Status
Authorized capital
Revenues
Employees in 2024
LLC "ALFATRANS"
Limited Liability Company "Alfatrans"
Legal address
129327, g.Moskva, Pr-D Anadyrskii, d. 21, Pom/Kom/Of VI / 8 / 46
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-10)
INN and KPP (TIN and RRC)
7716888598, 771601001
OGRN (Primary State Register Number)
1187746041856
Authorized capital
50 000 rub.
Registration date
19.01.2018
Age of organization
8 years 2 months 19 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
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: 2023-06-26
GRN: 2237705350430
General director
Balyasova Oksana Aleksandrovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-19)
from 19.01.2018
INN 504224237825
Balyasova Oksana Aleksandrovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-19)
Share size: 50 000 rub. (100%)
INN 504224237825
| 49.41 | Activities of road freight transport
find companies with this code... |
| 33.17 | Repair and maintenance of other vehicles and equipment |
| 43.21 | Electrical installation works |
| 43.29 | Production of other construction and installation works |
| 43.39 | Production of other finishing and finishing works |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
| 45.20.3 | Washing of motor vehicles, polishing and provision of similar services |
| 45.20.4 | Technical assistance on the roads and transportation of defective vehicles to the place of their repair or parking |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.73.6 | Wholesale of other building materials and products |
| 46.90 | Non-specialized wholesale trade |
| 49.20.9 | Transportation of other goods |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.24.1 | Container handling |
| 52.24.2 | Transportation of other goods |
| 52.29 | Other auxiliary activities related to transportation |
| 53.20.3 | Courier activity |
| 53.20.31 | Courier delivery activities by various modes of transport |
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 № 16 po g. Moskve
Federal Tax Service code: 7716
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087303
Pension Fund registration number: 087303009217
Registration date: 2018-01-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 772907837577111
Registration date: 2018-09-01
| 26.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237705360429) |
| 26.06.2023 | Termination of a legal entity (exclusion 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) (GRN: 2237705350430) |
| 18.01.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2237700379772) |
| 19.05.2022 | 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: 2227704311404) |
| 10.01.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2227700285668) |
| 29.12.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2217712054943) |
| 10.06.2021 | 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: 2217704958568) |
| 15.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207713503875) |
| 17.09.2020 | 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: 2207709510017) |
| 04.10.2018 | 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: 7187749323667) |
| 30.01.2018 | 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: 7187746626775) |
| 23.01.2018 | 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: 2187746964799) |
| 19.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187746802263) |
| 19.01.2018 | Creation of a legal entity (GRN: 1187746041856) |
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
Income tax:
16.64 rub.
Income tax:
debt: 7 150 rub.
Income tax:
penalty: 279.76 rub.
Value added tax:
debt: 7 602 rub.
Value added tax:
penalty: 267.03 rub.
Value added tax:
fine: 2 006 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 4 completed enforcement proceedings. More...