Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2019

0

General information

LLC "ALFATEKS"
Limited Liability Company "Alfateks"

Legal address
141112, Moskovskaya Oblast, g. SHelkovo, ul. Moskovskaya, d. 77, Litera A Obekt 2, Pomesch. 3,4,17

INN and KPP (TIN and RRC)
5050081188, 505001001

OGRN (Primary State Register Number)
1095050009735

Authorized capital
10 000 rub.

Registration date
13.11.2009

Age of organization
15 years 10 months 2 days

City
SHelkovo

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
17.02.2025

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-10-11
GRN: 2225002358689

Head of Organization

Bankruptcy Trustee
SHibaev Sergei Viktorovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-12-15)
from 14.08.2019
INN 372800562527

Founders (2)

Hristyuk Aleksandr Vasilevich
Share size: 5 000 rub. (50%)
INN 501814600161

YAkimushkin Sergei Aleksandrovich
Share size: 5 000 rub. (50%)
INN 372800441515

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.41 Wholesale of textiles

    find companies with this code...
  • Additional types of activity (24):
    13.92Manufacture of finished textiles, except clothing
    46.11.35The activities of agents in the wholesale trade of textile raw materials and semi-finished products
    46.15.1Activities of furniture wholesale agents
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.18.1The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics,
    including soap, and cleaning products
    46.18.9The activities of agents specializing in the wholesale trade of goods not included in other groupings
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.44.2Wholesale trade of cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.46Wholesale of pharmaceutical products
    46.47.1Wholesale of household furniture
    46.90Non-specialized wholesale trade
    47.51Retail sale of textiles in specialty stores
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.71Retail clothing in specialty stores
    47.72.1Retail sale of shoes in specialty stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.78Other retail trade in specialized stores
    47.9Retail trade outside shops, tents, markets
    52.10.9Storage and warehousing of other goods

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №16 po Moskovskoi oblasti
Federal Tax Service code: 5050

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060054
Pension Fund registration number: 060054022062
Registration date: 2009-11-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5040
Social Insurance Fund registration number: 504000887250401
Registration date: 2009-11-24

Entries in the EGRUL (21)

11.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2225002358700)
11.10.2022 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2225002358689)
22.06.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2225001462981)
01.01.2022 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2225000020441)
15.12.2021 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2215002692375)
12.09.2021 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2215002051889)
23.04.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205002244050)
25.09.2019 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2195050215810)
14.08.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2195050173426)
31.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175050158072)
14.08.2017 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2175050146786)
19.10.2016 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2165050172230)
03.10.2016 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2165050162385)
22.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165050073494)
13.11.2015 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2155050101842)
01.03.2013 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2135050013184)
21.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115050036980)
11.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115050010260)
16.11.2010 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2105050145682)
18.11.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2095050140150)
13.11.2009 Creation of a legal entity (GRN: 1095050009735)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:
0

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
2 199 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 7.84 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 083.82 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 67.08 rub.

NON-TAX INCOME administered by tax authorities:
fine: 254 000 rub.

Value added tax:
debt: 9 898 631.48 rub.

Value added tax:
penalty: 3 173 943.01 rub.

Value added tax:
fine: 1 979 726.29 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...