General information

LLC "TD ALFA"
Limited Liability Company "Torgovyi Dom Alfa"

Legal address
650000, Kemerovskaya Oblast - Kuzbass, g. Kemerovo, ul. 50 Let Oktyabrya, d. 11, k. 2, Ofis 204
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-09-07)

INN and KPP (TIN and RRC)
5406606433, 420501001

OGRN (Primary State Register Number)
1165476088821

Authorized capital
10 000 rub.

Registration date
06.04.2016

Age of organization
9 years 8 months 18 days

City
Kemerovo

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.02.2025

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-02-17
GRN: 2254200706835

Head of Organization

Director
Gorbunov Viktor Valentinovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-09-21)
from 20.12.2018
INN 424000008089

Founders (1)

Gorbunov Viktor Valentinovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-03-04)
Share size: 10 000 rub. (100%)
INN 424000008089

Types of activities (OKVED / RCEA)

• Main type of activity:

  22.23

  Production of plastic products used in construction find companies with this code...

• Additional types of activity (29):

  10.13	Production of meat from slaughtered animals and poultry meat
  14.14	Manufacture of underwear
  14.19	Manufacture of other clothing and clothing accessories
  14.31	Manufacture of knitted and knitted hosiery
  14.39	Manufacture of other knitted and knitted products
  23.11	Production of flat glass
  23.12	Formation and processing of flat glass
  23.13	Production of hollow glass products
  23.14	Glass fiber production
  23.19	Manufacture and processing of other glass products, including technical glass products
  43.34.2	Production of glass works
  46.31	Wholesale of fruits and vegetables
  46.31.11	Wholesale of fresh potatoes
  46.32	Wholesale of meat and meat products
  46.32.3	Wholesale of canned meat and poultry meat
  46.38.2	Wholesale of other food products
  46.73.6	Wholesale of other building materials and products
  46.90	Non-specialized wholesale trade
  47.22	Retail sale of meat and meat products in specialty stores
  47.22.1	Retail sale of meat and poultry meat, including offal in specialty stores
  47.29	Retail sale of other food products in specialty stores
  47.29.3	Retail sale of other food products in specialty stores
  49.10	Railway transport activities: intercity and international passenger transportation
  49.20	Railway transport activities: freight transportation
  49.31	Land passenger transport activities: transportation of passengers in urban and suburban transport
  49.32	Activities of passenger taxis and rented passenger cars with a driver
  49.39	Activities of other land passenger transport, not included in other groupings
  49.41	Activities of road freight transport
  49.42	Provision of transportation services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu

Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (37)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 700 rub.

Value added tax:
debt: 84 429 rub.

Value added tax:
penalty: 3 435.13 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2.52 rub.

Corporate property tax:
debt: 8 869 rub.

Corporate property tax:
penalty: 704.10 rub.

Income tax:
debt: 138 459 rub.

Income tax:
penalty: 824.58 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 5.48 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1.05 rub.

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

Found 42 completed enforcement proceedings. More...

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