Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2020

1

General information

LLC UK "ALFA"
Limited Liability Company Uk "Alfa"

Legal address
350031, Krasnodarskii Krai, g. Krasnodar, ul. Solnechnaya, d. 25, Ofis 6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-14)

INN and KPP (TIN and RRC)
2311232287, 231101001

OGRN (Primary State Register Number)
1172375017011

Authorized capital
10 000 rub.

Registration date
06.03.2017

Age of organization
9 years 0 months 3 days

City
Krasnodar

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.09.2024
(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: 2024-09-06
GRN: 2242301110071

Head of Organization

Director
Irchenko Ilya Vyacheslavovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-09-25)
from 29.10.2020
INN 590500591031

Founders (2)

Irchenko Ilya Vyacheslavovich
Share size: 5 000 rub. (50%)
INN 590500591031

Owned by the limited liability company itself
Share size: 5 000 rub. (50%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.46 Wholesale of pharmaceutical products

    find companies with this code...
  • Additional types of activity (42):
    41.20Construction of residential and non-residential buildings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.32Wholesale of meat and meat products
    46.41Wholesale of textiles
    46.42Wholesale of clothing and footwear
    46.45Wholesale of perfumes and cosmetics
    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
    46.69Wholesale of other machinery and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.75Wholesale of chemical products
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    47.51Retail sale of textiles in specialty stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.77Retail sale of watches and jewelry in specialty stores
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    53.20Other postal and courier activities
    68.32Management of real estate for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    81.21General cleaning of buildings
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29Cleaning and other cleaning activities
    81.30Landscaping activities
    82.92Product packaging activities
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №4 po g. Krasnodaru
Federal Tax Service code: 2311

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033016
Pension Fund registration number: 033016118630
Registration date: 2017-03-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230102966223011
Registration date: 2017-03-27

Entries in the EGRUL (20)

06.09.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2242301110093)
06.09.2024 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: 2242301110071)
15.05.2024 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: 2242300517743)
25.09.2023 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: 2232301269715)
08.08.2023 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2232301076533)
28.04.2023 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: 2232300591906)
25.01.2023 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: 2232300095762)
23.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301939836)
23.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301939825)
14.07.2022 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: 2222300971517)
03.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306753944)
02.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306748830)
29.10.2020 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: 2202306724981)
25.01.2020 Submission by the licensing authority of information on the granting of a license (GRN: 2202300086030)
25.01.2020 Submission by the licensing authority of information on the cancellation of the license (GRN: 2202300086008)
14.06.2017 Submission by the licensing authority of information on the granting of a license (GRN: 6172375355828)
29.03.2017 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: 2172375698504)
20.03.2017 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: 2172375621900)
06.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2172375499217)
06.03.2017 Creation of a legal entity (GRN: 1172375017011)

Contacts

Phones:
show

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:
1

Number of employees in 2019:
1

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:
3 396 000 rub.

Revenues for 2019:

Revenues for 2018:
287 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
11 359 000 rub.

Expenses for 2019:
3 000 rub.

Expenses for 2018:
100 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 14 completed enforcement proceedings. More...