Status
Authorized capital
Revenues
Employees in 2024
LLC "ALFA DISTRIBYUSHN"
Limited Liability Company "Alfa Distribyushn"
Legal address
350020, Krasnodarskii Krai, g. Krasnodar, ul. Krasnaya, d. 145, Pomesch. II
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-02-11)
INN and KPP (TIN and RRC)
2308206135, 230801001
OGRN (Primary State Register Number)
1132308020822
Authorized capital
10 000 rub.
Registration date
27.12.2013
Age of organization
12 years 3 months 12 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(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: 2022-12-16
GRN: 2222302354822
General director
Malenko Dmitrii Aleksandrovich
from 27.12.2013
INN 744606371502
Malenko Dmitrii Aleksandrovich
Share size: 10 000 rub. (100%)
INN 744606371502
| 46.4 | Wholesale of non-food consumer goods
find companies with this code... |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.3 | Construction and finishing works |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.9 | Non-specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 52.2 | Transport support activities |
| 52.29 | Other auxiliary activities related to transportation |
| 53.1 | Public postal service activities |
| 61.1 | Activities in the field of communication based on wired technologies |
| 64.1 | Monetary mediation |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
| 68.1 | Purchase and sale of own real estate |
| 68.2 | Lease and management of own or leased real estate |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 73.1 | Advertising activities |
| 74.20 | Activities in the field of photography |
| 77.2 | Rental and rental of personal and household items |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
| 96.0 | Activities related to the provision of other personal services |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №1 po g. Krasnodaru
Federal Tax Service code: 2308
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033013
Pension Fund registration number: 033013064032
Registration date: 2014-02-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230203699823021
Registration date: 2014-01-10
| 16.12.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222302354833) |
| 16.12.2022 | 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: 2222302354822) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301880414) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301880403) |
| 24.08.2022 | 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: 2222301139245) |
| 11.02.2022 | 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: 2222300178329) |
| 13.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300386032) |
| 19.12.2020 | 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: 2202306947181) |
| 05.10.2020 | 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: 2202306588383) |
| 12.08.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2202306340377) |
| 15.07.2020 | 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: 2202306213745) |
| 01.04.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2202305575250) |
| 18.02.2020 | 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: 2202300196459) |
| 06.11.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 7192375059375) |
| 22.10.2019 | 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: 6192375988634) |
| 17.07.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6192375461723) |
| 12.04.2019 | 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: 2192375735935) |
| 09.01.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2192375045014) |
| 14.06.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 6172375826947) |
| 27.09.2016 | 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: 6162375850389) |
| 13.03.2014 | 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: 2142308024208) |
| 30.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132308151336) |
| 27.12.2013 | Creation of a legal entity (GRN: 1132308020822) |
Phones:
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E-mails:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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In 2024: —
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Revenues for 2021:
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Revenues for 2020:
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Expenses for 2024:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2019:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.