LLC "ALFA-MARIN"
Status
liquidated
Authorized capital
15 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "ALFA-MARIN"
Limited Liability Company "Alfa-Marin"
Legal address
692926, Primorskii krai, g. Nahodka, ul. Portovaya, D.64, Kv.8V
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-08)
INN and KPP (TIN and RRC)
2540125142, 250801001
OGRN (Primary State Register Number)
1062540035898
Authorized capital
15 000 rub.
Registration date
02.10.2006
Age of organization
19 years 2 months 4 days
City
Nahodka
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.09.2022
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-09-16
GRN: 2222500579541
Head of Organization
Bankruptcy Trustee
Eismont Elena Andreevna
from 14.06.2019
INN 250815895840
Founders (2)
Piscov Konstantin YUrevich
Share size: 5 010 rub. (33.4%)
INN 250302125726
Owned by the limited liability company itself
Share size: 9 990 rub. (66.6%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
52.29 Other auxiliary activities related to transportation
find companies with this code... - Additional types of activity (11):
37.00 Wastewater collection and treatment 46.12.1 The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products 46.4 Wholesale of non-food consumer goods 46.71.2 Wholesale of motor fuel, including aviation gasoline 47.1 Retail trade in non-specialized stores 47.3 Retail sale of motor fuel in specialized stores 49.4 Activities of road freight transport and transportation services 50.10 Marine passenger transport activities 50.20 Marine cargo transport activities 52.10 Warehousing and storage activities 52.24 Cargo handling
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Primorskomu krayu
Federal Tax Service code: 2508
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie-Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Nahodka Primorskogo kraya
Pension Fund code: 035013
Pension Fund registration number: 035013025109
Registration date: 2007-08-13
Accounting in the Social Insurance Fund:
Filial №5 Gosudarstvennogo uchrezhdeniya - Primorskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2505
Social Insurance Fund registration number: 250040855825051
Registration date: 2007-11-09
Entries in the EGRUL (43)
| 16.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222500579552) |
| 16.09.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2222500579541) |
| 14.06.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2192536438830) |
| 13.03.2018 | 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: 2182536167933) |
| 08.09.2017 | 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: 2172536679577) |
| 21.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172536569412) |
| 05.04.2017 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2172536311011) |
| 05.04.2017 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2172536310990) |
| 14.03.2017 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2172536233065) |
| 16.07.2016 | 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: 2162536683043) |
| 25.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162536520056) |
| 16.02.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2162508057105) |
| 16.02.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2162508057094) |
| 16.02.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2162508056962) |
| 16.02.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2162508056918) |
| 16.02.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2162508056863) |
| 16.02.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2162508056775) |
| 16.02.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2162508056555) |
| 16.02.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2162508056478) |
| 27.03.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2152508037889) |
| 27.03.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2152508037823) |
| 25.06.2012 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2122508027904) |
| 25.04.2012 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2122508017806) |
| 13.01.2012 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2122508001064) |
| 13.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122508001053) |
| 01.11.2011 | 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: 2112508059080) |
| 16.09.2011 | 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: 2112508052776) |
| 15.12.2010 | 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: 2102508096260) |
| 22.09.2010 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2102508060280) |
| 22.09.2010 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2102508060279) |
| 19.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082508060523) |
| 19.12.2008 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2082508060512) |
| 14.11.2008 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2082508055210) |
| 21.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082508032902) |
| 21.08.2008 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2082508032891) |
| 27.12.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2072508067091) |
| 02.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072540126921) |
| 02.08.2007 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2072540126910) |
| 02.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072508046026) |
| 13.03.2007 | 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: 2072540022036) |
| 13.10.2006 | 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: 2062540096023) |
| 03.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062540090468) |
| 02.10.2006 | Creation of a legal entity (GRN: 1062540035898) |
Employees
Number of employees in 2024:
—
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:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 11 200 rub.
Corporate property tax:
penalty: 728.45 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 24 248.12 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 065.73 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 5 582.95 rub.
Land tax:
penalty: 1 324.54 rub.
Value added tax:
debt: 3 592 rub.
Value added tax:
penalty: 7 624.33 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 3 196.34 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 140.48 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 735.94 rub.
Personal income tax:
penalty: 56.89 rub.
Personal income tax:
fine: 28 390.42 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 5 621.16 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 247.06 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 1 294.23 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
Found 13 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.