Status
Authorized capital
Revenues
Employees in 2020
LLC "ALFATRANSLAIN"
Limited Liability Company "Alfatranslain"
Legal address
346880, Rostovskaya Oblast, g.Bataisk, G Bataisk, ul Kirova, d. 28A, Ofis 17
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-10-30)
INN and KPP (TIN and RRC)
6141042558, 614101001
OGRN (Primary State Register Number)
1126181002474
Authorized capital
10 000 rub.
Registration date
21.06.2012
Age of organization
13 years 6 months 12 days
City
Bataisk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.09.2024
(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: 2024-09-06
GRN: 2246100539881
Director
Kazavgadzhiev Azamat Izamutdinovich
from 28.03.2023
INN 231130649804
Kazavgadzhiev Azamat Izamutdinovich
Share size: 10 000 rub. (100%)
INN 231130649804
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
| 49.3 | Activities of other land passenger transport |
| 49.4 | Activities of road freight transport and transportation services |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Rostovskoi oblasti
Federal Tax Service code: 6181
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071041
Pension Fund registration number: 071041023126
Registration date: 2012-06-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6113
Social Insurance Fund registration number: 611300556361131
Registration date: 2012-09-17
| 06.09.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2246100540190) |
| 06.09.2024 | 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: 2246100539881) |
| 15.05.2024 | 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: 2246100290346) |
| 30.10.2023 | 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: 2236100727333) |
| 28.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236100171558) |
| 24.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236100163374) |
| 02.12.2022 | 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: 2226101325756) |
| 30.11.2022 | 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: 2226101317902) |
| 26.10.2022 | 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: 2226100886010) |
| 11.03.2022 | 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: 2226100212700) |
| 09.02.2020 | 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: 2206100095090) |
| 31.10.2016 | 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: 6166196525291) |
| 12.09.2016 | 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: 6166196227620) |
| 10.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156181041180) |
| 01.10.2012 | 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: 2126181023934) |
| 21.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2126181017191) |
| 21.06.2012 | Creation of a legal entity (GRN: 1126181002474) |
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:
3
Number of employees in 2019:
3
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
83 644 000 rub.
Revenues for 2019:
—
Revenues for 2018:
14 303 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
83 171 000 rub.
Expenses for 2019:
—
Expenses for 2018:
14 248 000 rub.
NON-TAX INCOME administered by tax authorities:
1 250 rub.
(no information)
not on the registry
not on the registry
no information
Found 1 inspection. more...
Found 29 completed enforcement proceedings. More...