LLC "ALFA EKSPERT"
Status
liquidated
Authorized capital
250 000 rub.
Revenues
388 000 rub.
Employees in 2024
1
General information
LLC "ALFA EKSPERT"
Limited Liability Company "Alfa Ekspert"
Legal address
394026, Voronezhskaya Oblast, g. Voronezh, Pr-Kt Moskovskii, d. 24, Korpus 4 5, Pomeschenie IX
INN and KPP (TIN and RRC)
3662287706, 366201001
OGRN (Primary State Register Number)
1203600030150
Authorized capital
250 000 rub.
Registration date
29.09.2020
Age of organization
5 years 6 months 28 days
City
Voronezh
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
18.03.2026
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001
No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2026-03-18
GRN: 2263600083679
Head of Organization
General director
Kasyanova Irina Leonidovna
from 02.11.2020
INN 571500088148
Founders (1)
Kasyanova Irina Leonidovna
Share size: 250 000 rub. (100%)
INN 571500088148
Types of activities (OKVED / RCEA)
- Main type of activity:
69.10 Legal activities
find companies with this code... - Additional types of activity (14):
45.31 Wholesale of automotive parts, assemblies and accessories 46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.32 Wholesale of meat and meat products 46.33 Wholesale of dairy products, eggs and edible oils and fats 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.74 Wholesale of hardware, plumbing and heating equipment and accessories 46.90 Non-specialized wholesale trade 49.41 Activities of road freight transport 49.42 Provision of transportation services 74.90 Other professional, scientific and technical activities not included in other groupings 80.10 Activities of security services, including private ones 80.20 Activities of security systems 82.11 Complex administrative and economic activities to ensure the work of the organization 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 036
Pension Fund registration number: 1030052201
Registration date: 2020-09-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 036
Social Insurance Fund registration number: 1030052201
Registration date: 2020-09-30
Entries in the EGRUL (13)
| 18.03.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2263600083932) |
| 18.03.2026 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2263600083679) |
| 05.12.2025 | 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2253601287157) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600303680) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600303670) |
| 07.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233600530920) |
| 12.07.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2213600405555) |
| 02.11.2020 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2203600686254) |
| 29.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203600681106) |
| 01.10.2020 | 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: 2203600619430) |
| 30.09.2020 | 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: 2203600617450) |
| 29.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600609661) |
| 29.09.2020 | Creation of a legal entity (GRN: 1203600030150) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
3
Number of employees in 2020:
1
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
388 000 rub.
Revenues for 2023:
1 097 000 rub.
Revenues for 2022:
4 144 000 rub.
Revenues for 2021:
22 929 000 rub.
Revenues for 2020:
404 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
383 000 rub.
Expenses for 2023:
1 089 000 rub.
Expenses for 2022:
4 134 000 rub.
Expenses for 2021:
22 820 000 rub.
Expenses for 2020:
338 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2025
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
micro enterprise from 10.10.2021
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.