General information

LLC "ALFA-TORG"
Limited Liability Company "Alfa-Torg"

Legal address
350004, Krasnodarskii Krai, g.Krasnodar, G Krasnodar, ul Kozhevennaya, d. 12, Pomesch. 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-09-29)

INN and KPP (TIN and RRC)
2308292568, 230801001

OGRN (Primary State Register Number)
1232300039278

Authorized capital
10 000 rub.

Registration date
07.07.2023

Age of organization
2 years 1 month 30 days

City
Krasnodar

Special tax treatment
USN (2024 year)

Model charter
№ 23 (download pdf)

OKOPF
12300

Date of update of information in the EGRUL
09.08.2024
(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: 2024-08-09
GRN: 2242300978621

Head of Organization

General director
Ishhanyan Aida YUrevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-06-20)
from 07.07.2023
INN 231150333213

Founders (1)

Ishhanyan Aida YUrevna
Share size: 10 000 rub. (100%)
INN 231150333213

Types of activities (OKVED / RCEA)

• Main type of activity:

  69.10

  Legal activities find companies with this code...

• Additional types of activity (49):

  45.11	Trade in passenger cars and light-duty trucks
  45.19	Trade in other motor vehicles
  45.20	Maintenance and repair of motor vehicles
  45.31	Wholesale of automotive parts, assemblies and accessories
  45.32	Retail sale of automotive parts, components and accessories
  45.40	Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
  46.11	The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
  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
  46.13.2	Activities of agents in the wholesale trade of building materials
  46.14	The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
  46.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  46.16	The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco 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
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.49.43	Wholesale of sporting goods, including bicycles
  46.62.1	Wholesale of woodworking machines
  46.73.6	Wholesale of other building materials and products
  46.90	Non-specialized wholesale trade
  47.51	Retail sale of textiles in specialty stores
  47.52	Retail sale of hardware, paints and varnishes and glass in specialty stores
  47.52.71	Retail sale of lumber in specialty stores
  47.52.73	Retail sale of metal and non-metallic structures in specialized stores
  47.52.74	Retail sale of prefabricated wooden buildings in specialty stores
  47.52.79	Retail sale of other building materials not included in other groupings in specialized stores
  47.53	Retail sale of carpets, carpet products, floor and wall coverings in specialty stores
  47.54	Retail sale of household electrical goods in specialized stores
  47.59	Retail sale of furniture, lighting fixtures and other household products in specialized stores
  47.64	Retail sale of sports equipment and sporting goods in specialized stores
  47.72.1	Retail sale of shoes in specialty stores
  47.76.2	Retail sale of pets and pet food in specialty stores
  47.77.21	Retail sale of silver jewelry in specialty stores
  47.77.22	Retail sale of gold jewelry in specialty stores
  47.77.29	Retail sale of jewelry made of other precious metals in specialized stores
  47.91	Retail trade by mail or via the Internet information and communication network
  47.91.2	Retail trade carried out directly using the Internet information and communication network
  49.41.1	Transportation of goods by specialized vehicles
  49.41.3	Rent a truck with a driver
  52.10	Warehousing and storage activities
  52.29	Other auxiliary activities related to transportation
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  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
  70.22	Consulting on business and management issues
  77.39.1	Rental and leasing of other land vehicles and equipment
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №1 po g. Krasnodaru
Federal Tax Service code: 2308

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033013
Pension Fund registration number: 033013114978
Registration date: 2023-07-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2300
Social Insurance Fund registration number: 230206012923021
Registration date: 2023-07-07

Entries in the EGRUL (10)

Contacts

Phones:
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E-mails:
show

Web-sites:
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Employees

Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2023

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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