Status
Authorized capital
Revenues
Employees in 2024
LLC "ALFA"
Limited Liability Company "Alfa"
Legal address
420039, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Dekabristov, d. 160/40, Pomesch. 29
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-03-06)
INN and KPP (TIN and RRC)
1658159909, 165801001
OGRN (Primary State Register Number)
1141690076890
Authorized capital
15 000 rub.
Registration date
21.10.2014
Age of organization
11 years 4 months 3 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(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: 2019-04-04
GRN: 2191690482355
Director
Abramov Bogdan Sergeevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2017-05-31)
from 29.08.2016
INN 164811635634
Garafeeva Leisan Magsumzyanovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-01-17)
Share size: 15 000 rub. (100%)
INN 166106618342
| 45.1 | Trade in motor vehicles
find companies with this code... |
| 25.11 | Production of building metal structures, products and their parts |
| 25.93 | Manufacture of wire products, chains and springs |
| 25.94 | Manufacture of fasteners |
| 28.22 | Production of lifting and transport equipment |
| 41.20 | Construction of residential and non-residential buildings |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
| 46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.41 | Wholesale of textiles |
| 46.41.2 | Wholesale of haberdashery products |
| 46.43 | Wholesale of household electrical goods |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.49 | Wholesale of other household goods |
| 46.69 | Wholesale of other machinery and equipment |
| 46.72 | Wholesale of metals and metal ores |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.75 | Wholesale of chemical products |
| 46.77 | Wholesale of waste and scrap |
| 46.90 | Non-specialized wholesale trade |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Moskovskomu raionu g. Kazani
Federal Tax Service code: 1658
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013505
Pension Fund registration number: 013505024575
Registration date: 2014-10-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1603
Social Insurance Fund registration number: 160377663916031
Registration date: 2014-10-22
| 04.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2191690483862) |
| 04.04.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2191690482355) |
| 12.12.2018 | 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: 6181690597522) |
| 06.03.2018 | 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: 2181690318247) |
| 17.01.2018 | 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: 2181690087324) |
| 08.11.2017 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 7171690023510) |
| 13.10.2017 | 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: 6171690892268) |
| 31.05.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2171690953949) |
| 29.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7161690142156) |
| 19.07.2016 | 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: 6161690961998) |
| 26.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151690903813) |
| 31.10.2014 | 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: 2141690938904) |
| 31.10.2014 | 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: 2141690936132) |
| 21.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2141690902296) |
| 21.10.2014 | Creation of a legal entity (GRN: 1141690076890) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 7 completed enforcement proceedings. More...