Status

have a problem

Authorized capital

1 000 000 rub.

Revenues

Employees in 2023

General information

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

Organization status

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

Head of Organization

Founders (1)

Tkach Igor Anatolevich
Share size: 1 000 000 rub. (100%)
INN 781410441057

Types of activities (OKVED / RCEA)

  • Main type of activity:
    32.12.5 Manufacture of jewelry, medals made of precious metals and precious stones

    find companies with this code...
  • Additional types of activity (4):
    08.1Mining of stone, sand and clay
    08.12Development of gravel and sand pits, extraction of clay and kaolin
    46.18.2The 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
    47.77.2Retail sale of jewelry in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (40)

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)

Contacts

Phones:
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E-mails:

Web-sites:

Employees

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:

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

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 3 inspections. more...

Enforcement proceedings of the FSSP

Found 18 current enforcement proceedings.
Found 24 completed enforcement proceedings. More...