General information

LLC "ALFA-1"
Limited Liability Company "Alfa-1"

Legal address
399373, Lipeckaya Oblast, g. Usman, R-N Usmanskii, ul. Voevody Velyaminova, D.15
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-09-05)

INN and KPP (TIN and RRC)
4816005145, 481601001

OGRN (Primary State Register Number)
1024800729821

Authorized capital
200 000 rub.

Registration date
30.12.1999

Age of organization
26 years 3 months 23 days

City
Usman

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.12.2023
(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: 2023-02-10
GRN: 2234800022720

Head of Organization

Liquidator
Astashov Pavel Vasilevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-04-15)
from 25.11.2019
INN 481600072120

Founders (1)

Astashov Pavel Vasilevich
Share size: 200 000 rub. (100%)
INN 481600072120

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.11

  Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores find companies with this code...

• Additional types of activity (3):

  46.3	Wholesale of food, beverages and tobacco products
  46.4	Wholesale of non-food consumer goods
  46.9	Non-specialized wholesale trade

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti

Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti
Federal Tax Service code: 4800

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Pension Fund code: 058055
Pension Fund registration number: 058055002159
Registration date: 2000-01-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Social Insurance Fund code: 4800
Social Insurance Fund registration number: 480416018348001
Registration date: 2000-01-11

Entries in the EGRUL (20)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
4

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:
108 000 rub.

Revenues for 2019:
982 000 rub.

Revenues for 2018:
12 875 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
108 000 rub.

Expenses for 2019:
915 000 rub.

Expenses for 2018:
11 947 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 9 332.07 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 118.74 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 14 328.35 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 211.86 rub.

Personal income tax:
debt: 29 865.83 rub.

Personal income tax:
penalty: 2 037.22 rub.

Personal income tax:
fine: 8 058 rub.

Unified imputed income tax for certain types of activities:
debt: 15 603 rub.

Unified imputed income tax for certain types of activities:
penalty: 297.17 rub.

NON-TAX INCOME administered by tax authorities:
fine: 6 806.88 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 106 442.13 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 4 213.83 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 93 708.56 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 900.81 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

Found 2 inspections. more...

Enforcement proceedings of the FSSP

Found 14 completed enforcement proceedings. More...

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