LLC "TORGOVAYA KOMPANIYA "ALFA-PLYUS"
Status
liquidated
Authorized capital
1 200 000 rub.
Revenues
—
Employees in 2019
5
General information
LLC "TORGOVAYA KOMPANIYA "ALFA-PLYUS"
Limited Liability Company "Torgovaya Kompaniya "Alfa-Plyus"
Legal address
344092, Rostovskaya Oblast, g. Rostov-Na-Donu, ul. Pacaeva, D.7, K.1, Kv.16
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-11-12)
INN and KPP (TIN and RRC)
6161033590, 616101001
OGRN (Primary State Register Number)
1026102902242
Authorized capital
1 200 000 rub.
Registration date
18.07.2002
Age of organization
23 years 8 months 6 days
City
Rostov-Na-Donu
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-04-01
GRN: 2226100307860
Head of Organization
Bankruptcy Trustee
Semenyakov Andrei Vladimirovich
from 15.04.2021
INN 616109187618
Founders (1)
Avanesov Sergei Vladimirovich
Share size: 1 200 000 rub. (100%)
INN 616104634975
Types of activities (OKVED / RCEA)
- Main type of activity:
10.73.1 Pasta production
find companies with this code... - Additional types of activity (2):
46.38.23 Wholesale of flour and pasta 47.29.31 Retail sale of flour and pasta in specialty stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Rostovskoi oblasti
Federal Tax Service code: 6193
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071062
Pension Fund registration number: 071062009187
Registration date: 2000-07-31
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6106
Social Insurance Fund registration number: 610100010561061
Registration date: 2006-11-02
Entries in the EGRUL (20)
| 01.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2226100307926) |
| 01.04.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2226100307860) |
| 31.12.2021 | 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: 2216101145610) |
| 12.11.2021 | 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: 2216101004800) |
| 15.04.2021 | 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: 2216100284981) |
| 24.08.2020 | Approval of the bankruptcy trustee (GRN: 2206100636113) |
| 24.08.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2206100636102) |
| 19.03.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2206100209423) |
| 29.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196558472) |
| 28.12.2009 | 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: 2096193237776) |
| 03.12.2009 | 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: 2096193137115) |
| 19.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096193132187) |
| 01.12.2006 | 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: 2066161094261) |
| 09.11.2006 | 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: 2066161077706) |
| 21.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2066161011937) |
| 16.02.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066161003379) |
| 06.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046161006186) |
| 05.10.2004 | 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: 2046161006153) |
| 05.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046161006142) |
| 21.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026102902242) |
Contacts
Phones:
—
E-mails:
—
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:
5
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:
1 193 000 rub.
Revenues for 2019:
1 949 000 rub.
Revenues for 2018:
2 951 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
596 000 rub.
Expenses for 2019:
1 000 000 rub.
Expenses for 2018:
2 951 000 rub.
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Personal income tax:
penalty: 6 621.28 rub.
Personal income tax:
fine: 2 715.25 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2 827.26 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 17 294 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 1 560.15 rub.
Land tax:
penalty: 8 336.15 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
No active or completed enforcement proceedings were found.