LLC "ALFA TRANS LOGISTIK"
Status
liquidated
Authorized capital
300 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC "ALFA TRANS LOGISTIK"
Limited Liability Company "Alfa Trans Logistik"
Legal address
111250, g.Moskva, ul. Lefortovskii Val, D.16A
INN and KPP (TIN and RRC)
7722733881, 772201001
OGRN (Primary State Register Number)
1107746991098
Authorized capital
300 000 rub.
Registration date
03.12.2010
Age of organization
14 years 11 months 6 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.09.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-09-04
GRN: 2237708263450
Head of Organization
Bankruptcy Trustee
Kiryanov Vladimir Mihailovich
from 02.04.2019
INN 183101698260
Founders (1)
Obschestvo s ogranichennoi otvetstvennostyu "Ruskapitalinvest"
Share size: 300 000 rub. (100%)
INN 7733696416
Types of activities (OKVED / RCEA)
- Main type of activity:
52.29 Other auxiliary activities related to transportation
find companies with this code... - Additional types of activity (9):
49.20 Railway transport activities: freight transportation 49.4 Activities of road freight transport and transportation services 50.20 Marine cargo transport activities 50.40 Inland waterway freight transport activities 52.10 Warehousing and storage activities 52.2 Transport support activities 52.24 Cargo handling 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 79.90.3 Activities related to the provision of travel services related to booking
Federal Tax Service, Pension Fund, Social Insurance Fund
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 № 22 po g.Moskve
Federal Tax Service code: 7722
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087511
Pension Fund registration number: 087511018599
Registration date: 2010-12-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 773903953377131
Registration date: 2017-06-30
Entries in the EGRUL (19)
| 04.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237708268224) |
| 04.09.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2237708263450) |
| 17.12.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2207713614480) |
| 23.04.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2197747395008) |
| 02.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197746622174) |
| 08.04.2018 | 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: 7187747031355) |
| 14.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177749128819) |
| 11.09.2017 | 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: 6177748397700) |
| 11.07.2017 | 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: 8177747429962) |
| 13.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167750406400) |
| 08.11.2016 | 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: 2167750110031) |
| 25.03.2016 | 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: 8167746021897) |
| 08.05.2015 | 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: 8157746219568) |
| 27.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127748047140) |
| 12.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747017881) |
| 07.12.2010 | 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: 9107748643213) |
| 07.12.2010 | 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: 9107748638329) |
| 03.12.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107748555191) |
| 03.12.2010 | Creation of a legal entity (GRN: 1107746991098) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
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:
220 000 rub.
Revenues for 2021:
28 718 000 rub.
Revenues for 2020:
1 156 000 rub.
Revenues for 2019:
—
Revenues for 2018:
12 485 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
220 000 rub.
Expenses for 2021:
28 718 000 rub.
Expenses for 2020:
1 156 000 rub.
Expenses for 2019:
—
Expenses for 2018:
10 306 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Personal income tax:
penalty: 104.93 rub.
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.