Status
Authorized capital
Revenues
Employees in 2020
LLC GRUPPA KOMPANII "ALFA-HOLDING"
Limited Liability Company Gruppa Kompanii "Alfa-Holding"
Legal address
420061, Tatarstan respublika, g. Kazan, ul. Akademika Gubkina, d. 40A, Pomesch. 1000
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-03-03)
INN and KPP (TIN and RRC)
1660298900, 166001001
OGRN (Primary State Register Number)
1171690083234
Authorized capital
10 000 rub.
Registration date
18.08.2017
Age of organization
8 years 0 months 22 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2022
(current status at the beginning of the year, without changes made)
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: 2022-01-14
GRN: 2221600035370
General director
Arslanov Artem Ildarovich
from 18.08.2017
INN 165714771094
Arslanov Artem Ildarovich
Share size: 10 000 rub. (100%)
INN 165714771094
41.20 | Construction of residential and non-residential buildings
find companies with this code... |
31.01 | Manufacture of furniture for offices and trade enterprises |
31.02 | Manufacture of kitchen furniture |
31.09 | Manufacture of other furniture |
41.10 | Development of construction projects |
42.11 | Construction of highways and motorways |
42.12 | Construction of railways and subways |
42.13 | Construction of bridges and tunnels |
42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
42.22 | Construction of communal facilities to provide electricity and telecommunications |
42.91 | Construction of water facilities |
42.99 | Construction of other engineering structures not included in other groupings |
43.11 | Dismantling and demolition of buildings |
43.12 | Preparation of the construction site |
43.13 | Exploratory drilling |
43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.29 | Production of other construction and installation works |
43.31 | Production of plastering works |
43.32 | Carpentry and carpentry works |
43.33 | Work on the installation of floor coverings and wall cladding |
43.34 | Production of painting and glass works |
43.39 | Production of other finishing and finishing works |
43.91 | Production of roofing works |
43.99 | Other specialized construction works not included in other groupings |
46.47 | Wholesale of furniture, carpets and lighting equipment |
46.65 | Wholesale of office furniture |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.25 | Retail sale of beverages in specialty stores |
47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
55.10 | Activities of hotels and other places for temporary residence |
55.20 | Activities for the provision of places for short-term accommodation |
55.30 | Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers |
55.90 | Activities for the provision of other places for temporary residence |
56.10 | Restaurant activities and food delivery services |
56.21 | The activities of catering enterprises for the maintenance of festive events |
56.29 | The activities of public catering enterprises in other types of catering |
56.30 | Serving drinks |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Respublike Tatarstan
Federal Tax Service code: 1686
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Sovetskom raione g. Kazani Respubliki Tatarstan
Pension Fund code: 013507
Pension Fund registration number: 013507068924
Registration date: 2017-08-21
Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1602
Social Insurance Fund registration number: 160286745716021
Registration date: 2017-08-22
14.01.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221600036227) |
14.01.2022 | 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: 2221600035370) |
22.09.2021 | 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: 2211601107232) |
03.03.2021 | 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: 2211600253270) |
23.08.2017 | 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: 6171690583663) |
23.08.2017 | 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: 6171690582080) |
18.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6171690553226) |
18.08.2017 | Creation of a legal entity (GRN: 1171690083234) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
1 126 000 rub.
Revenues for 2019:
1 450 000 rub.
Revenues for 2018:
364 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
1 072 000 rub.
Expenses for 2019:
1 449 000 rub.
Expenses for 2018:
356 000 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: 93.45 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 57.40 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 370.06 rub.
Value added tax:
debt: 193.88 rub.
Value added tax:
penalty: 603.98 rub.
Income tax:
debt: 2 937 rub.
Income tax:
penalty: 47.11 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.