Status
Authorized capital
Revenues
Employees in 2023
LLC "ALFATRANSINVEST"
Limited Liability Company "Alfatransinvest"
Legal address
420029, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Sibirskii Trakt, D.25, Kv.5
INN and KPP (TIN and RRC)
1660045296, 166001001
OGRN (Primary State Register Number)
1031630203582
Authorized capital
—
Registration date
26.07.2001
Age of organization
24 years 1 month 26 days
City
Kazan
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
21.03.2024
(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 a merger
Code: 302
Date: 2003-01-22
GRN: 2031630203636
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SOBIN"
OGRN: 1031626801084
INN: 1608005558
Date: 2003-01-22
GRN: 2031630203636
Director
Tahtamirov Timur Olegovich
from 21.01.2003
INN 165903294665
Tahtamirov Timur Olegovich
Share size: 10 000 rub.
INN 165903294665
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Territorialnyi uchastok po Sovetskomu raionu g.Kazani Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 6 po Respublike Tatarstan
Federal Tax Service code: 1660
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennoe uchrezhdenie-regionalnoe otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1602
Social Insurance Fund registration number: 160260289516021
Registration date: 2000-10-25
13.08.2007 | 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: 2071690463128) |
28.11.2005 | 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: 2051680024120) |
12.10.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2051641110981) |
12.10.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2051641110960) |
22.01.2003 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2031630203636) |
21.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1031630203582) |
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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.