LLC "ALFA INVEST"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "ALFA INVEST"
Limited Liability Company "Alfa Invest"
Legal address
Krasnodarskii Krai, g. Krasnodar, Per. Leninskii, d. 20/1, k. 10 Liter B1, Pomesch. 14
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-11-22)
INN and KPP (TIN and RRC)
2311229870, 231101001
OGRN (Primary State Register Number)
1172375005835
Authorized capital
10 000 rub.
Registration date
30.01.2017
Age of organization
9 years 1 month 12 days
City
Krasnodar
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.02.2024
(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: 2024-02-29
GRN: 2242300220710
Head of Organization
Director
Sinchinov Vladimir Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-04-28)
from 28.02.2023
INN 236400928014
Founders (1)
Sinchinov Vladimir Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-04-28)
Share size: 10 000 rub. (100%)
INN 236400928014
Types of activities (OKVED / RCEA)
- Main type of activity:
46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed
find companies with this code... - Additional types of activity (17):
01.11 Cultivation of cereals (except rice), legumes and oilseeds 01.26 Cultivation of oilseeds 01.50 Mixed agriculture 46.11 The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products 46.31 Wholesale of fruits and vegetables 46.32 Wholesale of meat and meat products 46.33 Wholesale of dairy products, eggs and edible oils and fats 46.36.1 Wholesale sugar trade 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 46.38.23 Wholesale of flour and pasta 46.38.24 Wholesale of cereals 49.42 Provision of transportation services 52.21 Auxiliary activities related to land transport 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation 68.20.1 Renting and managing your own or rented residential real estate 69.10 Legal activities
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: 033016117655
Registration date: 2017-02-03
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: 230102899923011
Registration date: 2017-02-01
Entries in the EGRUL (17)
| 29.02.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242300220732) |
| 29.02.2024 | 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: 2242300220710) |
| 22.11.2023 | 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: 2232301570895) |
| 08.11.2023 | 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: 2232301487670) |
| 28.04.2023 | 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: 2232300596141) |
| 28.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232300235110) |
| 08.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232300167680) |
| 12.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300807739) |
| 07.06.2021 | 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: 2212300607033) |
| 26.07.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6192375513478) |
| 27.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192375999957) |
| 11.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192375719810) |
| 01.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375172127) |
| 08.02.2017 | 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: 2172375296355) |
| 06.02.2017 | 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: 2172375274256) |
| 30.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172375230840) |
| 30.01.2017 | Creation of a legal entity (GRN: 1172375005835) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
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:
934 000 rub.
Revenues for 2021:
6 106 000 rub.
Revenues for 2020:
5 991 000 rub.
Revenues for 2019:
46 587 000 rub.
Revenues for 2018:
15 406 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
1 403 000 rub.
Expenses for 2021:
5 855 000 rub.
Expenses for 2020:
5 919 000 rub.
Expenses for 2019:
44 625 000 rub.
Expenses for 2018:
15 030 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
805 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
805.62 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.02.2017
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.