Status
Authorized capital
Revenues
Employees in 2023
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
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
Director
Derendyaev Ilya Andreevich
from 19.07.2024
INN 431703301807
Derendyaev Ilya Andreevich
Share size: 10 000 rub. (100%)
INN 431703301807
46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
01.11.12 | Growing barley |
22.23 | Production of plastic products used in construction |
22.29 | Manufacture of other plastic products |
23.12 | Formation and processing of flat glass |
23.13 | Production of hollow glass products |
25.11 | Production of building metal structures, products and their parts |
25.12 | Production of metal doors and windows |
25.99 | Production of other finished metal products not included in other groupings |
41.10 | Development of construction projects |
41.20 | Construction of residential and non-residential buildings |
42.11 | Construction of highways and motorways |
42.12 | Construction of railways and subways |
42.13 | Construction of bridges and tunnels |
42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
42.22 | Construction of communal facilities to provide electricity and telecommunications |
42.91 | Construction of water facilities |
42.99 | Construction of other engineering structures not included in other groupings |
43.11 | Dismantling and demolition of buildings |
43.12 | Preparation of the construction site |
43.13 | Exploratory drilling |
43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.29 | Production of other construction and installation works |
43.31 | Production of plastering works |
43.32 | Carpentry and carpentry works |
43.33 | Work on the installation of floor coverings and wall cladding |
43.34 | Production of painting and glass works |
43.39 | Production of other finishing and finishing works |
43.91 | Production of roofing works |
43.99 | Other specialized construction works not included in other groupings |
45.19 | Trade in other motor vehicles |
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.44 | Wholesale of ceramic and glass products and cleaning products |
46.49 | Wholesale of other household goods |
46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
46.69 | Wholesale of other machinery and equipment |
46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
46.74.1 | Wholesale of hardware |
46.74.3 | Wholesale of hand tools |
46.90 | Non-specialized wholesale trade |
47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
47.53 | Retail sale of carpets, carpet products, floor and wall coverings in specialty stores |
47.53.3 | Retail sale of wallpaper and floor coverings in specialty stores |
47.59.3 | Retail sale of lighting devices in specialty stores |
47.78 | Other retail trade in specialized stores |
47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
49.20 | Railway transport activities: freight transportation |
49.4 | Activities of road freight transport and transportation services |
49.41 | Activities of road freight transport |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
68.10 | Purchase and sale of own real estate |
68.20 | Lease and management of own or leased real estate |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
68.32 | Management of real estate for remuneration or on a contractual basis |
77.11 | Rental and leasing of passenger cars and light vehicles |
77.12 | Rental and leasing of cargo vehicles |
77.32 | Rental and leasing of construction machinery and equipment |
77.33 | Rental and leasing of office machinery and equipment, including computer equipment |
77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
77.39.11 | Rental and leasing of other motor vehicles and equipment |
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
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) |
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
In 2023: —
In 2022: —
In 2021: —
In 2020: 395 073 rub.
In 2019: 89 500 rub.
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.
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.
(no information)
small business from 01.08.2016
not on the registry
no information
No inspections found.
Found 9 current enforcement proceedings.
Found 6 completed enforcement proceedings. More...