 834 | ths rub. |