Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

1

General information

LLC "ALFATRANSOIL"
Limited Liability Company "Alfatransoil"

Legal address
628616, Hanty-Mansiiskii Avtonomnyi Okrug - YUgra, g. Nizhnevartovsk, ul. Mira, D.8/P, Panel 18
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-07-24)

INN and KPP (TIN and RRC)
8603199687, 860301001

OGRN (Primary State Register Number)
1138603006343

Authorized capital
10 000 rub.

Registration date
11.06.2013

Age of organization
12 years 5 months 29 days

City
Nizhnevartovsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.05.2025

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: 2025-05-30
GRN: 2258600692140

Head of Organization

General director
Kozlov Dmitrii Mihailovich
from 29.09.2020
INN 860318493407

Founders (1)

Kozlov Dmitrii Mihailovich
Share size: 10 000 rub. (100%)
INN 860318493407

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.3 Retail sale of motor fuel in specialized stores

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  • Additional types of activity (29):
    09.10.9Provision of other services in the field of oil and natural gas production
    19.2Production of petroleum products
    28.1Production of general purpose machinery and equipment
    28.12Production of hydraulic and pneumatic power equipment
    28.2Manufacture of other general purpose machinery and equipment
    28.22Production of lifting and transport equipment
    28.99Manufacture of other special purpose machinery and equipment not included in other groupings
    33.12Repair of machinery and equipment
    46.1Wholesale trade for remuneration or on a contractual basis
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.12.3The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.15.2The activities of agents in the wholesale trade of hardware, knives and other household metal products
    46.69Wholesale of other machinery and equipment
    46.69.2Wholesale of operational materials and machine accessories
    46.69.3Wholesale of lifting and transport machinery and equipment
    47.52.5Retail sale of sanitary equipment in specialized stores
    47.9Retail trade outside shops, tents, markets
    47.99Other retail trade outside shops, tents, markets
    49.4Activities of road freight transport and transportation services
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    52.10Warehousing and storage activities
    52.21.2Auxiliary activities related to road transport
    52.24Cargo handling
    77.39.1Rental and leasing of other land vehicles and equipment
    77.39.22Rental and leasing of mining and oilfield equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre

Federal Tax Service code: 8617
Address: 628408, Hanty-Mansiiskii - YUgra AO, Surgut g, Respubliki ul, d 73, korp 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre
Federal Tax Service code: 8603

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (17)

30.05.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2258600692150)
30.05.2025 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: 2258600692140)
12.02.2025 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: 2258600510804)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2258600456882)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2258600456871)
24.07.2024 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: 2248600205159)
29.09.2020 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: 2208600543260)
04.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2178617500290)
03.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2178617497089)
19.11.2016 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: 2168617631697)
13.04.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2168617235532)
09.10.2015 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: 2158617385881)
30.08.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2158617262780)
21.05.2015 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: 2158603121147)
14.11.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2138603100557)
18.06.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2138603065951)
11.06.2013 Creation of a legal entity (GRN: 1138603006343)

Contacts

Phones:
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E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
0

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:

Revenues for 2019:

Revenues for 2018:
35 300 000 rub.

 

Expenses for 2024:

Expenses for 2023:
122 000 rub.

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
40 175 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

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

No active or completed enforcement proceedings were found.