Status

liquidated

Authorized capital

40 000 rub.

Revenues

Employees in 2024

General information

LLC "TD"ALFA"
Obschestvos Ogranichennoi Otvetstvennostyu "Torgovyi Dom "Alfa"

Legal address
153037, Ivanovskaya Oblast, g. Ivanovo, ul. Sosnovaya, D.1/2

INN and KPP (TIN and RRC)
3702035088, 370201001

OGRN (Primary State Register Number)
1033700055630

Authorized capital
40 000 rub.

Registration date
23.01.2003

Age of organization
23 years 1 month 27 days

City
Ivanovo

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2013-01-09
GRN: 2133702001189

Head of Organization

Director
Kartashov Dmitrii Aleksandrovich
from 10.09.2003
INN 370201487838

Founders (8)

Golovatov Mihail Vasilevich
Share size: 5 000 rub.
INN 771200988778

Vasilkov Vladimir Vladimirovich
Share size: 5 000 rub.
INN

Kartashov Dmitrii Aleksandrovich
Share size: 5 000 rub.
INN 370201487838

Kiyas Aleksandr Aleksandrovich
Share size: 5 000 rub.
INN 372900099285

Kuvenev Sergei YUrevich
Share size: 5 000 rub.
INN 370256998013

Solopov Anatolii Vasilevich
Share size: 5 000 rub.
INN 370220416208

Pasyuk Tatyana Borisovna
Share size: 5 000 rub.
INN 370242923868

Ostashenko Dmitrii Demyanovich
Share size: 5 000 rub.
INN 370216126094

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti

Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 1 Upravleniya Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3702

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Pension Fund code: 047025
Pension Fund registration number: 047025005831
Registration date: 2003-02-04

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Ivanovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3700
Social Insurance Fund registration number: 370400167737001
Registration date: 2003-02-04

Entries in the EGRUL (11)

21.01.2013 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: 2133702010539)
17.01.2013 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: 2133702007790)
09.01.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2133702001431)
09.01.2013 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2133702001189)
07.09.2012 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: 2123702266862)
21.02.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2053701017291)
21.02.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2053701017280)
10.12.2004 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: )
10.09.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2033700112147)
17.07.2003 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: 2033700106845)
23.01.2003 Creation of a legal entity (GRN: 1033700055630)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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.