General information

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

Legal address
350049, Krasnodarskii krai, g. Krasnodar, ul. Krasnyh Partizan, d. 152, Ofis 907
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-06-06)

INN and KPP (TIN and RRC)
2308238666, 230801001

OGRN (Primary State Register Number)
1162375048186

Authorized capital
10 000 rub.

Registration date
25.10.2016

Age of organization
8 years 10 months 19 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.07.2023
(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: 2023-07-03
GRN: 2232300870525

Head of Organization

Acting Director
Pomozova Svetlana Viktorovna
from 27.09.2018
INN 230914548404

Director
Phachiyash SHiham Alievich
from 26.10.2018
INN 010707298187

Founders (1)

Phachiyash SHiham Alievich
Share size: 10 000 rub. (100%)
INN 010707298187

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.41.3

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• Additional types of activity (7):

  46.12.1	The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
  46.13.1	Activities of agents in the wholesale trade of timber
  46.13.2	Activities of agents in the wholesale trade of building materials
  47.19.1	Retail trade with a large assortment of goods with a predominance of non-food products in non-specialized stores
  49.41.1	Transportation of goods by specialized vehicles
  49.41.2	Transportation of goods by non-specialized motor vehicles
  49.42	Provision of transportation services

Federal Tax Service, Pension Fund, Social Insurance Fund

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: 033013075987
Registration date: 2016-10-28

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: 230204524223021
Registration date: 2016-11-07

Entries in the EGRUL (16)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
232.01 rub.

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 232.01 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 60.95 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 5.70 rub.

Personal income tax:
debt: 519 rub.

Personal income tax:
penalty: 118.15 rub.

Personal income tax:
fine: 972.80 rub.

Value added tax:
debt: 67 411 rub.

Value added tax:
penalty: 12 025.87 rub.

Value added tax:
fine: 1 987.20 rub.

Income tax:
debt: 27 049 rub.

Income tax:
penalty: 4 319.43 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 0.68 rub.

NON-TAX INCOME administered by tax authorities:
fine: 10 000 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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