Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2019

1

General information

LLC "ALFA-SILVER"
Limited Liability Company "Alfa-Silver"

Legal address
295047, Krym respublika, g. Simferopol, ul. Geroev Stalingrada, d. 19, kv. 35
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-01-15)

INN and KPP (TIN and RRC)
9102176610, 910201001

OGRN (Primary State Register Number)
1159102076550

Authorized capital
10 000 rub.

Registration date
21.03.2015

Age of organization
10 years 7 months 28 days

City
Simferopol

Special tax treatment
USN (2019 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(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: 2020-11-24
GRN: 2209100380399

Head of Organization

General director
Zaeva Tatyana Ivanovna
from 21.03.2015
INN 910204113821

Founders (1)

Zaeva Tatyana Ivanovna
Share size: 10 000 rub. (100%)
INN 910204113821

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.77.2 Retail sale of jewelry in specialty stores

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  • Additional types of activity (54):
    25.61Metal processing and coating of metals
    26.52Watch production
    32.12Manufacture of jewelry and similar products
    32.12.1Production of technical products made of precious metals
    32.12.2Production of technical products made of precious stones
    32.12.3Diamond processing
    32.12.4Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and
    synthetic stones, except amber
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    38.32.2Processing of waste and scrap of precious metals
    38.32.3Processing of ferrous metal waste and scrap
    38.32.4Processing of non-ferrous metal waste and scrap
    41.20Construction of residential and non-residential buildings
    43.99Other specialized construction works not included in other groupings
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.42Wholesale of clothing and footwear
    46.42.13Wholesale of fur products
    46.48.2Wholesale jewelry trade
    46.49Wholesale of other household goods
    46.62Wholesale of machine tools
    46.62.2Wholesale of metalworking machines
    46.72Wholesale of metals and metal ores
    46.72.23Wholesale trade in gold and other precious metals
    46.76Wholesale of other intermediate products
    46.76.4Wholesale of precious stones
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.7Retail sale of other goods in specialized stores
    47.71Retail clothing in specialty stores
    47.71.3Retail sale of fur products in specialized stores
    47.77.1Retail sale of watches in specialty stores
    47.8Retail trade in non-stationary retail facilities and markets
    47.9Retail trade outside shops, tents, markets
    49.3Activities of other land passenger transport
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.4Activities of road freight transport and transportation services
    55.10Activities of hotels and other places for temporary residence
    55.20Activities for the provision of places for short-term accommodation
    55.30Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers
    55.90Activities for the provision of other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.29The activities of public catering enterprises in other types of catering
    56.30Serving drinks
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69.10Legal activities
    73.11Activities of advertising agencies
    82.99Activities related to the provision of other business support services, not included in other groupings
    93.29Other entertainment and entertainment activities
    95.25Repair of watches and jewelry

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym

Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Simferopolyu
Federal Tax Service code: 9102

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091001
Pension Fund registration number: 091001022956
Registration date: 2015-03-23

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 9101
Social Insurance Fund registration number: 910100941091011
Registration date: 2015-03-24

Entries in the EGRUL (8)

24.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2209100380421)
24.11.2020 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: 2209100380399)
29.07.2020 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: 2209100257408)
15.01.2020 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: 2209100006267)
29.10.2016 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: 2169102610279)
12.05.2016 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: 2169102205590)
21.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2159102211090)
21.03.2015 Creation of a legal entity (GRN: 1159102076550)

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:

Number of employees in 2020:

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:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

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Expenses for 2022:

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Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2021

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

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.