Status
Authorized capital
Revenues
Employees in 2022
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)
Current status:
active
Director
Krivonos Aleksandr Aleksandrovich
from 31.08.2023
INN 672604857280
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 —
| 16.24 | Production of wooden containers
find companies with this code... |
| 16.10 | Sawing and planing of wood |
| 16.10.1 | Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood |
| 16.10.2 | Production of sawn timber profiled along the edge; production of wood cloth, wood flour; production of technological chips or shavings |
| 16.10.3 | Production of wood impregnated or treated with protective or other substances |
| 16.21.1 | Manufacture of plywood, wood veneered panels and similar laminated materials, wood slabs and other lignified materials |
| 16.21.2 | Production of sheets for cladding, veneer for plywood, production of pressed wood |
| 16.23.1 | Production of wooden building structures and joinery |
| 16.23.2 | Production of prefabricated wooden buildings |
| 16.29.11 | Manufacture of wooden tools, tool housings and handles, brush handles and brooms, shoe pads and shoe extensions |
| 41.20 | Construction of residential and non-residential buildings |
| 43.11 | Dismantling and demolition of buildings |
| 43.21 | Electrical installation works |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
| 45.19.1 | Wholesale trade of other motor vehicles |
| 45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
| 46.73.6 | Wholesale of other building materials and products |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.75 | Wholesale of chemical products |
| 46.90 | Non-specialized wholesale trade |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.75.1 | Retail sale of cosmetics and perfumes, except soap in specialty stores |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
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
| 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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
Transport tax:
9 833 rub.
Income tax:
9 965.37 rub.
Value added tax:
180 729.59 rub.
(no information)
micro enterprise from 10.07.2019
not on the registry
no information
No inspections found.
Found 1522 current enforcement proceedings.
Found 9 completed enforcement proceedings. More...