Status
Authorized capital
Revenues
Employees in 2024
LLC "ALFA TRANS INVEST"
Limited Liability Company "Alfa Trans Invest"
Legal address
214550, Smolenskaya Oblast, R-N Smolenskii, ul Zaozernaya, d. 35
INN and KPP (TIN and RRC)
6714031196, 671401001
OGRN (Primary State Register Number)
1106714000656
Authorized capital
10 000 rub.
Registration date
20.07.2010
Age of organization
15 years 4 months 21 day
City
Smolenskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.09.2025
Current status:
active
General director
Logankov Aleksandr Valerevich
from 25.11.2015
INN 672908248265
Gitlin Evgenii Viktorovich
Share size: 3 330 rub. (33.3%)
INN 673001173147
Gitlin Vadim Viktorovich
Share size: 1 670 rub. (16.7%)
INN 673205056829
Surovnev Vladimir Aleksandrovich
Share size: 3 340 rub. (33.4%)
INN 773604661933
Gitlina Irina Evgenevna
Share size: 1 660 rub. (16.6%)
INN 671408753701
| 68.2 | Lease and management of own or leased real estate
find companies with this code... |
| 52.10 | Warehousing and storage activities |
| 52.2 | Transport support activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 65.1 | Insurance |
| 66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
| 69 | Activities in the field of law and accounting |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700
Address: 214040, Smolenskaya obl, Smolensk g, Gagarina pr-kt,23V
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Pension Fund code: 067
Pension Fund registration number: 1073465278
Registration date: 2010-07-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Social Insurance Fund code: 067
Social Insurance Fund registration number: 1073465278
Registration date: 2022-07-01
| 11.09.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2256700785669) |
| 07.08.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2256700759610) |
| 22.06.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2256700716985) |
| 06.06.2025 | Submission by the licensing authority of information on the granting of a license (GRN: 2256700706062) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256700265127) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256700265116) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2246700291990) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2246700289834) |
| 08.10.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2236701136604) |
| 29.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236700812555) |
| 05.05.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2236700103990) |
| 17.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236700087149) |
| 22.03.2023 | 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: 2236700066029) |
| 10.03.2023 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2236700055766) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226700512113) |
| 09.09.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2226700409780) |
| 04.07.2022 | 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: 2226700188120) |
| 26.04.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2226700098590) |
| 01.01.2022 | 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: 2226700001251) |
| 02.08.2021 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2216700185392) |
| 26.05.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2216700118094) |
| 26.05.2021 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2216700117808) |
| 12.05.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2216700106907) |
| 12.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216700106500) |
| 17.07.2020 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2206700200870) |
| 14.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206700196514) |
| 05.09.2018 | 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: 2186733314139) |
| 12.04.2018 | 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: 2186733148920) |
| 28.11.2016 | 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: 2166733476700) |
| 28.10.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2166733422491) |
| 26.10.2016 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2166733417849) |
| 26.09.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2166733391570) |
| 08.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166733205824) |
| 20.02.2016 | 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: 2166733087850) |
| 25.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156733325615) |
| 26.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146733347540) |
| 28.07.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2116714007991) |
| 27.07.2010 | 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: 2106714012381) |
| 27.07.2010 | 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: 2106714012360) |
| 20.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2106714011952) |
| 20.07.2010 | Creation of a legal entity (GRN: 1106714000656) |
Number of employees in 2024:
65
Number of employees in 2023:
69
Number of employees in 2022:
74
Number of employees in 2021:
81
Number of employees in 2020:
53
Number of employees in 2019:
8
In 2024: 82 046 rub.
In 2023: 68 824 rub.
In 2022: 44 515 rub.
In 2021: 29 994 rub.
In 2020: 36 855 rub.
In 2019: 55 990 rub.
Revenues for 2024:
237 633 000 rub.
Revenues for 2023:
193 736 000 rub.
Revenues for 2022:
467 406 000 rub.
Revenues for 2021:
255 485 000 rub.
Revenues for 2020:
272 057 000 rub.
Revenues for 2019:
313 747 000 rub.
Revenues for 2018:
276 208 000 rub.
Expenses for 2024:
215 747 000 rub.
Expenses for 2023:
186 680 000 rub.
Expenses for 2022:
446 585 000 rub.
Expenses for 2021:
238 115 000 rub.
Expenses for 2020:
241 734 000 rub.
Expenses for 2019:
268 730 000 rub.
Expenses for 2018:
220 698 000 rub.
Land tax:
1 576 790.62 rub.
Corporate property tax:
3 599 418.30 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
9 539 101.79 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
413 710.38 rub.
Income tax:
7 113 331 rub.
Value added tax:
58 482 543.16 rub.
Water tax:
24 451 rub.
(no information)
small business from 01.08.2016
not on the registry
no information
Found 7 inspections. more...
No active or completed enforcement proceedings were found.