Status
Authorized capital
Revenues
Employees in 2020
LLC "ALFATRANS"
Limited Liability Company "Alfatrans"
Legal address
398042, Lipeckaya Oblast, g. Lipeck, ul. Pestelya, d. 38, Ofis 309
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-05-20)
INN and KPP (TIN and RRC)
4826136517, 482601001
OGRN (Primary State Register Number)
1184827008123
Authorized capital
10 000 rub.
Registration date
22.08.2018
Age of organization
7 years 2 months 16 days
City
Lipeck
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.07.2025
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2025-07-21
GRN: 2254800467931
Bankruptcy Trustee
Spicyna Anna Gennadevna
from 09.09.2024
INN 323300201280
Pasternak Olga Viktorovna
Share size: 10 000 rub. (100%)
INN 482413284222
| 49.41 | Activities of road freight transport
find companies with this code... |
| 16.24 | Production of wooden containers |
| 46.90 | Non-specialized wholesale trade |
| 47.99 | Other retail trade outside shops, tents, markets |
| 49.20.9 | Transportation of other goods |
| 49.41.3 | Rent a truck with a driver |
| 49.42 | Provision of transportation services |
| 52.10.9 | Storage and warehousing of other goods |
| 52.21.2 | Auxiliary activities related to road transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti
Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti
Federal Tax Service code: 4800
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Pension Fund code: 048
Pension Fund registration number: 1026555522
Registration date: 2018-08-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Social Insurance Fund code: 048
Social Insurance Fund registration number: 1026555522
Registration date: 2018-08-23
| 21.07.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2254800467953) |
| 21.07.2025 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2254800467931) |
| 19.03.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2254800387829) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254800014885) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254800014874) |
| 09.09.2024 | 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: 2244800164090) |
| 20.05.2024 | 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: 2244800084175) |
| 20.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224801068567) |
| 24.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2224800915865) |
| 05.08.2021 | Approval of the bankruptcy trustee (GRN: 2214800179680) |
| 05.08.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2214800179670) |
| 13.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194827062021) |
| 01.11.2018 | 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: 2184827295937) |
| 24.08.2018 | 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: 2184827246800) |
| 24.08.2018 | 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: 2184827246701) |
| 22.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2184827245898) |
| 22.08.2018 | Creation of a legal entity (GRN: 1184827008123) |
Phones:
—
E-mails:
—
Web-sites:
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Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
2
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
1 000 rub.
Expenses for 2018:
—
NON-TAX INCOME administered by tax authorities:
700 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
46.84 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
16.43 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
15.61 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 4 current enforcement proceedings.
Found 4 completed enforcement proceedings. More...