Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2019

25

General information

LLC "ALFA SPECTRANS"
Limited Liability Company "Alfa Spectrans"

Legal address
155800, Ivanovskaya Oblast, g. Kineshma, ul. Im Lenina, d. 55

INN and KPP (TIN and RRC)
3703019410, 370301001

OGRN (Primary State Register Number)
1163702050236

Authorized capital
10 000 rub.

Registration date
11.01.2016

Age of organization
9 years 8 months 17 days

City
Kineshma

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2021-02-20
GRN: 2213700038913

Head of Organization

Bankruptcy Trustee
ZHarkih Elena Valerevna
from 01.05.2022
INN 165916556886

Founders (2)

Volohov Vladimir Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-06-30)

Share size: 7 000 rub. (70%)
INN 370301854954

Volohov Aleksandr Aleksandrovich
Share size: 3 000 rub. (30%)
INN 370300180780

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20 Lease and management of own or leased real estate

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  • Additional types of activity (16):
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.13Construction of bridges and tunnels
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.91Construction of water facilities
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    49.41.3Rent a truck with a driver

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:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Social Insurance Fund code: 3700
Social Insurance Fund registration number: 3711004649
Registration date: 2016-06-09

Entries in the EGRUL (19)

29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253700249515)
29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253700249504)
26.04.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2243700083130)
30.06.2023 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2233700115240)
24.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223701164113)
01.05.2022 Approval of the bankruptcy trustee (GRN: 2223700099082)
20.02.2021 Approval of the bankruptcy trustee (GRN: 2213700038924)
20.02.2021 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2213700038913)
23.06.2020 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2203700193156)
12.10.2018 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: 2183702372797)
21.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173702389188)
11.07.2016 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: 2163702434399)
16.06.2016 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: 2163702347136)
13.04.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163702241822)
03.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163702142701)
16.01.2016 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: 2163702060641)
12.01.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163702051445)
11.01.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2163702051126)
11.01.2016 Creation of a legal entity (GRN: 1163702050236)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:
25

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

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:
31 948 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
31 451 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 019 725.91 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 163 999.27 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 99 068.73 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 13 423.02 rub.

NON-TAX INCOME administered by tax authorities:
fine: 100 rub.

Transport tax:
debt: 213 182 rub.

Transport tax:
penalty: 23 472.35 rub.

Corporate property tax:
debt: 155 928 rub.

Corporate property tax:
penalty: 56 375.63 rub.

Corporate property tax:
fine: 3 297 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 194 509.18 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 33 668.13 rub.

Income tax:
penalty: 9 099.50 rub.

Personal income tax:
debt: 449 832 rub.

Personal income tax:
penalty: 90 973.63 rub.

Personal income tax:
fine: 103 816.90 rub.

Value added tax:
debt: 445 592.84 rub.

Value added tax:
penalty: 138 181.20 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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 36 completed enforcement proceedings. More...