Status

liquidated

Authorized capital

12 500 rub.

Revenues

Employees in 2024

General information

LLC " TF " ALFIYA"
Limited Liability Company "Torgovaya Firma " Alfiya"

Legal address
414015, Astrahanskaya Oblast, g. Astrahan, ul. Deputatskaya, d. 4, kv. 36

INN and KPP (TIN and RRC)
3008010366, 302301001

OGRN (Primary State Register Number)
1053002665264

Authorized capital
12 500 rub.

Registration date
23.11.2005

Age of organization
20 years 4 months 10 days

City
Astrahan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-11-13
GRN: 2193025207879

Head of Organization

Director
Muhtarova Farida Zennurovna
from 19.03.2018
INN 301801339691

Founders (2)

Muhtarova Farida Zennurovna
Share size: 12 000 rub. (96%)
INN 301801339691

Sitalieva Menegul Hamitovna
Share size: 500 rub. (4%)
INN 300803796236

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores

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  • Additional types of activity (19):
    41.20Construction of residential and non-residential buildings
    43.99Other specialized construction works not included in other groupings
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.73.4Wholesale of paint and varnish materials
    46.73.6Wholesale of other building materials and products
    46.74.2Wholesale of plumbing and heating equipment and sanitary fittings
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.25Retail sale of beverages in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    47.8Retail trade in non-stationary retail facilities and markets
    47.9Retail trade outside shops, tents, markets
    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

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti

Federal Tax Service code: 3000
Address: 414024,, Astrahan g, Naberezhnaya Privolzhskogo zatona ul, d k1, korp str35

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti № 5
Federal Tax Service code: 3023

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Pension Fund code: 040018
Pension Fund registration number: 040018040034
Registration date: 2018-03-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Social Insurance Fund code: 3000
Social Insurance Fund registration number: 300018088030001
Registration date: 2005-12-13

Entries in the EGRUL (24)

13.11.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2193025207912)
13.11.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2193025207879)
31.07.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2193025148853)
04.04.2018 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: 2183025077156)
21.03.2018 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: 2183025069984)
19.03.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2183025067784)
19.03.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2183025067773)
19.03.2018 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2183025067641)
19.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183025067421)
05.09.2017 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: 2173025170107)
08.07.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163025212282)
08.07.2014 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: 2143019026181)
16.06.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2143019023794)
10.06.2014 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2143023010799)
06.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143023010513)
14.10.2013 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2133023023131)
05.05.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083024003412)
09.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073024010190)
09.11.2007 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2073024010178)
29.04.2006 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: 2063024012203)
29.04.2006 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: 2063024005130)
08.04.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2063024003689)
24.11.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2053002665296)
23.11.2005 Creation of a legal entity (GRN: 1053002665264)

Contacts

Phones:

E-mails:
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Web-sites:

Employees

Number of employees in 2024:

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Average salary

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Financial indicators

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Information about taxes and fees for 2019

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.