Status
Authorized capital
Revenues
Employees in 2023
LLC "YUVELIRNYI ZAVOD "ALFA"
Limited Liability Company "YUvelirnyi Zavod "Alfa"
Legal address
195112, g.Sankt-Peterburg, Pr-Kt Energetikov, D.6, K.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-01-25)
INN and KPP (TIN and RRC)
7806100959, 780601001
OGRN (Primary State Register Number)
1027804198388
Authorized capital
1 000 000 rub.
Registration date
05.08.1999
Age of organization
26 years 1 month 12 days
City
Sankt-Peterburg
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.08.2025
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-08-27
GRN: 2257805838882
Tkach Igor Anatolevich
Share size: 1 000 000 rub. (100%)
INN 781410441057
32.12.5 | Manufacture of jewelry, medals made of precious metals and precious stones
find companies with this code... |
08.1 | Mining of stone, sand and clay |
08.12 | Development of gravel and sand pits, extraction of clay and kaolin |
46.18.2 | The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and stationery, musical instruments, watches and jewelry, photographic goods and optical goods |
47.77.2 | Retail sale of jewelry in specialty stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №21 po Sankt-Peterburgu
Federal Tax Service code: 7806
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1066551225
Registration date: 2002-04-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1066551225
Registration date: 2019-03-31
27.08.2025 | 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: 2257805838882) |
02.06.2025 | 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: 2257805176352) |
07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257803373595) |
07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257803373584) |
28.11.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247802668133) |
13.08.2024 | 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: 2247801741031) |
17.07.2024 | 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: 2247801527818) |
30.06.2023 | 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: 2237801648192) |
07.12.2022 | 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: 2227805299643) |
19.11.2021 | 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: 2217804056842) |
04.08.2021 | 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: 2217802614830) |
25.01.2021 | 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: 2217800205434) |
18.12.2019 | 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: 8197848652158) |
18.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197848652125) |
18.12.2019 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 8197848652114) |
18.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197848912590) |
09.04.2019 | 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: 8197847508015) |
08.04.2019 | 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: 7197847715388) |
02.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187848423959) |
05.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177847939307) |
10.02.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2177847610015) |
10.06.2016 | 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: 7167847532406) |
17.04.2014 | 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: 6147847436874) |
14.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147847972809) |
17.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137847301529) |
16.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137847293609) |
30.09.2009 | 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: 9097847054956) |
02.03.2007 | 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: 2077847399353) |
02.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077847399254) |
21.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077847175932) |
06.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7067847657299) |
06.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7067847657288) |
06.06.2006 | 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: 7067847657277) |
26.05.2006 | 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: 6067847277723) |
28.02.2005 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2057802313721) |
22.02.2005 | 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: 2057802313127) |
22.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057802313116) |
27.05.2003 | 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: 2037816043296) |
19.05.2003 | 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: 2037816042174) |
19.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027804198388) |
Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
fine: 514.30 rub.
Personal income tax:
penalty: 1 917.01 rub.
Land tax:
penalty: 5 015.75 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 14 758.15 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 6 858.44 rub.
not on the registry
not on the registry
no information
Found 3 inspections. more...
Found 18 current enforcement proceedings.
Found 24 completed enforcement proceedings. More...