Status
Authorized capital
Revenues
Employees in 2024
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)
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
Director
Falin Ilya Dmitrievich
from 05.02.2014
INN 760310568802
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 —
| 47.1 | Retail trade in non-specialized stores
find companies with this code... |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 46.72.2 | Wholesale of metals in primary forms |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.6 | Wholesale of other building materials and products |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.52.72 | Retail sale of bricks in specialty stores |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.99 | Other retail trade outside shops, tents, markets |
| 49.31.2 | Regular transportation of passengers by other land transport in urban and suburban communications |
| 49.32 | Activities of passenger taxis and rented passenger cars with a driver |
| 52.2 | Transport support activities |
| 52.29 | Other auxiliary activities related to transportation |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 68.32.1 | Management of the operation of the housing stock for remuneration or on a contractual basis |
| 68.32.2 | Managing the operation of a non-residential fund for remuneration or on a contractual basis |
| 73.11 | Activities of advertising agencies |
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
| 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) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.