LLC "ALFA TRANS"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2020
1
General information
LLC "ALFA TRANS"
Limited Liability Company "Alfa Trans"
Legal address
368037, Respublika Dagestan, R-N Hasavyurtovskii, ul. Mira, d. 32
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-03-08)
INN and KPP (TIN and RRC)
0534035000, 053401001
OGRN (Primary State Register Number)
1170571000258
Authorized capital
10 000 rub.
Registration date
11.01.2017
Age of organization
9 years 1 month 8 days
City
Hasavyurtovskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.12.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
Tagirov Rashid Nurmagomedovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-12-27)
from 11.01.2017
INN 053401795305
Founders (1)
Tagirov Rashid Nurmagomedovich
Share size: 10 000 rub. (100%)
INN 053401795305
Types of activities (OKVED / RCEA)
- Main type of activity:
49.41 Activities of road freight transport
find companies with this code... - Additional types of activity (3):
46.17 The activities of agents in the wholesale trade of food, beverages and tobacco products 46.71.2 Wholesale of motor fuel, including aviation gasoline 47.30 Retail sale of motor fuel in specialized stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 005
Pension Fund registration number: 1080832270
Registration date: 2017-01-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 005
Social Insurance Fund registration number: 1080832270
Registration date: 2017-02-03
Entries in the EGRUL (15)
| 26.06.2025 | 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: 2250500738200) |
| 12.03.2025 | 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: 2250500625703) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500342190) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500342189) |
| 27.12.2024 | 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: 2240500450452) |
| 25.12.2023 | 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: 2230501172570) |
| 20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230501036566) |
| 05.10.2022 | 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: 2220500385389) |
| 12.07.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2220500296674) |
| 08.03.2022 | 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: 2220500106759) |
| 10.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170571208080) |
| 25.03.2017 | 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: 2170571164421) |
| 14.02.2017 | 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: 2170571079908) |
| 12.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170571039901) |
| 11.01.2017 | Creation of a legal entity (GRN: 1170571000258) |
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:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(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:
penalty: 107.44 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 483.50 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 188.96 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 850 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 815.01 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 3 666.50 rub.
Income tax:
debt: 13 000 rub.
Income tax:
penalty: 1 560.64 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
Value added tax:
debt: 6 500 rub.
Value added tax:
fine: 1 000 rub.
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
No active or completed enforcement proceedings were found.