Status
Authorized capital
Revenues
Employees in 2024
LLC "ALFA-TRANS"
Limited Liability Company "Alfa-Trans"
Legal address
353674, Krasnodarskii krai, R-N Eiskii, ul. Kirova, d. 32, kv. 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-03-13)
INN and KPP (TIN and RRC)
2361015739, 236101001
OGRN (Primary State Register Number)
1172375100226
Authorized capital
10 000 rub.
Registration date
04.12.2017
Age of organization
7 years 9 months 17 days
City
Eiskii
Special tax treatment
—
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: 2019-05-17
GRN: 2192375929172
General director
Surmilo Alina Vladimirovna
from 04.12.2017
INN 233103181207
Surmilo Alina Vladimirovna
Share size: 10 000 rub. (100%)
INN 233103181207
41.20 | Construction of residential and non-residential buildings
find companies with this code... |
42.11 | Construction of highways and motorways |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
47.19 | Other retail trade in non-specialized stores |
47.52.71 | Retail sale of lumber in specialty stores |
49.41 | Activities of road freight transport |
49.42 | Provision of transportation services |
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 № 2 po Krasnodarskomu krayu
Federal Tax Service code: 2361
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v g.Eiske Krasnodarskogo kraya
Pension Fund code: 033006
Pension Fund registration number: 033006032403
Registration date: 2017-12-11
Accounting in the Social Insurance Fund:
Filial №8 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2308
Social Insurance Fund registration number: 230834973023081
Registration date: 2017-12-06
17.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192375931306) |
17.05.2019 | 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: 2192375929172) |
30.01.2019 | 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: 2192375179478) |
13.03.2018 | 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: 2182375386752) |
12.12.2017 | 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: 7172375848649) |
12.12.2017 | 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: 7172375842929) |
04.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7172375792296) |
04.12.2017 | Creation of a legal entity (GRN: 1172375100226) |
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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.