Status
Authorized capital
Revenues
Employees in 2024
LLC "ALFA-EKO"
Limited Liability Company "Alfa-Eko"
Legal address
123056, Moskva, ul. Zoologicheskaya, D.26, Str.2, Ofis 121
INN and KPP (TIN and RRC)
7703516874, 770301001
OGRN (Primary State Register Number)
1047796282819
Authorized capital
10 000 rub.
Registration date
23.04.2004
Age of organization
21 year 9 months 3 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
05.10.2022
(current status at the beginning of the year, without changes made)
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: 2022-10-05
GRN: 2227709403337
Bankruptcy Trustee
Ustyuzhanin Konstantin Dmitrievich
from 01.01.2022
INN 770900338237
Kavalskii YUrii YUrevich
Share size: 10 000 rub.
INN 503150492103
| 46.32.1 | Wholesale of meat and poultry meat, including offal
find companies with this code... |
| 46.34.2 | Wholesale of alcoholic beverages, including beer and food ethyl alcohol |
| 46.36.2 | Wholesale of chocolate and sugary confectionery |
| 46.38.26 | Wholesale of ice cream and frozen desserts |
| 46.42.11 | Wholesale of clothing, including sportswear, except underwear |
| 46.49.4 | Wholesale of other consumer goods |
| 47.22.2 | Retail sale of meat and poultry products in specialty stores |
| 47.23.1 | Retail sale of fish and seafood in specialty stores |
| 47.24.1 | Retail sale of bread and bakery products in specialty stores |
| 47.29.3 | Retail sale of other food products in specialty stores |
| 47.71.1 | Retail sale of men's, women's and children's clothing in specialty stores |
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 № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Presnenskoe, Arbat g.Moskvy
Pension Fund code: 087103
Pension Fund registration number: 087103061716
Registration date: 2004-07-27
Accounting in the Social Insurance Fund:
Filial №38 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 772401546077381
Registration date: 2017-12-05
| 05.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227709403360) |
| 05.10.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2227709403337) |
| 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: 2227700064733) |
| 14.02.2020 | Approval of the bankruptcy trustee (GRN: 2207701330472) |
| 14.02.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207701330461) |
| 18.12.2018 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 6187750059645) |
| 05.12.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2187750366593) |
| 12.02.2018 | 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: 8187746729866) |
| 29.01.2018 | 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: 6187746366989) |
| 18.09.2016 | 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: 9167748854671) |
| 23.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107748156650) |
| 17.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097746582322) |
| 03.07.2008 | 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: 2087757286384) |
| 03.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087757265616) |
| 27.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077763039760) |
| 27.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067757307572) |
| 31.03.2006 | 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: 2067746941909) |
| 02.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057703024905) |
| 17.08.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047703034564) |
| 17.08.2004 | 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: 2047703034553) |
| 30.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047703026446) |
| 26.04.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 23.04.2004 | Creation of a legal entity (GRN: 1047796282819) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Income tax:
debt: 103 648 rub.
Income tax:
penalty: 32 790.36 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 400 rub.
Value added tax:
debt: 3 866 592 rub.
Value added tax:
penalty: 1 185 112.84 rub.
Corporate property tax:
debt: 3 683 rub.
Corporate property tax:
penalty: 2 096.42 rub.
Corporate property tax:
fine: 1 000 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.