Status
Authorized capital
Revenues
Employees in 2024
LLC "ALFA EKSPRESS"
Limited Liability Company "Alfa Ekspress"
Legal address
394029, Voronezhskaya Oblast, g. Voronezh, Pr-Kt Leninskii, D.15, Ofis 415
INN and KPP (TIN and RRC)
3663082878, 366301001
OGRN (Primary State Register Number)
1103668024460
Authorized capital
10 000 rub.
Registration date
05.08.2010
Age of organization
15 years 7 months 24 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2017-03-20
GRN: 2173668248060
Chairman of the Liquidation Commission
Perfileva Elena Sergeevna
from 22.01.2014
INN 366110183548
Dubchenko Oleg Sergeevich
Share size: 4 900 rub. (49%)
INN 361916146334
Perfileva Elena Sergeevna
Share size: 5 100 rub. (51%)
INN 366110183548
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
| 43.3 | Construction and finishing works |
| 45.1 | Trade in motor vehicles |
| 46.2 | Wholesale of agricultural raw materials and live animals |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 47.1 | Retail trade in non-specialized stores |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.3 | Rental and leasing of other machinery and equipment and material assets |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Voronezhskoi oblasti
Federal Tax Service code: 3663
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046033
Pension Fund registration number: 046033021556
Registration date: 2010-08-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3602
Social Insurance Fund registration number: 364340455436021
Registration date: 2016-01-01
| 20.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173668248279) |
| 20.03.2017 | Liquidation of a legal entity (GRN: 2173668248060) |
| 13.12.2016 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6163668368264) |
| 20.05.2016 | 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: 2163668598135) |
| 18.05.2016 | 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: 2163668508970) |
| 22.01.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2143668020857) |
| 15.10.2013 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2133668460990) |
| 25.12.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2123668673390) |
| 25.12.2012 | Adoption by a legal entity of a decision on liquidation (GRN: 2123668673368) |
| 10.08.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103668470189) |
| 09.08.2010 | 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: 2103668469012) |
| 09.08.2010 | 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: 2103668468946) |
| 05.08.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103668463842) |
| 05.08.2010 | Creation of a legal entity (GRN: 1103668024460) |
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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.