General information

LLC TD "ALFA"
Limited Liability Company Torgovyi Dom "Alfa"

Legal address
630007, Novosibirskaya Oblast, g. Novosibirsk, ul. Sibrevkoma, d. 2, Ofis 316/1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-09-11)

INN and KPP (TIN and RRC)
5406627218, 540601001

OGRN (Primary State Register Number)
1165476210349

Authorized capital
10 000 rub.

Registration date
19.12.2016

Age of organization
9 years 4 months 10 days

City
Novosibirsk

Special tax treatment
—

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)

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: 2023-10-27
GRN: 2235401058022

Head of Organization

Director
Suharenko Nikolai Viktorovich
from 19.12.2016
INN 421713819976

Founders (1)

Suharenko Nikolai Viktorovich
Share size: 10 000 rub. (100%)
INN 421713819976

Types of activities (OKVED / RCEA)

• Main type of activity:

  27.11

  Production of electric motors, electric generators and transformers find companies with this code...

• Additional types of activity (11):

  27.90	Manufacture of other electrical equipment
  28.11	Manufacture of engines and turbines, except aviation, automobile and motorcycle engines
  28.91	Production of machinery and equipment for metallurgy
  41.10	Development of construction projects
  41.20	Construction of residential and non-residential buildings
  42.11	Construction of highways and motorways
  43.11	Dismantling and demolition of buildings
  46.90	Non-specialized wholesale trade
  49.41	Activities of road freight transport
  49.41.1	Transportation of goods by specialized vehicles
  49.42	Provision of transportation services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti

Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Novosibirskoi oblasti
Federal Tax Service code: 5406

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 064010
Pension Fund registration number: 064010135109
Registration date: 2016-12-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Social Insurance Fund code: 5401
Social Insurance Fund registration number: 540162209554011
Registration date: 2016-12-21

Entries in the EGRUL (14)

Contacts

Phones:
show

E-mails:
show

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:
10

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:
4 828 000 rub.

Revenues for 2018:
8 012 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
4 437 000 rub.

Expenses for 2018:
7 787 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 921.08 rub.

Value added tax:
debt: 70 988.50 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 634.86 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 3 693.37 rub.

NON-TAX INCOME administered by tax authorities:
fine: 15 100 rub.

Income tax:
debt: 15 055 rub.

Income tax:
penalty: 272.48 rub.

Personal income tax:
debt: 304 134 rub.

Personal income tax:
fine: 60 826.80 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 61 completed enforcement proceedings. More...

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