Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "Alfa"
Limited Liability Company "Alfa"

Legal address
350000, Krasnodarskii Krai, g. Krasnodar, ul. Karasunskaya Naberezhnaya, d. 99, Ofis 58

INN and KPP (TIN and RRC)
2310181294, 231001001

OGRN (Primary State Register Number)
1142310018707

Authorized capital
10 000 rub.

Registration date
25.12.2014

Age of organization
11 years 2 months 21 day

City
Krasnodar

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2023-07-04
GRN: 2232300883912

Head of Organization

Director
Balenko Viktoriya Vitalevna
from 18.10.2016
INN 231002194686

Founders (1)

Balenko Aleksandr Sergeevich
Share size: 10 000 rub. (100%)
INN 230902842401

Types of activities (OKVED / RCEA)

  • Main type of activity:
    33.12 Repair of machinery and equipment

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  • Additional types of activity (37):
    25.11Production of building metal structures, products and their parts
    25.12Production of metal doors and windows
    41.20Construction of residential and non-residential buildings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.21Electrical installation works
    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
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.15.3The activity of agents in the wholesale trade of electrical goods and household electrical installation products
    46.43.1Wholesale of electric household appliances
    46.63Wholesale of machinery and equipment for mining and construction
    46.69Wholesale of other machinery and equipment
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.90Non-specialized wholesale trade
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.78Other retail trade in specialized stores
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    71.11.1Activities in the field of architecture related to the creation of an architectural object
    71.12.13Development of projects on air conditioning, refrigeration, sanitary engineering and environmental pollution monitoring, building acoustics
    71.12.45Creation of geodetic, leveling, gravimetric networks
    77.32Rental and leasing of construction machinery and equipment
    95.22.1Repair of household appliances

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 №2 po g. Krasnodaru
Federal Tax Service code: 2310

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033015
Pension Fund registration number: 033015045126
Registration date: 2015-01-30

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: 230203990923021
Registration date: 2015-02-02

Entries in the EGRUL (10)

04.07.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300883967)
04.07.2023 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2232300883912)
08.02.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2232300164028)
23.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301985409)
14.11.2016 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: 7162375787127)
18.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6162375967143)
03.10.2016 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: 6162375895918)
25.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152310168790)
26.12.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2142310133414)
25.12.2014 Creation of a legal entity (GRN: 1142310018707)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

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:

Average salary

In 2024: —

In 2023: —

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In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

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Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

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Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Transport tax:
debt: 656 rub.

Transport tax:
penalty: 174.35 rub.

Personal income tax:
debt: 9 230.47 rub.

Personal income tax:
penalty: 2 163.42 rub.

Personal income tax:
fine: 35 236.18 rub.

Value added tax:
debt: 358 307 rub.

Value added tax:
penalty: 74 384.31 rub.

Value added tax:
fine: 125 130.20 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

No active or completed enforcement proceedings were found.