Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC TEP "ALFA "
Limited Liability Company Transportno-Ekspedicionnoe Predpriyatie "Alfa "

Legal address
305004, Kurskaya Oblast, g. Kursk, ul. Karla Marksa, D.23A, Ofis 2/1

INN and KPP (TIN and RRC)
7609013979, 463201001

OGRN (Primary State Register Number)
1027601074302

Authorized capital
10 000 rub.

Registration date
03.08.2000

Age of organization
25 years 6 months 19 days

City
Kursk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.12.2023
(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: 2017-07-17
GRN: 2174632205515

Head of Organization

Director
Falin Ilya Dmitrievich
from 05.02.2014
INN 760310568802

Founders (2)

Falin Ilya Dmitrievich
Share size: 1 600 rub. (16%)
INN 760310568802

Owned by the limited liability company itself
Share size: 8 400 rub. (84%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.1 Retail trade in non-specialized stores

    find companies with this code...
  • Additional types of activity (21):
    46.13.2Activities of agents in the wholesale trade of building materials
    46.72.2Wholesale of metals in primary forms
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.6Wholesale of other building materials and products
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.52.72Retail sale of bricks in specialty stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.99Other retail trade outside shops, tents, markets
    49.31.2Regular transportation of passengers by other land transport in urban and suburban communications
    49.32Activities of passenger taxis and rented passenger cars with a driver
    52.2Transport support activities
    52.29Other auxiliary activities related to transportation
    62.09Activities related to the use of computer technology and information technology, other
    63.11.1Activities related to the creation and use of databases and information resources
    68.32.1Management of the operation of the housing stock for remuneration or on a contractual basis
    68.32.2Managing the operation of a non-residential fund for remuneration or on a contractual basis
    73.11Activities of advertising agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurskoi oblasti

Federal Tax Service code: 4600
Address: 305000, Kursk g, M.Gorkogo ul., 37

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Kurskoi oblasti v g.Kursk № 1
Federal Tax Service code: 4632

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurskoi oblasti
Pension Fund code: 056030
Pension Fund registration number: 056030074599
Registration date: 2014-03-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurskoi oblasti
Social Insurance Fund code: 4600
Social Insurance Fund registration number: 760902312646001
Registration date: 2014-03-22

Entries in the EGRUL (19)

17.07.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2174632209739)
17.07.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2174632205515)
24.03.2017 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: 2174632102710)
26.04.2016 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: 2164632176553)
16.05.2014 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: 2144632075344)
24.03.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2144632034831)
21.03.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147609004090)
21.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147609004080)
21.03.2014 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: 2147609004079)
19.02.2014 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: 2147609002132)
07.02.2014 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2147609001549)
05.02.2014 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2147609001494)
05.02.2014 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2147609001483)
05.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147609001472)
05.02.2014 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: 2147609001461)
24.11.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067609040794)
15.11.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067609040233)
03.02.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067609007299)
31.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027601074302)

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 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.