Status
Authorized capital
Revenues
Employees in 2022
LLC "ALFA-AVTOTRANS"
Limited Liability Company "Alfa-Avtotrans"
Legal address
125459, g.Moskva, B-R YAna Rainisa, d. 10, Pom I Kom 12 Podval
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-03-30)
INN and KPP (TIN and RRC)
7733105293, 773301001
OGRN (Primary State Register Number)
1027700553737
Authorized capital
30 000 rub.
Registration date
24.08.2000
Age of organization
25 years 1 month 22 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.02.2025
Current status:
active
General director
Zurabyan Karen Sergeevich
from 29.03.2021
INN 771205918679
SHiryaev Maksim Vladimirovich
Share size: 10 000 rub.
INN 773319109146
Pischenkov Aleksandr Vasilevich
Share size: 10 000 rub.
INN 773310594900
CHastnaya Kompaniya S Ogranichennoi Otvetstvennostyu Nanaga Grup Ltd
Share size: 10 000 rub.
INN —
49.41.1 | Transportation of goods by specialized vehicles
find companies with this code... |
16.10 | Sawing and planing of wood |
16.10.9 | Provision of wood impregnation services |
16.21 | Manufacture of veneer, plywood, wooden slabs and panels |
16.23 | Manufacture of other wooden building structures and joinery |
16.29 | Manufacture of other wooden products; manufacture of products made of cork, straw and materials for weaving |
31.0 | Furniture manufacturing |
41.2 | Construction of residential and non-residential buildings |
43.12 | Preparation of the construction site |
43.2 | Production of electrical, sanitary and other construction and installation works |
43.3 | Construction and finishing works |
45.1 | Trade in motor vehicles |
45.20 | Maintenance and repair of motor vehicles |
45.3 | Trade in automotive parts, components and accessories |
46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
47.30 | Retail sale of motor fuel in specialized stores |
47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
47.7 | Retail sale of other goods in specialized stores |
49.3 | Activities of other land passenger transport |
64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
73.11 | Activities of advertising agencies |
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 № 33 po g.Moskve
Federal Tax Service code: 7733
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
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: 2257708798037) |
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: 2257708798026) |
20.12.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2247713305959) |
23.10.2024 | 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: 2247710583591) |
01.07.2024 | 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: 2247706336260) |
09.10.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2237709345322) |
02.08.2023 | 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: 2237707197121) |
30.06.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237705736520) |
30.03.2022 | 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: 2227702781128) |
12.10.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217709514625) |
29.03.2021 | 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: 2217702477540) |
31.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207703219557) |
25.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701664620) |
19.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187748576624) |
05.09.2017 | 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: 6177748139585) |
10.03.2017 | 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: 7177746372808) |
11.11.2016 | 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: 2167750306183) |
19.10.2016 | 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: 8167749541347) |
19.06.2015 | 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: 9157746913360) |
23.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147747834628) |
02.04.2013 | 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: 7137746626659) |
02.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137746618695) |
20.09.2012 | 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: 7127747079211) |
25.04.2012 | 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: 7127746855515) |
22.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6127746081138) |
03.02.2012 | 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: 2125024006589) |
10.03.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2115024016930) |
03.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8107748449361) |
03.11.2010 | 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: 8107748449350) |
19.01.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2107746566244) |
15.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748411357) |
02.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087756028149) |
07.04.2008 | 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: 8087746252223) |
07.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8087746252080) |
07.04.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
26.07.2006 | 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: 2067755278578) |
28.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057746797722) |
28.04.2005 | 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: 2057746797667) |
21.04.2005 | 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: 2057746739785) |
24.06.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037733043379) |
23.06.2003 | 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: 2037733043368) |
24.12.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
20.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700553737) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
4
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
18
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
295 000 rub.
Revenues for 2021:
—
Revenues for 2020:
5 636 000 rub.
Revenues for 2019:
35 830 000 rub.
Revenues for 2018:
136 575 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
270 000 rub.
Expenses for 2021:
—
Expenses for 2020:
5 621 000 rub.
Expenses for 2019:
35 721 000 rub.
Expenses for 2018:
135 637 000 rub.
(no details)
Transport tax:
debt: 312 651 rub.
Income tax:
debt: 85 072.36 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 103 082.59 rub.
Personal income tax:
debt: 1 221 309 rub.
Personal income tax:
fine: 168 661 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 255 715.65 rub.
Value added tax:
debt: 3 321 971.77 rub.
Value added tax:
penalty: 12 160.52 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 145 408.31 rub.
micro enterprise from 01.08.2016
not on the registry
no information
Found 3 inspections. more...
Found 57 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...