Status
Authorized capital
Revenues
Employees in 2023
LLC "ALFEI"
Limited Liability Company "Alfei"
Legal address
352900, Krasnodarskii krai, g. Armavir, ul. Karla Libknehta, d. 59, Pomesch. 29
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-10-27)
INN and KPP (TIN and RRC)
2372020385, 237201001
OGRN (Primary State Register Number)
1172375036371
Authorized capital
170 000 rub.
Registration date
10.05.2017
Age of organization
8 years 4 months 4 days
City
Armavir
Special tax treatment
USN (2018 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(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: 2019-09-06
GRN: 6192375754653
Director
Arutyunyan Ashot YUrikovich
from 10.05.2017
INN 234307865535
Arutyunyan Ashot YUrikovich
Share size: 170 000 rub. (100%)
INN 234307865535
46.75.1 | Wholesale of fertilizers and agrochemical products
find companies with this code... |
46.21.11 | Wholesale grain trade |
46.21.12 | Wholesale trade in seeds, except for oilseeds |
46.21.13 | Wholesale of oilseeds and oil-bearing fruits |
46.21.14 | Wholesale of feed for farm animals |
46.21.19 | Wholesale trade in agricultural raw materials not included in other groupings |
46.33.3 | Wholesale of edible oils and fats |
46.36.1 | Wholesale sugar trade |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 13 po Krasnodarskomu krayu
Federal Tax Service code: 2372
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v g.Armavire Krasnodarskogo kraya
Pension Fund code: 033002
Pension Fund registration number: 033002097723
Registration date: 2017-05-19
Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2318
Social Insurance Fund registration number: 231858114123181
Registration date: 2017-05-19
06.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6192375756457) |
06.09.2019 | 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: 6192375754653) |
22.05.2019 | 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: 2192375958212) |
27.10.2018 | 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: 6182375909457) |
25.05.2017 | 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: 6172375188750) |
23.05.2017 | 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: 6172375168784) |
10.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6172375057574) |
10.05.2017 | Creation of a legal entity (GRN: 1172375036371) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.