Status

have a problem

Authorized capital

10 000 rub.

Revenues

134 874 000 rub.

Employees in 2023

6

General information

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

Legal address
295017, Respublika Krym, G Simferopol, ul Marshala Sovetskogo Soyuza Budennogo S.M., Zd. 24A, Pomesch. 77
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-12-16)

INN and KPP (TIN and RRC)
9102192690, 910201001

OGRN (Primary State Register Number)
1159102113235

Authorized capital
10 000 rub.

Registration date
13.08.2015

Age of organization
10 years 1 month 6 days

City
Simferopol

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
13.08.2025

Organization status

Current status:
have a problem

Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-08-13
GRN: 2259100892334

Head of Organization

Director
Derendyaev Ilya Andreevich
from 19.07.2024
INN 431703301807

Founders (1)

Derendyaev Ilya Andreevich
Share size: 10 000 rub. (100%)
INN 431703301807

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

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  • Additional types of activity (67):
    01.11.12Growing barley
    22.23Production of plastic products used in construction
    22.29Manufacture of other plastic products
    23.12Formation and processing of flat glass
    23.13Production of hollow glass products
    25.11Production of building metal structures, products and their parts
    25.12Production of metal doors and windows
    25.99Production of other finished metal products not included in other groupings
    41.10Development of construction projects
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.12Construction of railways and subways
    42.13Construction of bridges and tunnels
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22Construction of communal facilities to provide electricity and telecommunications
    42.91Construction of water facilities
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.13Exploratory drilling
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    45.19Trade in other motor vehicles
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.49Wholesale of other household goods
    46.52Wholesale of electronic and telecommunication equipment and its spare parts
    46.69Wholesale of other machinery and equipment
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.74.1Wholesale of hardware
    46.74.3Wholesale of hand tools
    46.90Non-specialized wholesale trade
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.53Retail sale of carpets, carpet products, floor and wall coverings in specialty stores
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores
    47.59.3Retail sale of lighting devices in specialty stores
    47.78Other retail trade in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    49.20Railway transport activities: freight transportation
    49.4Activities of road freight transport and transportation services
    49.41Activities of road freight transport
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    77.11Rental and leasing of passenger cars and light vehicles
    77.12Rental and leasing of cargo vehicles
    77.32Rental and leasing of construction machinery and equipment
    77.33Rental and leasing of office machinery and equipment, including computer equipment
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    77.39.11Rental and leasing of other motor vehicles and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym

Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Simferopolyu
Federal Tax Service code: 9102

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091
Pension Fund registration number: 1068212644
Registration date: 2015-08-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 091
Social Insurance Fund registration number: 1068212644
Registration date: 2015-08-19

Entries in the EGRUL (37)

13.08.2025 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: 2259100892334)
24.07.2025 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2259100861864)
24.03.2025 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2259100710779)
14.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2259100633273)
12.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259100591066)
12.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259100591055)
16.12.2024 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: 2249100643185)
29.09.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249100511955)
26.09.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249100403275)
05.08.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2249100243247)
19.07.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2249100225295)
07.03.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2249100072681)
24.01.2024 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2249100020519)
27.11.2023 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2239100367801)
13.04.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2239100098620)
26.01.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2229100082902)
17.12.2021 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: 2219100382169)
15.10.2021 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: 2219100310592)
15.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2209100212803)
10.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2209100211461)
30.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2209100151170)
04.03.2020 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: 2209100059474)
11.11.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2199112338995)
05.08.2019 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: 2199112232559)
19.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2199112218182)
17.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2199112129610)
07.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189112463582)
12.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189102130226)
16.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189102038266)
28.07.2017 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: 2179102264823)
19.07.2017 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: 2179102255484)
14.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2179102111417)
07.07.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2169102447842)
27.08.2015 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: 2159102455070)
27.08.2015 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: 2159102454366)
17.08.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2159102443212)
13.08.2015 Creation of a legal entity (GRN: 1159102113235)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2023:
6

Number of employees in 2022:
8

Number of employees in 2021:
7

Number of employees in 2020:
8

Number of employees in 2019:
6

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: 395 073 rub.

In 2019: 89 500 rub.

Financial indicators

Revenues for 2023:
134 874 000 rub.

Revenues for 2022:
201 428 000 rub.

Revenues for 2021:
359 591 000 rub.

Revenues for 2020:
264 889 000 rub.

Revenues for 2019:
202 693 000 rub.

Revenues for 2018:
171 178 000 rub.

 

Expenses for 2023:
137 468 000 rub.

Expenses for 2022:
203 195 000 rub.

Expenses for 2021:
332 923 000 rub.

Expenses for 2020:
256 451 000 rub.

Expenses for 2019:
211 721 000 rub.

Expenses for 2018:
166 381 000 rub.

Information about taxes and fees for 2022

Tax amount:
3 349 847 rub.

Contributions amount:
643 940 rub.

Value added tax:
2 463 385.03 rub.

Income tax:
777 017.73 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
21 767.63 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
105 787.11 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
516 386.24 rub.

Transport tax:
109 445 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business 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

Found 9 current enforcement proceedings.
Found 6 completed enforcement proceedings. More...