Status
Authorized capital
Revenues
Employees in 2024
LLC "ALFA-INTERNESHNL"
Limited Liability Company "Alfa-Interneshnl"
Legal address
117519, g.Moskva, Municipalnyi Okrug CHertanovo Centralnoe, ul Kirovogradskaya, d. 32, k. 2, kv. 232
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-09-14)
INN and KPP (TIN and RRC)
7714366660, 772601001
OGRN (Primary State Register Number)
5157746166573
Authorized capital
150 000 rub.
Registration date
16.12.2015
Age of organization
9 years 9 months 17 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.07.2024
(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: 2024-07-12
GRN: 2247706816619
Director
Bogdanov Evgenii Evgenevich
from 12.07.2024
INN 720610982889
Faizullina Svetlana Nikolaevna
Share size: 150 000 rub. (100%)
INN 772738138770
46.90 | Non-specialized wholesale trade
find companies with this code... |
25.11 | Production of building metal structures, products and their parts |
25.61 | Metal processing and coating of metals |
25.62 | Mechanical processing of metal products |
25.91 | Production of metal barrels and similar containers |
25.92 | Manufacture of light metal containers |
25.93 | Manufacture of wire products, chains and springs |
25.99 | Production of other finished metal products not included in other groupings |
27.11 | Production of electric motors, electric generators and transformers |
27.90 | Manufacture of other electrical equipment |
28.12.1 | Production of hydraulic and pneumatic power plants and engines |
30.20 | Production of railway locomotives and rolling stock |
33.12 | Repair of machinery and equipment |
33.14 | Repair of electrical equipment |
33.20 | Installation of industrial machinery and equipment |
41.20 | Construction of residential and non-residential buildings |
43.13 | Exploratory drilling |
43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.29 | Production of other construction and installation works |
43.31 | Production of plastering works |
43.33 | Work on the installation of floor coverings and wall cladding |
43.39 | Production of other finishing and finishing works |
43.91 | Production of roofing works |
43.99 | Other specialized construction works not included in other groupings |
43.99.1 | Waterproofing works |
43.99.2 | Installation of scaffolding and scaffolding |
43.99.3 | Piling and foundation construction works |
43.99.4 | Concrete and reinforced concrete works |
43.99.5 | Installation of steel building structures |
43.99.6 | Stone and brick works |
43.99.9 | Specialized construction works not included in other groupings |
45.1 | Trade in motor vehicles |
45.19 | Trade in other motor vehicles |
45.20 | Maintenance and repair of motor vehicles |
45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.34 | Wholesale of beverages |
46.35 | Wholesale trade in tobacco products |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.43 | Wholesale of household electrical goods |
46.45 | Wholesale of perfumes and cosmetics |
46.46 | Wholesale of pharmaceutical products |
46.47 | Wholesale of furniture, carpets and lighting equipment |
46.49 | Wholesale of other household goods |
46.49.4 | Wholesale of other consumer goods |
46.49.49 | Wholesale of other consumer goods not included in other groupings |
46.51 | Wholesale of computers, computer peripherals and software |
46.61 | Wholesale of machinery, equipment and tools for agriculture |
46.62 | Wholesale of machine tools |
46.63 | Wholesale of machinery and equipment for mining and construction |
46.64 | Wholesale of machinery and equipment for textile, sewing and knitting industries |
46.65 | Wholesale of office furniture |
46.66 | Wholesale of other office equipment and equipment |
46.69 | Wholesale of other machinery and equipment |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.73.6 | Wholesale of other building materials and products |
46.75 | Wholesale of chemical products |
46.76 | Wholesale of other intermediate products |
46.77 | Wholesale of waste and scrap |
47.43 | Retail sale of audio and video equipment in specialized stores |
47.52.73 | Retail sale of metal and non-metallic structures in specialized stores |
47.54 | Retail sale of household electrical goods in specialized stores |
47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
47.8 | Retail trade in non-stationary retail facilities and markets |
47.9 | Retail trade outside shops, tents, markets |
47.99 | Other retail trade outside shops, tents, markets |
49.10 | Railway transport activities: intercity and international passenger transportation |
49.20 | Railway transport activities: freight transportation |
49.31 | Land passenger transport activities: transportation of passengers in urban and suburban transport |
49.4 | Activities of road freight transport and transportation services |
49.41 | Activities of road freight transport |
50.20 | Marine cargo transport activities |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
53.20.3 | Courier activity |
61.10 | Activities in the field of communication based on wired technologies |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
70.22 | Consulting on business and management issues |
71.11 | Activities in the field of architecture |
71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
73.11 | Activities of advertising agencies |
73.20 | Market research and public opinion research |
78.10 | The activities of recruitment agencies |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
96.09 | Provision of other personal services not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 26 po g.Moskve
Federal Tax Service code: 7726
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087611
Pension Fund registration number: 087611015887
Registration date: 2021-01-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770304922177031
Registration date: 2015-12-17
12.07.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247706819842) |
12.07.2024 | 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: 2247706816619) |
12.07.2024 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2247706805388) |
28.06.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247706268093) |
19.06.2024 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2247705929172) |
18.05.2024 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2247704831120) |
27.03.2024 | 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: 2247703157667) |
14.09.2023 | 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: 2237708593318) |
06.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705024039) |
12.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227704112744) |
16.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217705129178) |
07.06.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2217704628348) |
14.01.2021 | 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: 2217700163866) |
28.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207714085940) |
28.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207714085930) |
28.12.2020 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2207714085600) |
14.10.2020 | 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: 2207710678921) |
25.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710069620) |
21.09.2020 | 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: 2207709573564) |
21.08.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2207707831880) |
21.08.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2207707831868) |
30.03.2020 | 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: 2207703168968) |
23.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207702863036) |
23.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207702862981) |
20.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207702862684) |
13.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207702412245) |
12.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207702360699) |
12.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207702360677) |
12.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207702360281) |
13.02.2020 | 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: 2207701325160) |
21.11.2019 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748294438) |
21.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748259425) |
03.09.2018 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 9187748462783) |
25.07.2018 | 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: 7187748713618) |
22.12.2015 | 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: 6157748564968) |
17.12.2015 | 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: 6157748300748) |
16.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157748247464) |
16.12.2015 | Creation of a legal entity (GRN: 5157746166573) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
—
Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
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Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
45 853 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
45 838 000 rub.
Expenses for 2018:
—
(no details)
Value added tax:
debt: 17 273 rub.
Value added tax:
penalty: 6.66 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 200 rub.
Income tax:
debt: 43 100 rub.
Income tax:
penalty: 5 464.33 rub.
Income tax:
fine: 1 000 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 9 completed enforcement proceedings. More...