General information

LLC "ALFA-TRANS"
Limited Liability Company "Alfa-Trans"

Legal address
121596, g.Moskva, ul Gorbunova, d. 2, Str. 3, E 8 Pom II K 38D Of 25
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-05-21)

INN and KPP (TIN and RRC)
2920012480, 773101001

OGRN (Primary State Register Number)
1082920000624

Authorized capital
40 000 rub.

Registration date
12.09.2008

Age of organization
17 years 2 months 12 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
08.05.2025

Organization status

Current status:
active

Description:
A legal entity has decided to change its location
Code: 112
Date: 2019-11-06
GRN: 8197748598776

Head of Organization

General director
Bobyleva Olga Nikolaevna
from 16.11.2022
INN 260704251068

Founders (1)

Bobyleva Olga Nikolaevna
Share size: 40 000 rub. (100%)
INN 260704251068

Types of activities (OKVED / RCEA)

• Main type of activity:

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

• Additional types of activity (32):

  46.18.9	The activities of agents specializing in the wholesale trade of goods not included in other groupings
  46.18.99	The activities of agents specializing in the wholesale trade of other goods not included in other groupings
  46.4	Wholesale of non-food consumer goods
  46.66	Wholesale of other office equipment and equipment
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.72	Wholesale of metals and metal ores
  46.72.1	Wholesale trade in metal ores
  46.72.11	Wholesale trade in iron ores
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.3	Wholesale trade of sanitary equipment
  46.73.4	Wholesale of paint and varnish materials
  46.73.5	Wholesale of flat glass
  46.73.6	Wholesale of other building materials and products
  46.77	Wholesale of waste and scrap
  47.3	Retail sale of motor fuel in specialized stores
  47.41	Retail sale of computers, peripherals and software in specialized stores
  47.41.4	Retail sale of office machinery and equipment in specialty stores
  47.7	Retail sale of other goods in specialized stores
  52.10	Warehousing and storage activities
  52.10.2	Storage and warehousing of liquid or gaseous cargoes
  52.2	Transport support activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  61.10	Activities in the field of communication based on wired technologies
  62.02	Consulting and work in the field of computer technology
  62.09	Activities related to the use of computer technology and information technology, other
  63.11	Data processing activities, provision of information placement services and related activities
  63.11.1	Activities related to the creation and use of databases and information resources
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  64.99.11	Investments in securities
  70.22	Consulting on business and management issues
  82.99	Activities related to the provision of other business support services, not included in other groupings

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 № 31 po g.Moskve
Federal Tax Service code: 7731

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (64)

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:
9

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:
795 624 000 rub.

Revenues for 2018:
3 021 771 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
796 055 000 rub.

Expenses for 2018:
3 010 510 000 rub.

Information about taxes and fees for 2023

Transport tax:
2 108 rub.

Information about arrears and debts in 2020

Personal income tax:
debt: 91 465.69 rub.

Personal income tax:
fine: 28 783.80 rub.

NON-TAX INCOME administered by tax authorities:
fine: 29 200 rub.

Income tax:
penalty: 4 688.70 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 166 859.39 rub.

Transport tax:
debt: 159 350 rub.

Value added tax:
debt: 2 104 893.45 rub.

Value added tax:
fine: 209 337 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 182.11 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 83 998.79 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 38 current enforcement proceedings.
Found 66 completed enforcement proceedings. More...

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