Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2024

0

General information

LLC "ALFA-SNAB"
Limited Liability Company "Alfa-Snab"

Legal address
683015, Kamchatskii Krai, g. Petropavlovsk-Kamchatskii, ul. Dneprovskaya, D.3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-03-13)

INN and KPP (TIN and RRC)
4101068570, 410101001

OGRN (Primary State Register Number)
1024101017874

Authorized capital
10 000 rub.

Registration date
22.01.1996

Age of organization
29 years 8 months 13 days

City
Petropavlovsk-Kamchatskii

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: 2016-06-08
GRN: 2164101133997

Head of Organization

Bankruptcy Trustee
Dneprovskaya Natalya Fedorovna
from 31.07.2022
INN 651500222330

Founders (1)

Nikonov Evgenii 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) (2023-04-06)

Share size: 10 000 rub. (100%)
INN 410101407103

Types of activities (OKVED / RCEA)

  • Main type of activity:
    08.11 Extraction of decorative and building stone, limestone, gypsum, chalk and shale

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  • Additional types of activity (13):
    08.1Mining of stone, sand and clay
    08.12Development of gravel and sand pits, extraction of clay and kaolin
    23.61Production of concrete products for use in construction
    23.69Manufacture of other products made of gypsum, concrete or cement
    38.32.5Recycling of secondary non-metallic resources into secondary raw materials
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    46.42.11Wholesale of clothing, including sportswear, except underwear
    46.69.2Wholesale of operational materials and machine accessories
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    47.52.72Retail sale of bricks in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kamchatskomu krayu

Federal Tax Service code: 4100
Address: 683024,, Petropavlovsk-Kamchatskii g, Rybakov pr-kt, d 13a

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kamchatskomu krayu
Federal Tax Service code: 4100

Accounting with the Pension Fund:

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

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (24)

02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254100120008)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254100119997)
13.03.2024 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: 2244100017698)
06.04.2023 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: 2234100024266)
31.07.2022 Approval of the bankruptcy trustee (GRN: 2224100064472)
14.12.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2204100427848)
07.04.2018 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: 2184101058865)
13.01.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174101032092)
25.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164101165226)
08.06.2016 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2164101133997)
25.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154101058912)
16.10.2012 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: 2124101097668)
22.02.2012 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: 2124101013419)
22.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124101013408)
25.02.2010 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: 2104101042637)
15.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084101093151)
15.12.2008 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: 2084101093140)
08.06.2007 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: 2074101048778)
27.11.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2064101122589)
22.07.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2054100050838)
15.11.2004 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: 2044100659612)
15.11.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2044100659601)
06.12.2002 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2024101031612)
31.08.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1024101017874)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
0

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 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:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
25 436 rub.

Contributions amount:
0 rub.

Transport tax:
25 436.85 rub.

Information about arrears and debts in 2020

Corporate property tax:
debt: 5 161 rub.

Corporate property tax:
penalty: 2 873.77 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 13 720.71 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2 903.08 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 46 694.80 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 79 017.78 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 67 202.53 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 23 500.35 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.

Transport tax:
debt: 14 018 rub.

Transport tax:
penalty: 2 265.17 rub.

Mining tax:
debt: 76 389.38 rub.

Mining tax:
penalty: 8 704.51 rub.

Mining tax:
fine: 19 607 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 24 129.57 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 5 105.51 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 34 947 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 9 861.34 rub.

NON-TAX INCOME administered by tax authorities:
fine: 11 000 rub.

Value added tax:
fine: 173 050 rub.

Income tax:
debt: 151 680.62 rub.

Income tax:
penalty: 177 084.73 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

No inspections found.

Enforcement proceedings of the FSSP

Found 69 current enforcement proceedings. More...