General information

LLC "ALFA"
Limited Liability Company "Alfa"

Legal address
354004, Krasnodarskii krai, g. Sochi, ul. Teplichnaya, d. 96A, Pomesch. 35
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-06-29)

INN and KPP (TIN and RRC)
2367001690, 236701001

OGRN (Primary State Register Number)
1182375015570

Authorized capital
110 000 rub.

Registration date
27.02.2018

Age of organization
7 years 6 months 24 days

City
Sochi

Special tax treatment
USN (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.09.2022
(current status at the beginning of the year, without changes made)

Organization status

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: 2021-10-15
GRN: 2212301211868

Head of Organization

General director
Hramov Vyacheslav Olegovich
from 03.09.2020
INN 561506780609

Founders (2)

Hramov Vyacheslav Olegovich
Share size: 100 000 rub. (90.9%)
INN 561506780609

Kozyr Taras Olegovich
Share size: 10 000 rub. (9.1%)
INN 790105277038

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.13

  Activities of agents in the wholesale trade of timber and construction materials find companies with this code...

• Additional types of activity (1):

  46.90

  Non-specialized wholesale trade

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Krasnodarskomu krayu
Federal Tax Service code: 2367

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Hostinskom raione g.Sochi
Pension Fund code: 033023
Pension Fund registration number: 033023027176
Registration date: 2018-03-01

Accounting in the Social Insurance Fund:
Filial №16 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2316
Social Insurance Fund registration number: 231656346323161
Registration date: 2018-03-01

Entries in the EGRUL (13)

Contacts

Phones:
—

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:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
10 001 000 rub.

Revenues for 2018:
762 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
9 019 000 rub.

Expenses for 2018:
618 000 rub.

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 1 599 190 rub.

Value added tax:
fine: 150 096 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 94 967.42 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.

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