General information

LLC "ALFATEH"
Limited Liability Company "Alfateh"

Legal address
111677, g.Moskva, Municipalnyi Okrug Nekrasovka, ul Lavrinenko, d. 8, kv. 49

INN and KPP (TIN and RRC)
7722833660, 772101001

OGRN (Primary State Register Number)
1147746110753

Authorized capital
15 500 rub.

Registration date
10.02.2014

Age of organization
11 years 11 months 13 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
29.05.2024
(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: 2024-05-29
GRN: 2247705258546

Head of Organization

General director
Kornev Anatolii Anatolevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-07-31)
from 08.12.2020
INN 234704795595

Founders (2)

Kornev Anatolii Anatolevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-07-31)
Share size: 500 rub.
INN 234704795595

Owned by the limited liability company itself
Share size: 15 000 rub.
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.90

  Non-specialized wholesale trade find companies with this code...

• Additional types of activity (34):

  01.11	Cultivation of cereals (except rice), legumes and oilseeds
  10.11	Meat processing and preservation
  10.51	Production of milk (except raw) and dairy products
  11.07	Production of soft drinks; production of packaged drinking waters, including mineral waters.
  24.10	Production of cast iron, steel and ferroalloys
  25.11	Production of building metal structures, products and their parts
  28.91	Production of machinery and equipment for metallurgy
  38.32.2	Processing of waste and scrap of precious metals
  41.20	Construction of residential and non-residential buildings
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.62.2	Wholesale of metalworking machines
  46.63	Wholesale of machinery and equipment for mining and construction
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.72	Wholesale of metals and metal ores
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.5	Wholesale of flat glass
  46.73.6	Wholesale of other building materials and products
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.52	Retail sale of hardware, paints and varnishes and glass in specialty stores
  47.52.73	Retail sale of metal and non-metallic structures in specialized stores
  49.32	Activities of passenger taxis and rented passenger cars with a driver
  52.29	Other auxiliary activities related to transportation
  55.10	Activities of hotels and other places for temporary residence
  56.10	Restaurant activities and food delivery services
  64.91	Financial lease activities (leasing/subleasing)
  70.22	Consulting on business and management issues
  72.19	Scientific research and development in the field of natural and technical sciences other
  73.11	Activities of advertising agencies
  77.32	Rental and leasing of construction machinery and equipment
  77.39.2	Rental and leasing of other machinery and equipment not included in other groupings
  79.11	Activities of travel agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 21 po g.Moskve
Federal Tax Service code: 7721

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087512
Pension Fund registration number: 087512012060
Registration date: 2014-02-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771306621377131
Registration date: 2014-02-11

Entries in the EGRUL (25)

Contacts

Phones:
show

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:
—

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:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Income tax:
debt: 416 671 rub.

Income tax:
penalty: 63 532.55 rub.

NON-TAX INCOME administered by tax authorities:
fine: 3 400 rub.

Value added tax:
debt: 442 839 rub.

Value added tax:
penalty: 50 985.47 rub.

Value added tax:
fine: 54 931.20 rub.

Personal income tax:
penalty: 83.48 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 12 completed enforcement proceedings. More...

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