General information

LLC "TORGOVYI DOM "ALFA"
Limited Liability Company "Torgovyi Dom "Alfa"

Legal address
403014, Volgogradskaya oblast, R-N Gorodischenskii, Ofis 12
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-09-30)

INN and KPP (TIN and RRC)
3455050811, 345501001

OGRN (Primary State Register Number)
1153443015846

Authorized capital
20 000 rub.

Registration date
17.06.2015

Age of organization
10 years 4 months 20 days

City
Gorodischenskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
24.01.2022
(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: 2022-01-24
GRN: 2223400018499

Head of Organization

Director
Telichko YUliya Vladimirovna
from 05.10.2018
INN 344221805340

Founders (1)

Telichko YUliya Vladimirovna
Share size: 20 000 rub. (100%)
INN 344221805340

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.71

  Wholesale of solid, liquid and gaseous fuels and similar products find companies with this code...

• Additional types of activity (3):

  45.31.1	Wholesale of automotive parts, components and accessories, except for the activities of agents
  45.31.2	The activities of agents in the wholesale trade of automotive parts, components and accessories
  46.73	Wholesale trade in timber, construction materials and sanitary equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №5 po Volgogradskoi oblasti
Federal Tax Service code: 3455

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Gorodischenskomu raionu Volgogradskoi oblasti
Pension Fund code: 044003
Pension Fund registration number: 044003097352
Registration date: 2015-06-19

Accounting in the Social Insurance Fund:
Filial №14 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3414
Social Insurance Fund registration number: 341406286934141
Registration date: 2015-06-18

Entries in the EGRUL (16)

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:
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:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
8 804 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
8 803 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Personal income tax:
penalty: 5.25 rub.

NON-TAX INCOME administered by tax authorities:
fine: 40 200 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 15.23 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 183.33 rub.

Income tax:
penalty: 91.37 rub.

Value added tax:
debt: 23 229 rub.

Value added tax:
penalty: 2 209.47 rub.

Value added tax:
fine: 2 161.45 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 377 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 38.32 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 24.18 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 3.53 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 42.50 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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