Status
Authorized capital
Revenues
Employees in 2024
LLC "YURIDICHESKAYA KOMPANIYA "ALFA"
Limited Liability Company "YUridicheskaya Kompaniya "Alfa"
Legal address
624021, Sverdlovskaya oblast, R-N Sysertskii, Ter Ok Iskorka, Ozdorovitelnyi Kompleks "Iskorka" Dom 18, Kvartira 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-09)
INN and KPP (TIN and RRC)
6685061027, 668501001
OGRN (Primary State Register Number)
1146685020570
Authorized capital
15 000 rub.
Registration date
30.04.2014
Age of organization
11 years 4 months 24 days
City
Sysertskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.06.2023
(current status at the beginning of the year, without changes made)
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: 2023-06-28
GRN: 2236600633333
Obschestvo s ogranichennoi otvetstvennostyu "Torgovaya Kompaniya "Di ` Anna"
Share size: 5 000 rub. (33.33%)
INN 6659094795
Owned by the limited liability company itself
Share size: 10 000 rub. (66.76%)
INN —
69.10 | Legal activities
find companies with this code... |
70.22 | Consulting on business and management issues |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №31 po Sverdlovskoi oblasti
Federal Tax Service code: 6685
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 075053
Pension Fund registration number: 075053079161
Registration date: 2014-05-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Social Insurance Fund code: 6615
Social Insurance Fund registration number: 661550177366151
Registration date: 2014-05-08
28.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236600634246) |
28.06.2023 | Termination of a legal entity (exclusion 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) (GRN: 2236600633333) |
28.12.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2226602276184) |
12.07.2022 | 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: 2226600794209) |
14.12.2021 | 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: 2216601438315) |
03.11.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2216601281092) |
22.05.2019 | 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: 2196658713580) |
22.05.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2196658712358) |
09.06.2017 | 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: 2176658927311) |
14.11.2016 | 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: 7169658678919) |
11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6156658041391) |
02.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156658996690) |
16.09.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2156658762412) |
02.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156658706466) |
16.07.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2156658526540) |
07.07.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2156658480383) |
24.03.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2156685069385) |
11.03.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2156685531506) |
26.11.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2146685284183) |
03.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146685254032) |
19.09.2014 | 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: 2146685245023) |
17.09.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2146685243472) |
17.09.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2146685243329) |
20.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146685222880) |
22.05.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2146685163293) |
12.05.2014 | 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: 2146685157056) |
30.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146685149796) |
30.04.2014 | Creation of a legal entity (GRN: 1146685020570) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Income tax:
penalty: 700.73 rub.
NON-TAX INCOME administered by tax authorities:
fine: 400 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 9 completed enforcement proceedings. More...