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TRANSFER SI, LLC

Contacts

Legal address
61170, m. Kharkiv, vul. Hvardiitsiv Shyronyntsiv, 47a, k. 55
Head
Kiktenko Stanislav Serhiiovych
Code EDRPOU33479127
Registration date29.04.2005
Update date02.04.2026

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The legal entity "TRANSFER SI, LLC" (EDRPOU code 33479127) was officially registered in EDR  29.04.2005 and has been actively operating for 21 year, 136 days.  The primary business activity according to the classification is Monetary intermediation (NACE code 64.19).  Business information about the company has been available on the UA-REGION portal for 18 years, 117 days.

Here you will find verified contact details, registered office address, and the director's full name. We regularly update our data to provide reliable information for counterparty due diligence in the field of: Monetary intermediation.

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Questions and answers

EDRPOU code of the company TRANSFER SI Kharkiv — 33479127. Detailed legal information about the company is available in the company profile on UA-REGION: https://www.ua-region.com.ua/en/33479127.

Company contact numbers TRANSFER SI Kharkiv (EDRPOU 33479127) are listed in the company profile on UA-REGION. More details and other contact details are available at the link: https://www.ua-region.com.ua/en/33479127.

Director of the company TRANSFER SI Kharkiv (33479127 EDRPOU) — Kiktenko Stanislav Serhiiovych, listed in the company profile on UA-REGION in the "Manager" section. Detailed information is available at the link: https://www.ua-region.com.ua/en/33479127.

Company TRANSFER SI Kharkiv (EDRPOU 33479127) has a status «registered» according to the Unified State Register of Legal Entities.

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