General information

LLC "ALFA - TRAST"
Limited Liability Company "Alfa - Trast"

Legal address
442525, Penzenskaya Oblast, R-N Kuzneckii, ul Grazhdanskaya, d. 102
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-07-03)

INN and KPP (TIN and RRC)
5803014144, 580301001

OGRN (Primary State Register Number)
1045800606940

Authorized capital
10 000 rub.

Registration date
25.11.2004

Age of organization
21 year 0 months 14 days

City
Kuzneckii

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
15.07.2025

Organization status

Current status:
active

Head of Organization

Bankruptcy Trustee
Kolekin Sergei Vasilevich
from 15.11.2021
INN 132804314002

Founders (2)

Krasovskaya Olga Igorevna
Share size: 5 000 rub.
INN 773313795241

Petrova Olga Petrovna
Share size: 5 000 rub.
INN 771374810052

Types of activities (OKVED / RCEA)

• Main type of activity:

  16.10

  Sawing and planing of wood find companies with this code...

• Additional types of activity (11):

  02.10	Forestry and other forestry activities
  02.20	Logging operations
  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
  16.24	Production of wooden containers
  16.29.1	Manufacture of other wooden products
  23.65	Production of chrysotile cement and fibrous cement products
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  47.59	Retail sale of furniture, lighting fixtures and other household products in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 058
Pension Fund registration number: 1067033249
Registration date: 2005-01-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 058
Social Insurance Fund registration number: 1067033249
Registration date: 2004-11-26

Entries in the EGRUL (31)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
0

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
390 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
569 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 10 current enforcement proceedings.
Found 5 completed enforcement proceedings. More...

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