Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2019

0

General information

LLC "ALFATRANSSERVIS"
Limited Liability Company "Alfatransservis"

Legal address
680013, Habarovskii Krai, g. Habarovsk, ul. SHabadina, D.19A, Ofis 303
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-03-23)

INN and KPP (TIN and RRC)
2721088735, 272101001

OGRN (Primary State Register Number)
1022700920208

Authorized capital

Registration date
25.09.2001

Age of organization
24 years 7 months 11 days

City
Habarovsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2021-01-28
GRN: 2212700021884

Head of Organization

Director
Danilchenko Aleksandr Nikolaevich
from 26.08.2019
INN 272325187820

Founders (1)

Danilchenko Aleksandr Nikolaevich
Share size: 12 000 rub. (100%)
INN 272325187820

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.29.31 Retail sale of flour and pasta in specialty stores

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  • Additional types of activity (16):
    02.20Logging operations
    18.12Other types of printing activities
    41.20Construction of residential and non-residential buildings
    46.32.3Wholesale of canned meat and poultry meat
    46.38.23Wholesale of flour and pasta
    46.38.24Wholesale of cereals
    46.38.29Wholesale of other food products not included in other groupings
    47.22.3Retail sale of canned meat and poultry meat in specialty stores
    47.29.32Retail sale of cereals in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    52.21.24Activity of parking lots for vehicles
    52.29Other auxiliary activities related to transportation
    56.30Serving drinks
    58.19Other types of publishing activities
    71.12.1Activities related to engineering and technical design, construction project management, construction control and supervision
    79.11Activities of travel agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 1 UFNS Rossii po Habarovskomu krayu v g. Habarovske (ul. Lenina)
Federal Tax Service code: 2721

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037001
Pension Fund registration number: 037001011067
Registration date: 2002-09-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270710247627071
Registration date: 2001-10-02

Entries in the EGRUL (18)

28.01.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2212700022302)
28.01.2021 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2212700021884)
07.10.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2202700350444)
23.03.2020 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: 2202700101998)
26.08.2019 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: 2192724394608)
14.10.2017 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: 2172724574460)
11.10.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2172724565430)
21.07.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2172724433121)
02.09.2016 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: 2162724506976)
26.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142721020760)
26.03.2014 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: 2142721020759)
29.01.2010 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: 2102721014295)
27.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092721126826)
27.10.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2092721126815)
28.07.2006 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: 2062721121164)
13.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062721034781)
28.11.2002 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: 2022700920262)
27.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022700920208)

Contacts

Phones:

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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:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

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Revenues for 2018:

 

Expenses for 2024:

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Information about taxes and fees for 2021

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.