Status
Authorized capital
Revenues
Employees in 2019
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
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
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
Hristyuk Aleksandr Vasilevich
Share size: 5 000 rub. (50%)
INN 501814600161
YAkimushkin Sergei Aleksandrovich
Share size: 5 000 rub. (50%)
INN 372800441515
46.41 | Wholesale of textiles
find companies with this code... |
13.92 | Manufacture of finished textiles, except clothing |
46.11.35 | The activities of agents in the wholesale trade of textile raw materials and semi-finished products |
46.15.1 | Activities of furniture wholesale agents |
46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
46.18.1 | The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics, including soap, and cleaning products |
46.18.9 | The activities of agents specializing in the wholesale trade of goods not included in other groupings |
46.41.2 | Wholesale of haberdashery products |
46.42 | Wholesale of clothing and footwear |
46.44.2 | Wholesale trade of cleaning products |
46.45 | Wholesale of perfumes and cosmetics |
46.46 | Wholesale of pharmaceutical products |
46.47.1 | Wholesale of household furniture |
46.90 | Non-specialized wholesale trade |
47.51 | Retail sale of textiles in specialty stores |
47.53.3 | Retail sale of wallpaper and floor coverings in specialty stores |
47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
47.71 | Retail clothing in specialty stores |
47.72.1 | Retail sale of shoes in specialty stores |
47.73 | Retail sale of medicines in specialty stores (pharmacies) |
47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
47.75 | Retail sale of cosmetics and personal care products in specialty stores |
47.78 | Other retail trade in specialized stores |
47.9 | Retail trade outside shops, tents, markets |
52.10.9 | Storage and warehousing of other goods |
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
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) |
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
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
(no details)
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.
not on the registry
not on the registry
no information
No inspections found.
Found 3 completed enforcement proceedings. More...