Status
Authorized capital
Revenues
Employees in 2020
LLC "ALFA PERSONAL"
Limited Liability Company "Alfa Personal"
Legal address
105203, g.Moskva, Municipalnyi Okrug Vostochnoe Izmailovo, ul 14-YA Parkovaya, d. 8, Etazh 5 Pomesch. I, Kom. 26 Ofis A3E
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-17)
INN and KPP (TIN and RRC)
7708319414, 771901001
OGRN (Primary State Register Number)
1177746554853
Authorized capital
10 000 rub.
Registration date
05.06.2017
Age of organization
8 years 3 months 10 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.10.2022
(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: 2022-10-13
GRN: 2227709684376
General director
Simenenko Vladimir Viktorovich
from 25.10.2021
INN 644925815141
Simenenko Vladimir Viktorovich
Share size: 10 000 rub. (100%)
INN 644925815141
46.90 | Non-specialized wholesale trade
find companies with this code... |
41.20 | Construction of residential and non-residential buildings |
43.39 | Production of other finishing and finishing works |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
49.42 | Provision of transportation services |
52.10 | Warehousing and storage activities |
52.29 | Other auxiliary activities related to transportation |
56.10 | Restaurant activities and food delivery services |
56.10.2 | Activities for the preparation and/or sale of food ready for immediate consumption on site, from vehicles or mobile shops |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
70.10.2 | Management activities of holding companies |
70.22 | Consulting on business and management issues |
82.92 | Product packaging activities |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 19 po g.Moskve
Federal Tax Service code: 7719
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Vostochnoe Izmailovo g.Moskvy
Pension Fund code: 087414
Pension Fund registration number: 087414011862
Registration date: 2020-03-24
Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 773607481277181
Registration date: 2017-12-05
13.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227709686565) |
13.10.2022 | 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: 2227709684376) |
29.06.2022 | 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: 2227705961228) |
17.12.2021 | 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: 2217711680129) |
25.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709910064) |
25.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709909877) |
24.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702289649) |
09.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700893166) |
01.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708324184) |
25.03.2020 | 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: 2207702957493) |
18.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207702652991) |
18.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207702652970) |
18.03.2020 | 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: 2207702652640) |
09.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187746569255) |
29.01.2018 | 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: 6187746766806) |
11.07.2017 | 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: 8177747484412) |
06.06.2017 | 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: 6177747058868) |
05.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177747009160) |
05.06.2017 | Creation of a legal entity (GRN: 1177746554853) |
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
93 000 rub.
Revenues for 2019:
1 216 000 rub.
Revenues for 2018:
18 072 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
45 000 rub.
Expenses for 2019:
732 000 rub.
Expenses for 2018:
18 420 000 rub.
(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.