Status

active

Authorized capital

150 000 rub.

Revenues

715 338 000 rub.

Employees in 2024

69

General information

LLC "ATB ALFA-GRUPP"
Limited Liability Company "Atb Alfa-Grupp"

Legal address
117461, g.Moskva, ul. Hersonskaya, d. 5, k. 2, Pomesch. 1N

INN and KPP (TIN and RRC)
9312000732, 772701001

OGRN (Primary State Register Number)
1229300009817

Authorized capital
150 000 rub.

Registration date
01.07.2015

Age of organization
10 years 9 months 26 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.03.2026

Organization status

Current status:
active

Head of Organization

Director
Moroz Aleksandr Viktorovich
from 14.04.2023
INN 614011989509

Founders (2)

Semenov Aleksei Ivanovich
Share size: 75 000 rub.
INN 614342584750

Semenov Oleg Ivanovich
Share size: 75 000 rub.
INN 931200446768

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.19 Other retail trade in non-specialized stores

    find companies with this code...
  • Additional types of activity (6):
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.49Wholesale of other household goods
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.90Non-specialized wholesale trade
    49.41Activities of road freight transport

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 № 27 po g.Moskve
Federal Tax Service code: 7727

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Doneckoi Narodnoi Respublike
Pension Fund code: 093
Pension Fund registration number: 1017293463
Registration date: 2022-12-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Doneckoi Narodnoi Respublike
Social Insurance Fund code: 093
Social Insurance Fund registration number: 1017293463
Registration date: 2022-11-29

Entries in the EGRUL (18)

27.03.2026 Submission of information about the registration of a legal entity with the tax authority (GRN: 2267702392230)
27.03.2026 Submission of information about the registration of a legal entity with the tax authority (GRN: 2267702392220)
27.03.2026 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: 2267702392175)
21.01.2026 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2269300007360)
27.05.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2259300726584)
27.05.2025 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: 2259300726551)
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: 2259300471769)
05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259300179301)
05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259300179290)
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: 2249300329397)
24.01.2024 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: 2249300070842)
07.12.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2239300880718)
12.10.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2239300652700)
01.08.2023 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: 2239300413009)
14.04.2023 Making changes to the information about a legal entity in the Unified State Register of Legal Entities in connection with bringing the constituent documents of a legal entity into compliance with the legislation of the Russian Federation (GRN: 2239300276015)
08.12.2022 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: 2229300305760)
29.11.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2229300011818)
29.11.2022 Entering into the Unified State Register of Legal Entities information about a legal entity registered before admission to the Russian Federation, based on information from the register of legal Entities that was maintained before admission to the Russian Federation (GRN: 1229300009817)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
69

Number of employees in 2023:
85

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
715 338 000 rub.

Revenues for 2023:
491 167 000 rub.

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:
678 491 000 rub.

Expenses for 2023:
466 798 000 rub.

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2025

Tax amount:
26 924 160 rub.

Contributions amount:
6 510 871 rub.

Value added tax:
15 352 242 rub.

Income tax:
11 568 310 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
6 510 871.25 rub.

Transport tax:
3 408.44 rub.

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

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.01.2023

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 4 current enforcement proceedings. More...