General information

LLC "ALFA TRANSENERDZHI GRUP"
Limited Liability Company "Alfa Transenerdzhi Grup"

Legal address
123182, Moskva, ul. Aviacionnaya, d. 63, kv. 304

INN and KPP (TIN and RRC)
7734405042, 773401001

OGRN (Primary State Register Number)
1177746693079

Authorized capital
80 000 rub.

Registration date
13.07.2017

Age of organization
8 years 2 months 3 days

City
Moskva

Special tax treatment
USN (2018 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 an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-10-10
GRN: 7197748675854

Head of Organization

General director
Adzhavi Hussein Ahmed
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-05-22)
from 13.07.2017
INN 773459906455

Founders (2)

Mohammed Abdelhadi Nail
Share size: 60 000 rub. (75%)
INN —

Owned by the limited liability company itself
Share size: 20 000 rub. (25%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.12

  Activities of agents in the wholesale trade of fuels, ores, metals and chemicals find companies with this code...

• Additional types of activity (58):

  35.12	Electric power transmission and technological connection to power distribution networks
  35.14	Electricity trading
  35.22	Distribution of gaseous fuels through gas distribution networks
  35.22.1	Distribution of natural, dry (distilled) gas through gas distribution networks
  35.22.2	Distribution of liquefied petroleum gases through gas distribution networks
  35.23	Trade in gaseous fuels supplied via distribution networks
  35.23.1	Trade in natural, dry (distilled) gas supplied through distribution networks
  35.23.2	Trade in liquefied petroleum gases supplied via distribution networks
  46.11	The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
  46.12.1	The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
  46.12.2	The activities of agents in the wholesale trade of ores and metals in primary forms
  46.12.3	The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.13.1	Activities of agents in the wholesale trade of timber
  46.13.2	Activities of agents in the wholesale trade of building materials
  46.14	The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
  46.18.9	The activities of agents specializing in the wholesale trade of goods not included in other groupings
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.31	Wholesale of fruits and vegetables
  46.32	Wholesale of meat and meat products
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.35	Wholesale trade in tobacco products
  46.36	Wholesale of sugar, chocolate and sugary confectionery
  46.37	Wholesale of coffee, tea, cocoa and spices
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.41	Wholesale of textiles
  46.52	Wholesale of electronic and telecommunication equipment and its spare parts
  46.61	Wholesale of machinery, equipment and tools for agriculture
  46.62	Wholesale of machine tools
  46.63	Wholesale of machinery and equipment for mining and construction
  46.69	Wholesale of other machinery and equipment
  46.69.7	Wholesale of measuring instruments and equipment
  46.69.9	Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.71.1	Wholesale of solid fuels
  46.71.2	Wholesale of motor fuel, including aviation gasoline
  46.71.3	Wholesale oil trade
  46.71.4	Wholesale of natural (natural) gas
  46.71.5	Wholesale of liquefied petroleum gases
  46.71.51	Wholesale of liquefied petroleum gases at government-regulated prices (tariffs)
  46.71.52	Wholesale of liquefied petroleum gases at prices (tariffs) not regulated by the state
  46.71.9	Wholesale of other fuels and similar products
  46.72	Wholesale of metals and metal ores
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.75	Wholesale of chemical products
  46.77	Wholesale of waste and scrap
  46.90	Non-specialized wholesale trade
  49.42	Provision of transportation services
  52.10	Warehousing and storage activities
  52.21	Auxiliary activities related to land transport
  70.22	Consulting on business and management issues
  73.11	Activities of advertising agencies
  73.20	Market research and public opinion research
  74.90.3	Provision of security consulting services
  82.99	Activities related to the provision of other business support services, not included in other groupings
  84.13	Regulation and promotion of the effective conduct of economic activities of enterprises

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 34 po g.Moskve
Federal Tax Service code: 7734

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №9 po g. Moskve i Moskovskoi oblasti municipalnyi raion SHukino g.Moskvy
Pension Fund code: 087905
Pension Fund registration number: 087905021390
Registration date: 2017-07-17

Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 773507014577271
Registration date: 2017-12-05

Entries in the EGRUL (11)

Contacts

Phones:
—

E-mails:
—

Web-sites:
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Employees

Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
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Information about taxes and fees for 2019

(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.

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