Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2021

1

General information

LLC "TD "ALFA"
Limited Liability Company "Torgovyi Dom "Alfa"

Legal address
107564, g.Moskva, ul. Krasnobogatyrskaya, d. 42, Str. 1, Ofis 101
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-22)

INN and KPP (TIN and RRC)
7718281953, 771801001

OGRN (Primary State Register Number)
5157746000561

Authorized capital
10 000 rub.

Registration date
02.11.2015

Age of organization
10 years 3 months 10 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(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: 2022-05-26
GRN: 2227704553943

Head of Organization

General director
Glushkevich Vladimir Olegovich
from 19.01.2018
INN 772802464815

Founders (1)

Glushkevich Vladimir Olegovich
Share size: 10 000 rub. (100%)
INN 772802464815

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.49.4 Wholesale of other consumer goods

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  • Additional types of activity (29):
    46.49.42Wholesale of games and toys
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.90Non-specialized wholesale trade
    47.53.2Retail sale of curtains, tulle curtains in specialty stores
    47.59.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores
    47.59.3Retail sale of lighting devices in specialty stores
    47.59.4Retail sale of wood products, cork and wicker products in specialty stores
    47.59.9Retail sale of household goods and appliances not included in other groupings in specialized stores
    47.64Retail sale of sports equipment and sporting goods in specialized stores
    47.65Retail sale of games and toys in specialty stores
    47.7Retail sale of other goods in specialized stores
    47.77Retail sale of watches and jewelry in specialty stores
    47.78Other retail trade in specialized stores
    47.78.3Retail trade in souvenirs, handicrafts
    47.78.4Retail sale of religious and religious items, funeral supplies in specialized stores
    47.78.8Retail sale of philatelic and numismatic goods in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    47.9Retail trade outside shops, tents, markets
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    47.99Other retail trade outside shops, tents, markets
    52.10Warehousing and storage activities
    52.10.9Storage and warehousing of other goods
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.24.1Container handling
    52.24.2Transportation of other goods
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 18 po g.Moskve
Federal Tax Service code: 7718

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087409
Pension Fund registration number: 087409012744
Registration date: 2015-12-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 773605258077181
Registration date: 2017-12-05

Entries in the EGRUL (10)

26.05.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227704562534)
26.05.2022 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: 2227704553943)
09.02.2022 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: 2227701123065)
22.07.2021 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: 2217706545923)
30.01.2018 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: 7187746708824)
19.01.2018 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: 2187746766469)
04.12.2015 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: 2157748741929)
03.11.2015 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: 9157747425277)
02.11.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 9157747346616)
02.11.2015 Creation of a legal entity (GRN: 5157746000561)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

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:

Revenues for 2021:

Revenues for 2020:
553 000 rub.

Revenues for 2019:
769 000 rub.

Revenues for 2018:
1 420 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
534 000 rub.

Expenses for 2019:
740 000 rub.

Expenses for 2018:
1 405 000 rub.

Information about taxes and fees for 2022

Tax amount:
133 rub.

Contributions amount:
0 rub.

Value added tax:
133 rub.

Information about arrears and debts in 2020

Value added tax:
penalty: 0.23 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.