Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2025

General information

LLC "ALFATRANS-LOGISTIK"
Limited Liability Company "Alfatrans-Logistik"

Legal address
350087, Krasnodarskii Krai, g. Krasnodar, ul. Karavainaya, d. 33, kv. 3

INN and KPP (TIN and RRC)
2311226780, 231101001

OGRN (Primary State Register Number)
1162375053576

Authorized capital
10 000 rub.

Registration date
24.11.2016

Age of organization
9 years 6 months 8 days

City
Krasnodar

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2017-06-29
GRN: 6172375501644

Head of Organization

Liquidator
SHamshurina Olga Nikolaevna
from 22.02.2017
INN 183111505920

Founders (3)

SHamshurina Olga Nikolaevna
Share size: 4 000 rub. (40%)
INN 183111505920

Agrba Daut Valentinovich
Share size: 3 000 rub. (30%)
INN 770877340718

Ahvlediani Beslan Ruslanovich
Share size: 3 000 rub. (30%)
INN 236505046387

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.22 Auxiliary activities related to water transport

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  • Additional types of activity (123):
    01.11Cultivation of cereals (except rice), legumes and oilseeds
    01.12Rice cultivation
    01.13Cultivation of vegetables, melons, root and tuberous crops, mushrooms and truffles
    01.14Sugar cane cultivation
    01.15Tobacco and shag cultivation
    01.16Cultivation of fibrous spinning crops
    01.19Cultivation of other annual crops
    01.22Cultivation of tropical and subtropical crops
    01.24Cultivation of seed and stone crops
    01.25Cultivation of other fruit trees, shrubs and nuts
    01.26Cultivation of oilseeds
    01.27Cultivation of crops for the production of beverages
    01.28Cultivation of spices, aromatic, essential oil and medicinal crops
    01.29Cultivation of other perennial crops
    01.30Growing seedlings
    01.50Mixed agriculture
    01.61Provision of services in the field of crop production
    01.63Agricultural activities after harvest
    01.64Seed treatment for planting
    10.11Meat processing and preservation
    10.12Production and preservation of poultry meat
    10.13Production of meat from slaughtered animals and poultry meat
    10.31Potato processing and canning
    10.32Production of juice products from fruits and vegetables
    10.39Other types of processing and canning of fruits and vegetables
    10.41Production of oils and fats
    10.42Production of margarine products
    10.51Production of milk (except raw) and dairy products
    10.52Ice cream production
    10.61Production of products of the flour and cereal industry
    10.62Production of starch and starch-containing products
    10.71Production of bread and pastry products, cakes and pastries of short-term storage
    10.72Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term
    storage
    10.73Production of pasta couscous and similar flour products
    10.81Sugar production
    10.82Production of cocoa, chocolate and sugary confectionery products
    10.83Tea and coffee production
    10.84Production of seasonings and spices
    10.85Production of ready-made food products and dishes
    10.86Production of baby food and dietary food products
    10.89Production of other food products not included in other groupings
    10.91Production of ready-made animal feed kept on farms
    10.92Production of ready-made feed for unproductive animals
    11.01Distillation, purification and mixing of alcohols
    11.02Wine production from grapes
    11.03Production of cider and other fruit wines
    11.05Beer production
    11.06Malt production
    11.07Production of soft drinks; production of packaged drinking waters, including mineral waters.
    12.00Manufacture of tobacco products
    36.00Water intake, purification and distribution
    37.00Wastewater collection and treatment
    38.11Collection of non-hazardous waste
    38.12Collection of hazardous waste
    38.21Treatment and disposal of non-hazardous waste
    38.22Hazardous waste treatment and disposal
    38.32Disposal of sorted materials
    39.00Provision of services in the field of pollution mitigation and other services related to waste disposal
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.13Exploratory drilling
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    45.11Trade in passenger cars and light-duty trucks
    45.19Trade in other motor vehicles
    45.31Wholesale of automotive parts, assemblies and accessories
    45.32Retail sale of automotive parts, components and accessories
    45.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    47.30Retail sale of motor fuel in specialized stores
    52.23Auxiliary activities related to air and space transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    53.20Other postal and courier activities
    58.11Publishing books
    58.12Publication of address books and lists of addressees
    58.13Newspaper publishing
    58.14Publishing of magazines and periodicals
    58.19Other types of publishing activities
    62.01Computer software development
    64.30Activities of investment funds and similar financial organizations
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    73.11Activities of advertising agencies
    73.12Representation in the media
    77.12Rental and leasing of cargo vehicles
    77.21Rental and rental of leisure and sporting goods
    77.29Rental and rental of other personal and household items
    77.31Rental and leasing of agricultural machinery and equipment
    77.32Rental and leasing of construction machinery and equipment
    77.33Rental and leasing of office machinery and equipment, including computer equipment
    77.34Rental and leasing of water vehicles and equipment
    77.35Rental and leasing of aircraft and aviation equipment
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    78.10The activities of recruitment agencies
    88.99Provision of other social services without accommodation, not included in other groupings
    92.11Casino activities
    92.12Activities of slot machine halls
    92.13Betting activities
    92.22The activities of lottery operators
    92.23Activities of lottery ticket distributors
    95.11Repair of computers and peripheral computer equipment
    95.12Repair of communication equipment
    95.23Repair of shoes and other leather goods
    95.24Repair of furniture and household items
    95.25Repair of watches and jewelry
    95.29Repair of other personal items and household goods
    96.01Washing and dry cleaning of textile and fur products
    96.02Provision of services by hairdressers and beauty salons
    96.09Provision of other personal services not included in other groupings

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 №4 po g. Krasnodaru
Federal Tax Service code: 2311

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033016
Pension Fund registration number: 033016116324
Registration date: 2016-12-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230102827923011
Registration date: 2016-11-30

Entries in the EGRUL (8)

30.06.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6172375502117)
29.06.2017 Liquidation of a legal entity (GRN: 6172375501644)
31.05.2017 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6172375232892)
22.02.2017 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2172375406993)
12.12.2016 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: 9162375032525)
02.12.2016 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: 8162375976030)
25.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 8162375691943)
24.11.2016 Creation of a legal entity (GRN: 1162375053576)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.