Status
Authorized capital
Revenues
Employees in 2024
LLC "ALFA-KAVKAZ"
Limited Liability Company "Alfa-Kavkaz"
Legal address
352905, Krasnodarskii krai, g. Armavir, ul. Urickogo, D.106
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-02-25)
INN and KPP (TIN and RRC)
2302057529, 230201001
OGRN (Primary State Register Number)
1082302000593
Authorized capital
10 000 rub.
Registration date
13.03.2008
Age of organization
17 years 7 months 5 days
City
Armavir
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-04-30
GRN: 2202305870787
Director
Kurmanaliev Vladimir Dmitrievich
from 29.11.2019
INN 070802227219
Zolotovskii Grigorii Petrovich
Share size: 5 000 rub.
INN 500104129436
Kurmanaliev Vladimir Dmitrievich
Share size: 5 000 rub.
INN 070802227219
46.38.24 | Wholesale of cereals
find companies with this code... |
46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
46.13.1 | Activities of agents in the wholesale trade of timber |
46.13.2 | Activities of agents in the wholesale trade of building materials |
46.17.1 | Activities of food wholesale agents |
46.17.21 | Activities of agents in the wholesale trade of soft drinks |
46.31.2 | Wholesale of canned vegetables, fruits and nuts |
46.32.1 | Wholesale of meat and poultry meat, including offal |
46.32.2 | Wholesale of meat and poultry products |
46.32.3 | Wholesale of canned meat and poultry meat |
46.33.3 | Wholesale of edible oils and fats |
46.34.1 | Wholesale of juices, mineral water and other soft drinks |
46.36.1 | Wholesale sugar trade |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood |
46.38.23 | Wholesale of flour and pasta |
46.38.29 | Wholesale of other food products not included in other groupings |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.71.2 | Wholesale of motor fuel, including aviation gasoline |
46.73.1 | Wholesale of wood raw materials and unprocessed timber |
46.73.2 | Wholesale lumber trade |
46.73.3 | Wholesale trade of sanitary equipment |
46.73.4 | Wholesale of paint and varnish materials |
46.73.5 | Wholesale of flat glass |
46.73.6 | Wholesale of other building materials and products |
46.74.1 | Wholesale of hardware |
46.74.2 | Wholesale of plumbing and heating equipment and sanitary fittings |
46.90 | Non-specialized wholesale 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: 033002022523
Registration date: 2008-03-14
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: 231859619223181
Registration date: 2008-03-17
30.04.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202305873669) |
30.04.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2202305870787) |
25.02.2020 | 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: 2202300222507) |
09.01.2020 | 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: 2202300000296) |
29.11.2019 | Submission of information on the registration of an individual at the place of residence (GRN: 7192375184710) |
05.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162372166548) |
31.03.2008 | 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: 2082302009139) |
31.03.2008 | 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: 2082302008908) |
13.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082302007412) |
13.03.2008 | Creation of a legal entity (GRN: 1082302000593) |
Phones:
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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.