Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

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

OKOPF
12300

Date of update of information in the EGRUL
05.10.2022
(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: 2022-10-05
GRN: 2227709403337

Head of Organization

Bankruptcy Trustee
Ustyuzhanin Konstantin Dmitrievich
from 01.01.2022
INN 770900338237

Founders (1)

Kavalskii YUrii YUrevich
Share size: 10 000 rub.
INN 503150492103

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.32.1 Wholesale of meat and poultry meat, including offal

    find companies with this code...
  • Additional types of activity (10):
    46.34.2Wholesale of alcoholic beverages, including beer and food ethyl alcohol
    46.36.2Wholesale of chocolate and sugary confectionery
    46.38.26Wholesale of ice cream and frozen desserts
    46.42.11Wholesale of clothing, including sportswear, except underwear
    46.49.4Wholesale of other consumer goods
    47.22.2Retail sale of meat and poultry products in specialty stores
    47.23.1Retail sale of fish and seafood in specialty stores
    47.24.1Retail sale of bread and bakery products in specialty stores
    47.29.3Retail sale of other food products in specialty stores
    47.71.1Retail sale of men's, women's and children's clothing in specialty stores

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 № 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

Entries in the EGRUL (23)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

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Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

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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:

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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

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.

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.