General information

LLC "KOMPANIYA "KREIT ALFA"
Limited Liability Company "Kompaniya "Kreit Alfa"

Legal address
117342, g.Moskva, ul. Butlerova, D.24

INN and KPP (TIN and RRC)
7726235213, 772801001

OGRN (Primary State Register Number)
1027700446355

Authorized capital
1 000 000 rub.

Registration date
30.10.1996

Age of organization
28 years 10 months 8 days

City
Moskva

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
16.10.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-10-16
GRN: 2247710385250

Head of Organization

Bankruptcy Trustee
Loginova YAna Aleksandrovna
from 25.06.2022
INN 470320714680

Founders (1)

Nasonov Pavel Vladimirovich
Share size: 1 000 000 rub. (100%)
INN 772131388828

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 (23):

  45.20	Maintenance and repair of motor vehicles
  45.31.1	Wholesale of automotive parts, components and accessories, except for the activities of agents
  45.32	Retail sale of automotive parts, components and accessories
  46.18.1	The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics, including soap, and cleaning products
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.90	Non-specialized wholesale trade
  47.25.12	Retail sale of beer in specialty stores
  47.26	Retail sale of tobacco products in specialty stores
  47.73	Retail sale of medicines in specialty stores (pharmacies)
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  56.30	Serving drinks
  62.09	Activities related to the use of computer technology and information technology, other
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  69.10	Legal activities
  70.22	Consulting on business and management issues
  73.20.1	Market research
  82.99	Activities related to the provision of other business support services, not included in other groupings
  95.11	Repair of computers and peripheral computer equipment
  96.02	Provision of services by hairdressers and beauty salons

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 № 28 po g.Moskve
Federal Tax Service code: 7728

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087703
Pension Fund registration number: 087703035168
Registration date: 2003-02-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770500000477011
Registration date: 2017-12-05

Entries in the EGRUL (26)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
2

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
55 306 000 rub.

Revenues for 2022:
4 425 000 rub.

Revenues for 2021:
3 010 000 rub.

Revenues for 2020:
5 811 000 rub.

Revenues for 2019:
8 963 000 rub.

Revenues for 2018:
8 747 000 rub.

Expenses for 2023:
39 476 000 rub.

Expenses for 2022:
2 286 000 rub.

Expenses for 2021:
1 422 000 rub.

Expenses for 2020:
2 477 000 rub.

Expenses for 2019:
3 244 000 rub.

Expenses for 2018:
9 541 000 rub.

Information about taxes and fees for 2022

The tax levied in connection with the application of the simplified taxation system:
31 079 rub.

Information about arrears and debts in 2020

Personal income tax:
penalty: 346.17 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 15 400 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2 159.26 rub.

Trade fee:
penalty: 10 470.51 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

Value added tax:
penalty: 28 524.70 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 2 030 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 298.09 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 22 632.09 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 253.70 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 2 current enforcement proceedings.
Found 16 completed enforcement proceedings. More...

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