Status

active

Authorized capital

10 000 rub.

Revenues

Employees in 2024

0

General information

LLC "ALFA GRUPP"
Limited Liability Company "Alfa Grupp"

Legal address
195265, g.Sankt-Peterburg, Municipalnyi Okrug № 21, Pr-Kt Grazhdanskii, d. 111, Litera A, Pomesch. 13N, CHast Pomescheniya 35, 36, 38
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-04-07)

INN and KPP (TIN and RRC)
7804477741, 780401001

OGRN (Primary State Register Number)
1127847056105

Authorized capital
10 000 rub.

Registration date
31.01.2012

Age of organization
13 years 8 months 13 days

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
07.04.2025

Organization status

Current status:
active

Head of Organization

General director
Moschenko Maksim Sergeevich
from 31.01.2012
INN 563803295140

Founders (1)

Moschenko Maksim Sergeevich
Share size: 10 000 rub. (100%)
INN 563803295140

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals

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  • Additional types of activity (5):
    46.72Wholesale of metals and metal ores
    47.52.73Retail sale of metal and non-metallic structures in specialized stores
    52.10.9Storage and warehousing of other goods
    52.29Other auxiliary activities related to transportation
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №18 po Sankt-Peterburgu
Federal Tax Service code: 7804

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (18)

07.04.2025 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: 2257804729807)
30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257802108650)
30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257802108640)
28.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227805171537)
18.11.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217804032708)
20.09.2021 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: 2217803351280)
27.08.2021 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: 2217803056403)
25.01.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217800209120)
29.12.2020 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: 2207806208542)
27.12.2019 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: 9197848003510)
19.11.2019 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: 7197848964482)
09.04.2019 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: 8197847153188)
06.04.2019 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: 7197847266236)
06.06.2016 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: 7167847397140)
13.02.2012 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: 2127847578880)
13.02.2012 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: 2127847565701)
31.01.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127847352631)
31.01.2012 Creation of a legal entity (GRN: 1127847056105)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
0

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
3

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:
23 317 000 rub.

Revenues for 2022:
140 934 000 rub.

Revenues for 2021:
84 503 000 rub.

Revenues for 2020:
7 264 000 rub.

Revenues for 2019:
18 637 000 rub.

Revenues for 2018:
30 147 000 rub.

 

Expenses for 2024:

Expenses for 2023:
22 764 000 rub.

Expenses for 2022:
136 794 000 rub.

Expenses for 2021:
82 622 000 rub.

Expenses for 2020:
7 217 000 rub.

Expenses for 2019:
18 451 000 rub.

Expenses for 2018:
28 687 000 rub.

Information about taxes and fees for 2023

Tax amount:
1 043 522 rub.

Contributions amount:
45 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
45 000 rub.

Value added tax:
1 043 522 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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.