Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2022

0

General information

LLC "ALFATEHTREID"
Limited Liability Company "Alfatehtreid"

Legal address
214012, Smolenskaya Oblast, g. Smolensk, ul. Novo-Leningradskaya, d. 16, Ofis 6

INN and KPP (TIN and RRC)
6732187421, 673201001

OGRN (Primary State Register Number)
1196733019900

Authorized capital
10 000 rub.

Registration date
05.11.2019

Age of organization
5 years 9 months 29 days

City
Smolensk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
22.01.2024
(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: 2024-01-22
GRN: 2246700013899

Head of Organization

Liquidator
SHubenkova Tatyana Mihailovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-03-20)
from 11.02.2022
INN 672908909490

Founders (1)

Klincevich Oleg Nikolaevich
Share size: 10 000 rub. (100%)
INN 673212779508

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.72 Wholesale of metals and metal ores

    find companies with this code...
  • Additional types of activity (35):
    45.11Trade in passenger cars and light-duty trucks
    45.19Trade in other motor vehicles
    45.31Wholesale of automotive parts, assemblies and accessories
    45.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.22Wholesale of flowers and plants
    46.23Wholesale of live animals
    46.24Wholesale of hides and skins
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.41Wholesale of textiles
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.46Wholesale of pharmaceutical products
    46.47Wholesale of furniture, carpets and lighting equipment
    46.49Wholesale of other household goods
    46.51Wholesale of computers, computer peripherals and software
    46.52Wholesale of electronic and telecommunication equipment and its spare parts
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.62Wholesale of machine tools
    46.65Wholesale of office furniture
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.76Wholesale of other intermediate products
    46.90Non-specialized wholesale trade

Federal Tax Service, Pension Fund, Social Insurance Fund

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: 076031
Pension Fund registration number: 076031042559
Registration date: 2019-11-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Social Insurance Fund code: 6701
Social Insurance Fund registration number: 670100217467011
Registration date: 2019-11-08

Entries in the EGRUL (14)

22.01.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2246700014009)
22.01.2024 Termination of a legal entity (exclusion 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) (GRN: 2246700013899)
04.10.2023 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: 2236701133227)
29.05.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2236700764320)
20.03.2023 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: 2236700063257)
10.02.2023 Expiration of the term of liquidation of a limited liability company (GRN: 2236700033865)
03.02.2023 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2236700027420)
14.12.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226700607208)
11.02.2022 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2226700030247)
20.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206700092234)
12.11.2019 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: 2196733328625)
11.11.2019 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: 2196733327470)
05.11.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2196733318659)
05.11.2019 Creation of a legal entity (GRN: 1196733019900)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:
0

Number of employees in 2021:
3

Number of employees in 2020:
3

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:
45 230 000 rub.

Revenues for 2020:
65 653 000 rub.

Revenues for 2019:
450 000 rub.

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
43 703 000 rub.

Expenses for 2020:
64 810 000 rub.

Expenses for 2019:
478 000 rub.

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
20 601 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3 610.62 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 927.27 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
15 064.04 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.12.2019

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.