LLC "ALFA-LOGISTIK TLK"
Status
liquidated
Authorized capital
18 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "ALFA-LOGISTIK TLK"
Limited Liability Company "Alfa-Logistik Tlk"
Legal address
215800, Smolenskaya oblast, G YArcevo, R-N YArcevskii, Km Avtomagistral M-1 Belarus 329
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-06-14)
INN and KPP (TIN and RRC)
6727022431, 672701001
OGRN (Primary State Register Number)
1116727000312
Authorized capital
18 000 rub.
Registration date
21.04.2011
Age of organization
14 years 9 months 1 day
City
YArcevo
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.11.2023
(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: 2023-11-08
GRN: 2236701203627
Head of Organization
Liquidator
Kovaleva Olga Aleksandrovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-12-01)
from 02.11.2021
INN 672704928833
Founders (4)
Niyazov Marat Maratovich
Share size: 3 800 rub. (21%)
INN 772871944971
Dron YUrii Sergeevich
Share size: 8 800 rub. (49%)
INN 772873027064
Vasilevich Stepan Aleksandrovich
Share size: 900 rub. (5%)
INN 771887995970
Fond Socialnoi Podderzhki Veteranov Tamozhennoi Sluzhby
Share size: 4 500 rub. (25%)
INN 7701165211
Types of activities (OKVED / RCEA)
- Main type of activity:
52.10 Warehousing and storage activities
find companies with this code... - Additional types of activity (6):
46.9 Non-specialized wholesale trade 52.2 Transport support activities 52.21.2 Auxiliary activities related to road transport 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700
Address: 214040, Smolenskaya obl, Smolensk g, Gagarina pr-kt,23V
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Pension Fund code: 076027
Pension Fund registration number: 076027062933
Registration date: 2011-04-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Social Insurance Fund code: 6701
Social Insurance Fund registration number: 670241113567011
Registration date: 2018-09-01
Entries in the EGRUL (27)
| 08.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236701204639) |
| 08.11.2023 | 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: 2236701203627) |
| 24.08.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2236701096290) |
| 19.07.2023 | 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: 2236701069493) |
| 14.06.2023 | 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: 2236701023799) |
| 29.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236700850440) |
| 01.12.2022 | 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: 2226700592567) |
| 13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226700525511) |
| 05.10.2022 | Expiration of the term of liquidation of a limited liability company (GRN: 2226700435146) |
| 02.11.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2216700266737) |
| 17.09.2020 | 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: 2206700262668) |
| 09.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196733289058) |
| 05.09.2018 | 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: 2186733277487) |
| 05.07.2018 | 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: 2186733224302) |
| 10.04.2018 | 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: 2186733131297) |
| 07.03.2017 | 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: 2176733095251) |
| 22.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166733304219) |
| 29.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2166733103139) |
| 04.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156733045225) |
| 26.02.2014 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2146733126417) |
| 11.12.2013 | 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: 2136733231600) |
| 11.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136733229895) |
| 03.07.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2126727008461) |
| 27.04.2011 | 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: 2116727004172) |
| 26.04.2011 | 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: 2116727004117) |
| 21.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2116727004029) |
| 21.04.2011 | Creation of a legal entity (GRN: 1116727000312) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
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:
30
Number of employees in 2019:
36
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:
515 000 rub.
Revenues for 2020:
51 853 000 rub.
Revenues for 2019:
70 806 000 rub.
Revenues for 2018:
71 763 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
3 683 000 rub.
Expenses for 2020:
54 061 000 rub.
Expenses for 2019:
80 233 000 rub.
Expenses for 2018:
60 752 000 rub.
Information about taxes and fees for 2023
Tax amount:8 140 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
250 rub.
The tax levied in connection with the application of the simplified taxation system:
7 890 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.