Status
Authorized capital
Revenues
Employees in 2021
LLC "ALFA GRUPP"
Limited Liability Company "Alfa Grupp"
Legal address
173003, Novgorodskaya Oblast, g. Velikii Novgorod, ul. Bolshaya Sankt-Peterburgskaya, d. 39, Str. 6, Ofis 30
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-03-22)
INN and KPP (TIN and RRC)
5321198337, 532101001
OGRN (Primary State Register Number)
1195321001468
Authorized capital
10 000 rub.
Registration date
08.02.2019
Age of organization
7 years 1 month 26 days
City
Velikii Novgorod
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)
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: 2023-10-23
GRN: 2235300098560
General director
Ivanov Vladimir Sergeevich
from 08.02.2019
INN 531003041056
Ivanov Vladimir Sergeevich
Share size: 10 000 rub. (100%)
INN 531003041056
| 69.10 | Legal activities
find companies with this code... |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.32 | Carpentry and carpentry works |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 47.91 | Retail trade by mail or via the Internet information and communication network |
| 52.10 | Warehousing and storage activities |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.31 | Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
| 68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 69.20.1 | Financial audit activities |
| 69.20.2 | Accounting services activities |
| 69.20.3 | Activities in the field of tax consulting |
| 70.22 | Consulting on business and management issues |
| 73.11 | Activities of advertising agencies |
| 73.12 | Representation in the media |
| 73.20 | Market research and public opinion research |
| 74.10 | Specialized activities in the field of design |
| 74.90.1 | Provision of intermediary services for the organization of the purchase and sale of small or medium-sized commercial enterprises, including professional practice |
| 82.30 | Organization of conferences and exhibitions |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Novgorodskoi oblasti
Federal Tax Service code: 5300
Address: 173003,, Velikii Novgorod g, Bolshaya Sankt-Peterburgskaya ul, d 62
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Novgorodskoi oblasti
Federal Tax Service code: 5300
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novgorodskoi oblasti
Pension Fund code: 063001
Pension Fund registration number: 063001060090
Registration date: 2019-02-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novgorodskoi oblasti
Social Insurance Fund code: 5300
Social Insurance Fund registration number: 532102184853001
Registration date: 2019-02-11
| 23.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235300099813) |
| 23.10.2023 | 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: 2235300098560) |
| 05.07.2023 | 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: 2235300063106) |
| 24.02.2022 | 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: 2225300017523) |
| 17.11.2021 | 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: 2215300491987) |
| 30.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215300365817) |
| 22.03.2021 | 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: 2215300025390) |
| 29.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205300106152) |
| 07.05.2020 | 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: 2205300049084) |
| 13.02.2019 | 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: 2195321044500) |
| 12.02.2019 | 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: 2195321044059) |
| 08.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195321043124) |
| 08.02.2019 | Creation of a legal entity (GRN: 1195321001468) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
—
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
3 009 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
148 000 rub.
Expenses for 2020:
—
Expenses for 2019:
2 695 000 rub.
Expenses for 2018:
—
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 6 600 rub.
Personal income tax:
debt: 12 044 rub.
Personal income tax:
fine: 1 577 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 530 rub.
Value added tax:
debt: 130 954.14 rub.
Value added tax:
fine: 250 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 870 rub.
Income tax:
debt: 25 467 rub.
Income tax:
fine: 250 rub.
micro enterprise from 10.07.2022
not on the registry
no information
No inspections found.
Found 17 completed enforcement proceedings. More...