Status
Authorized capital
Revenues
Employees in 2020
LLC "ALFATEH"
Limited Liability Company "Alfateh"
Legal address
394077, Voronezhskaya oblast, g. Voronezh, ul. Vladimira Nevskogo, d. 25D, Ofis 10
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-02-26)
INN and KPP (TIN and RRC)
3662238843, 366201001
OGRN (Primary State Register Number)
1163668112178
Authorized capital
10 000 rub.
Registration date
25.10.2016
Age of organization
8 years 11 months 16 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
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: 2021-12-23
GRN: 2213600707538
Director
Litavrin Dmitrii Viktorovich
from 25.10.2016
INN 366202891678
Litavrin Dmitrii Viktorovich
Share size: 10 000 rub. (100%)
INN 366202891678
46.69 | Wholesale of other machinery and equipment
find companies with this code... |
33.12 | Repair of machinery and equipment |
33.19 | Repair of other equipment |
46.69.2 | Wholesale of operational materials and machine accessories |
46.69.4 | Wholesale of machinery and equipment for the production of food, beverages and tobacco products |
46.76.1 | Wholesale of paper and cardboard |
46.76.2 | Wholesale trade in textile fibers |
46.76.3 | Wholesale of plastics and rubber in primary forms |
46.90 | Non-specialized wholesale trade |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kominternovskomu raionu g. Voronezha
Federal Tax Service code: 3662
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (Gosudarstvennoe uchrezhdenie) v g.Voronezhe
Pension Fund code: 046032
Pension Fund registration number: 046032050357
Registration date: 2016-10-26
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 364241966936011
Registration date: 2016-10-26
23.12.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2213600708540) |
23.12.2021 | 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: 2213600707538) |
08.09.2021 | 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: 2213600516204) |
26.02.2021 | 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: 2213600116541) |
26.10.2016 | 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: 6163668234823) |
26.10.2016 | 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: 6163668234086) |
25.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6163668230489) |
25.10.2016 | Creation of a legal entity (GRN: 1163668112178) |
Phones:
—
E-mails:
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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:
1
Number of employees in 2019:
1
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:
—
Expenses for 2018:
—
(no details)
Value added tax:
debt: 1 442 rub.
Value added tax:
penalty: 290.15 rub.
Personal income tax:
debt: 260 rub.
Personal income tax:
penalty: 35.47 rub.
NON-TAX INCOME administered by tax authorities:
fine: 100 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 440 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 60.91 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 58 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 8.01 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 102 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 14.11 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.