LLC "TD "ALFA"
Status
have a problem
Authorized capital
110 000 rub.
Revenues
84 215 000 rub.
Employees in 2024
7
General information
LLC "TD "ALFA"
Limited Liability Company "Torgovyi Dom "Alfa""
Legal address
443041, Samarskaya Oblast, G Samara, ul Krasnoarmeiskaya, d. 72, Pomesch. 1
INN and KPP (TIN and RRC)
6318239955, 631101001
OGRN (Primary State Register Number)
1146318001290
Authorized capital
110 000 rub.
Registration date
03.03.2014
Age of organization
11 years 9 months 26 days
City
Samara
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.11.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2025-11-02
GRN: 2256302091615
Head of Organization
Bankruptcy Trustee
YUdakov Viktor Vladimirovich
from 02.11.2025
INN 631100386034
Founders (1)
Radaev Nikolai YUrevich
Share size: 110 000 rub. (100%)
INN 631102784369
Types of activities (OKVED / RCEA)
- Main type of activity:
46.49 Wholesale of other household goods
find companies with this code... - Additional types of activity (35):
45.1 Trade in motor vehicles 45.20 Maintenance and repair of motor vehicles 45.3 Trade in automotive parts, components and accessories 46.11 The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products 46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals 46.13 Activities of agents in the wholesale trade of timber and construction materials 46.14 The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft 46.15 The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products 46.16 The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products 46.17 The activities of agents in the wholesale trade of food, beverages and tobacco products 46.18 The activities of agents specializing in the wholesale trade of other individual types of goods 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.41 Wholesale of textiles 46.41.2 Wholesale of haberdashery products 46.42 Wholesale of clothing and footwear 46.43 Wholesale of household electrical goods 46.44 Wholesale of ceramic and glass products and cleaning products 46.45 Wholesale of perfumes and cosmetics 46.46 Wholesale of pharmaceutical products 46.61 Wholesale of machinery, equipment and tools for agriculture 46.62 Wholesale of machine tools 46.63 Wholesale of machinery and equipment for mining and construction 46.64 Wholesale of machinery and equipment for textile, sewing and knitting industries 46.66 Wholesale of other office equipment and equipment 46.69 Wholesale of other machinery and equipment 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.72 Wholesale of metals and metal ores 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.74 Wholesale of hardware, plumbing and heating equipment and accessories 46.75 Wholesale of chemical products 46.76 Wholesale of other intermediate products 46.77 Wholesale of waste and scrap 46.90 Non-specialized wholesale trade 52.29 Other auxiliary activities related to transportation 64.99.12 Dealer activity
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Samarskoi oblasti
Federal Tax Service code: 6316
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 063
Pension Fund registration number: 1062803893
Registration date: 2016-03-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 063
Social Insurance Fund registration number: 1062803893
Registration date: 2016-03-17
Entries in the EGRUL (23)
| 02.11.2025 | Approval of the bankruptcy trustee (GRN: 2256302091626) |
| 02.11.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2256302091615) |
| 01.08.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256301872616) |
| 10.07.2025 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2256301820894) |
| 20.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2256301695450) |
| 22.04.2025 | 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: 2256301620639) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256300032239) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256300032228) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226301074536) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226301074525) |
| 20.12.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2216304373910) |
| 31.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216303556775) |
| 14.07.2016 | 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: 6166313155915) |
| 25.06.2016 | 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: 2166313999960) |
| 24.05.2016 | 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: 2166313742110) |
| 22.03.2016 | 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: 2166313428609) |
| 18.03.2016 | 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: 2166313412670) |
| 16.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2166313402836) |
| 16.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2166313402825) |
| 16.03.2016 | 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: 2166313402748) |
| 07.03.2014 | 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: 2146318013290) |
| 03.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146318012014) |
| 03.03.2014 | Creation of a legal entity (GRN: 1146318001290) |
Employees
Number of employees in 2024:
7
Number of employees in 2023:
5
Number of employees in 2022:
4
Number of employees in 2021:
3
Number of employees in 2020:
3
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:
84 215 000 rub.
Revenues for 2023:
58 439 000 rub.
Revenues for 2022:
18 987 000 rub.
Revenues for 2021:
26 373 000 rub.
Revenues for 2020:
18 811 000 rub.
Revenues for 2019:
5 831 000 rub.
Revenues for 2018:
4 722 000 rub.
Expenses for 2024:
90 174 000 rub.
Expenses for 2023:
58 214 000 rub.
Expenses for 2022:
18 691 000 rub.
Expenses for 2021:
29 274 000 rub.
Expenses for 2020:
21 117 000 rub.
Expenses for 2019:
5 822 000 rub.
Expenses for 2018:
5 408 000 rub.
Information about taxes and fees for 2023
Tax amount:1 021 888 rub.
Contributions amount:
288 301 rub.
Transport tax:
1 752.80 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
288 058.97 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
87.26 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
154.82 rub.
Income tax:
205 435 rub.
Value added tax:
814 701.14 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 8 current enforcement proceedings.
Found 4 completed enforcement proceedings. More...