Status

liquidated

Authorized capital

19 000 rub.

Revenues

Employees in 2023

General information

LLC PKF "ALFA-TRANZIT"
Limited Liability Company Proizvodstvenno-Kommercheskaya Firma "Alfa-Tranzit"

Legal address
414000, Astrahanskaya oblast, g. Astrahan, ul. Bakinskaya, D.149, Kv.625
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-03-05)

INN and KPP (TIN and RRC)
3015065380, 301501001

OGRN (Primary State Register Number)
1043000702690

Authorized capital
19 000 rub.

Registration date
30.03.2004

Age of organization
21 year 5 months 11 days

City
Astrahan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.03.2022
(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: 2018-09-20
GRN: 2183025214337

Head of Organization

Director
Ciberganov Oleg Vasilevich
from 11.04.2018
INN 301505489802

Founders (2)

Odincov Ivan Leonidovich
Share size: 9 500 rub. (50%)
INN 301800590888

Safina Elvira Vladimirovna
Share size: 9 500 rub. (50%)
INN 301705192809

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.38.1 Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood

    find companies with this code...
  • Additional types of activity (9):
    03.1Fishing
    03.2Fish farming
    10.20Processing and preservation of fish, crustaceans and shellfish
    10.39.1Processing and preservation of vegetables (except potatoes) and mushrooms
    10.39.2Processing and preservation of fruits and nuts
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti

Federal Tax Service code: 3000
Address: 414014,, Astrahan g, Gubernatora Anatoliya Guzhvina pr-kt, d 10

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kirovskomu raionu g.Astrahani
Federal Tax Service code: 3015

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF v Kirovskom raione g.Astrahani
Pension Fund code: 040015
Pension Fund registration number: 040015060191
Registration date: 2004-04-02

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Astrahanskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3000
Social Insurance Fund registration number: 300001557530001
Registration date: 2004-04-01

Entries in the EGRUL (21)

20.09.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2183025214953)
20.09.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2183025214337)
06.06.2018 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: 2183025157456)
11.04.2018 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: 2183025106097)
05.03.2018 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: 2183025061943)
20.03.2017 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: 2173025080171)
07.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163025108596)
17.04.2015 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2153015040946)
28.08.2014 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: 2143015024084)
31.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113015011943)
24.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103015018610)
31.10.2009 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: 2093015077153)
29.10.2009 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: 2093015058497)
05.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093015011021)
28.09.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063015062460)
28.09.2006 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: 2063015062450)
01.09.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2053000056932)
09.12.2004 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: )
22.11.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043000714491)
30.03.2004 Creation of a legal entity (GRN: 1043000702690)
30.03.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2018

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.