General information

LLC "ALFA"
Limited Liability Company "Alfa"

Legal address
107023, g.Moskva, ul. Malaya Semenovskaya, d. 11A, Str. 3, Et 1 Pom 1 Kom 6

INN and KPP (TIN and RRC)
7448096957, 771801001

OGRN (Primary State Register Number)
1077448011992

Authorized capital
8 715 000 rub.

Registration date
26.10.2007

Age of organization
18 years 2 months 19 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
13.02.2024
(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: 2023-12-29
GRN: 2237713063641

Head of Organization

Bankruptcy Trustee
YAsenkov Mihail Nikolaevich
from 23.10.2022
INN 772733495506

Founders (1)

Reil Terminal Limited
Share size: 8 715 000 rub. (100%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  68.20.2

  Lease and management of own or leased non-residential real estate find companies with this code...

• Additional types of activity (50):

  41.20	Construction of residential and non-residential buildings
  43.12	Preparation of the construction site
  43.3	Construction and finishing works
  43.39	Production of other finishing and finishing works
  43.99	Other specialized construction works not included in other groupings
  46.18.99	The activities of agents specializing in the wholesale trade of other goods not included in other groupings
  46.69	Wholesale of other machinery and equipment
  46.69.1	Wholesale of vehicles, except cars, motorcycles and bicycles
  46.90	Non-specialized wholesale trade
  47.19	Other retail trade in non-specialized stores
  47.25	Retail sale of beverages in specialty stores
  47.26	Retail sale of tobacco products in specialty stores
  47.29	Retail sale of other food products in specialty stores
  47.43	Retail sale of audio and video equipment in specialized stores
  47.54	Retail sale of household electrical goods in specialized stores
  47.59	Retail sale of furniture, lighting fixtures and other household products in specialized stores
  47.61	Retail sale of books in specialty stores
  47.7	Retail sale of other goods in specialized stores
  47.71	Retail clothing in specialty stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  47.78.9	Retail sale of non-food products not included in other groupings in specialized stores
  47.9	Retail trade outside shops, tents, markets
  49.3	Activities of other land passenger transport
  49.4	Activities of road freight transport and transportation services
  49.41.1	Transportation of goods by specialized vehicles
  49.41.2	Transportation of goods by non-specialized motor vehicles
  49.41.3	Rent a truck with a driver
  52.10	Warehousing and storage activities
  52.10.9	Storage and warehousing of other goods
  52.21.2	Auxiliary activities related to road transport
  52.24	Cargo handling
  52.24.1	Container handling
  52.24.2	Transportation of other goods
  52.29	Other auxiliary activities related to transportation
  68.32	Management of real estate for remuneration or on a contractual basis
  69.10	Legal activities
  73.11	Activities of advertising agencies
  74.20	Activities in the field of photography
  74.30	Translation and interpretation activities
  77.3	Rental and leasing of other machinery and equipment and material assets
  77.32	Rental and leasing of construction machinery and equipment
  77.39	Rental and leasing of other types of transport, equipment and material assets not included in other groupings
  77.39.1	Rental and leasing of other land vehicles and equipment
  77.39.12	Rental and leasing of railway transport and equipment
  77.39.2	Rental and leasing of other machinery and equipment not included in other groupings
  77.39.23	Rental and leasing of lifting and transport equipment
  82.92	Product packaging activities
  82.99	Activities related to the provision of other business support services, not included in other groupings
  96.0	Activities related to the provision of other personal services
  96.09	Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 18 po g.Moskve
Federal Tax Service code: 7718

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087407
Pension Fund registration number: 087407023277
Registration date: 2020-08-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 742402866877041
Registration date: 2020-08-27

Entries in the EGRUL (55)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
0

Number of employees in 2022:
—

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 5 000 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
441 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
221 000 rub.

Expenses for 2018:
1 876 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 3 000 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

No active or completed enforcement proceedings were found.

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