Status

active

Authorized capital

35 000 rub.

Revenues

Employees in 2022

0

General information

LLC "ALFA SITI"
Limited Liability Company "Alfa Siti"

Legal address
420102, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Pilotskaya, d. 37, kv. 176
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-06-21)

INN and KPP (TIN and RRC)
1650380094, 168301001

OGRN (Primary State Register Number)
1191690049594

Authorized capital
35 000 rub.

Registration date
13.06.2019

Age of organization
6 years 8 months 21 day

City
Kazan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.12.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

Director
Krivonos Aleksandr Aleksandrovich
from 31.08.2023
INN 672604857280

Founders (2)

Krivonos Aleksandr Aleksandrovich
Share size: 5 000 rub. (14%)
INN 672604857280

Owned by the limited liability company itself
Share size: 30 000 rub. (86%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    16.24 Production of wooden containers

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  • Additional types of activity (31):
    16.10Sawing and planing of wood
    16.10.1Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood
    16.10.2Production of sawn timber profiled along the edge; production of wood cloth, wood flour; production of technological chips or shavings
    16.10.3Production of wood impregnated or treated with protective or other substances
    16.21.1Manufacture of plywood, wood veneered panels and similar laminated materials, wood slabs and other lignified materials
    16.21.2Production of sheets for cladding, veneer for plywood, production of pressed wood
    16.23.1Production of wooden building structures and joinery
    16.23.2Production of prefabricated wooden buildings
    16.29.11Manufacture of wooden tools, tool housings and handles, brush handles and brooms, shoe pads and shoe extensions
    41.20Construction of residential and non-residential buildings
    43.11Dismantling and demolition of buildings
    43.21Electrical installation works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.31Wholesale of automotive parts, assemblies and accessories
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.73.6Wholesale of other building materials and products
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.75Wholesale of chemical products
    46.90Non-specialized wholesale trade
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.75.1Retail sale of cosmetics and perfumes, except soap in specialty stores
    49.41Activities of road freight transport
    49.42Provision of transportation services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 3 po Respublike Tatarstan
Federal Tax Service code: 1683

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1108827807
Registration date: 2022-11-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1108827807
Registration date: 2022-11-29

Entries in the EGRUL (21)

28.10.2025 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: 2251602885345)
22.10.2025 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: 2251602863257)
22.10.2025 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: 2251602860584)
01.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251601334477)
01.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251601334180)
21.06.2024 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: 2241600595256)
31.08.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231600977815)
23.08.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231600948566)
14.08.2023 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2231600912299)
05.12.2022 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: 2221602182063)
30.11.2022 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: 2221602167026)
29.11.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2221602152165)
29.11.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2221602152154)
29.11.2022 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2221602152143)
07.11.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221601704135)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2201601675614)
15.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201601308049)
14.06.2019 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: 2191690810474)
14.06.2019 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: 2191690807878)
13.06.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2191690795998)
13.06.2019 Creation of a legal entity (GRN: 1191690049594)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
0

Number of employees in 2021:
1

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:
15 279 000 rub.

Revenues for 2021:
4 760 000 rub.

Revenues for 2020:
1 933 000 rub.

Revenues for 2019:
1 903 000 rub.

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
15 302 000 rub.

Expenses for 2021:
4 755 000 rub.

Expenses for 2020:
1 911 000 rub.

Expenses for 2019:
1 886 000 rub.

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
200 527 rub.

Contributions amount:
0 rub.

Transport tax:
9 833 rub.

Income tax:
9 965.37 rub.

Value added tax:
180 729.59 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2019

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 1522 current enforcement proceedings.
Found 9 completed enforcement proceedings. More...