Status
Authorized capital
Revenues
Employees in 2024
LLC "ALFA"
Limited Liability Company "Alfa"
Legal address
361045, Kabardino-Balkarskaya Respublika, g. Prohladnyi, ul. Lenina, d. 125, kv. 13
INN and KPP (TIN and RRC)
0716011525, 071601001
OGRN (Primary State Register Number)
1170726002260
Authorized capital
10 000 rub.
Registration date
30.03.2017
Age of organization
8 years 8 months 23 days
City
Prohladnyi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2018-07-17
GRN: 2180726122949
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZENIT"
OGRN: 1180726004491
INN: 0726020783
Date: 2018-07-17
GRN: 2180726122949
General director
Tlibekov Martin Arsenevich
from 30.03.2017
INN 070109069750
Tlibekov Martin Arsenevich
Share size: 10 000 rub. (100%)
INN 070109069750
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.32 | Wholesale of meat and meat products |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 49.41 | Activities of road freight transport |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya FNS Rossii po KBR v g. Prohladnom
Federal Tax Service code: 0716
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 005021
Pension Fund registration number: 005021094032
Registration date: 2017-03-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 0700
Social Insurance Fund registration number: 070221284307001
Registration date: 2017-03-30
| 17.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2180726123158) |
| 17.07.2018 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2180726122949) |
| 19.03.2018 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2180726053660) |
| 20.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170726147502) |
| 26.04.2017 | 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: 2170726086045) |
| 30.03.2017 | 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: 2170726074990) |
| 30.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170726074341) |
| 30.03.2017 | Creation of a legal entity (GRN: 1170726002260) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.