LLC "ALFEI"

Limited Liability Company "Alfei"

Status

liquidated

Authorized capital

12 500 rub.

Revenues

—

Employees in 2019

6

General information

LLC "ALFEI"
Limited Liability Company "Alfei"

Legal address
344001, Rostovskaya oblast, g. Rostov-Na-Donu, Pr-Kt Stavskogo, d. 8/19, Liter A, Ofis 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) (2020-09-18)

INN and KPP (TIN and RRC)
6167140359, 616201001

OGRN (Primary State Register Number)
1176196045618

Authorized capital
12 500 rub.

Registration date
26.09.2017

Age of organization
8 years 1 month 27 days

City
Rostov-Na-Donu

Special tax treatment
ENVD (2019 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2021-04-27
GRN: 2216100325516

Head of Organization

Director
Boev Denis Sergeevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-06-15)
from 26.09.2017
INN 616611567125

Founders (2)

Trifkovich Nikola
Share size: 2 500 rub. (20%)
INN —

Owned by the limited liability company itself
Share size: 10 000 rub. (80%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.25 Retail sale of beverages in specialty stores

    find companies with this code...
  • Additional types of activity (4):
    47.29Retail sale of other food products in specialty stores
    47.29.3Retail sale of other food products in specialty stores
    47.29.35Retail sale of tea, coffee, cocoa in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings

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 № 24 po Rostovskoi oblasti
Federal Tax Service code: 6194

Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v ZHeleznodorozhnom raione g.Rostova-na-Donu
Pension Fund code: 071060
Pension Fund registration number: 071060037493
Registration date: 2020-05-28

Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Rostovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6104
Social Insurance Fund registration number: 610370982861041
Registration date: 2020-05-28

Entries in the EGRUL (21)

27.04.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2216100327023)
27.04.2021 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2216100325516)
02.02.2021 Submission by the licensing authority of information on the suspension of the license (GRN: 2216100058755)
30.12.2020 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: 2206101082141)
27.11.2020 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2206100914292)
18.09.2020 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: 2206100704060)
15.06.2020 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2206100451247)
05.06.2020 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: 2206100430567)
28.05.2020 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: 2206100412450)
27.05.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2206100408534)
27.05.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2206100408523)
27.05.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206100408303)
13.05.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206100371057)
27.04.2020 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: 2206100325847)
20.12.2019 Submission by the licensing authority of information on the granting of a license (GRN: 6196196057084)
14.11.2018 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 6186196124141)
03.10.2017 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: 6176196009456)
02.10.2017 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: 6176196004044)
29.09.2017 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: 2176196994060)
26.09.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2176196985281)
26.09.2017 Creation of a legal entity (GRN: 1176196045618)

Contacts

Phones:
—

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:
6

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:
14 964 000 rub.

Revenues for 2018:
24 571 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
15 470 000 rub.

Expenses for 2018:
16 811 000 rub.

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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.

Watching right now

OOO "DEP №107"
OOO "GRANI-M"
OOO "STROISERVIS"
OOO "ELEVEN LEVEL"
OOO "T-INVEST"
OOO "HON YUSH"
OOO "CSB"
OOO "STROIMETRESURS+"
OOO UK "MOI DOM UFA"
OOO "PROGRESS"
OOO "INVESTMEHSTROI"
OOO "GRANDE"
OOO "ISTOCHNIK VDOHNOVENIYA"
OOO "TEPLOENERGETIKA"
OOO "STROITEHKOMPLEKS"