Status
Authorized capital
Revenues
Employees in 2024
LLC "ALFATRANS"
Limited Liability Company "Alfatrans"
Legal address
117465, g.Moskva, ul. Teplyi Stan, D.16/3
INN and KPP (TIN and RRC)
2339016543, 772801001
OGRN (Primary State Register Number)
1072339000084
Authorized capital
30 000 rub.
Registration date
16.02.2007
Age of organization
19 years 1 month 14 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2014-10-14
GRN: 2142309064412
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STAR"
OGRN: 1132309004464
INN: 2309136748
Date: 2014-10-14
GRN: 2142309064412
General director
Nazarov Nikolai Dmitrievich
from 21.01.2014
INN 231209299170
Nazarov Nikolai Dmitrievich
Share size: 10 000 rub. (50%)
INN 231209299170
Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —
| 63.4 | Organization of cargo transportation
find companies with this code... |
| 14.2 | Extraction of gravel, sand and clay |
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
| 51.5 | Wholesale of non-agricultural intermediates, waste and scrap |
| 63.1 | Cargo handling and storage |
| 63.2 | Other auxiliary transport activities |
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 № 28 po g.Moskve
Federal Tax Service code: 7728
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087702
Pension Fund registration number: 087702005239
Registration date: 2014-03-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 232066201577341
Registration date: 2014-02-26
| 14.10.2014 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2142309064412) |
| 10.07.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2142309043974) |
| 19.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147746744961) |
| 30.04.2014 | 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: 9147746085269) |
| 06.03.2014 | 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: 6147746986447) |
| 25.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142339001374) |
| 25.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142339001320) |
| 25.02.2014 | 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: 2142339001319) |
| 21.01.2014 | 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: 2142339000330) |
| 21.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142339000329) |
| 17.04.2013 | 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: 2132339005490) |
| 09.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102339022113) |
| 19.11.2009 | 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: 2092339013391) |
| 01.02.2008 | 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: 2082339001611) |
| 05.12.2007 | 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: 2072339059769) |
| 05.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072339059758) |
| 21.03.2007 | 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: 2072339004813) |
| 16.02.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072339003163) |
| 16.02.2007 | Creation of a legal entity (GRN: 1072339000084) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.