Status

liquidated

Authorized capital

25 000 rub.

Revenues

Employees in 2019

1

General information

LLC "ALFARD"
Limited Liability Company "Alfard"

Legal address
295000, Krym respublika, g. Simferopol, ul. Generala Vasileva, d. 30, Ofis 18A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-30)

INN and KPP (TIN and RRC)
9102197514, 910201001

OGRN (Primary State Register Number)
1159102123267

Authorized capital
25 000 rub.

Registration date
13.10.2015

Age of organization
9 years 10 months 28 days

City
Simferopol

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
28.10.2022
(current status at the beginning of the year, without changes made)

Organization status

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: 2022-10-28
GRN: 2229100424936

Head of Organization

Director
Kosov Vladislav Vasilevich
from 28.08.2020
INN 312826605181

Founders (1)

Kosov Vladislav Vasilevich
Share size: 25 000 rub. (100%)
INN 312826605181

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.35 Wholesale trade in tobacco products

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  • Additional types of activity (26):
    43.99Other specialized construction works not included in other groupings
    46.17.3Activities of agents in the wholesale trade of tobacco products
    46.36.1Wholesale sugar trade
    46.36.2Wholesale of chocolate and sugary confectionery
    46.36.3Wholesale of flour confectionery products
    46.36.4Wholesale of bakery products
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38.26Wholesale of ice cream and frozen desserts
    46.38.29Wholesale of other food products not included in other groupings
    46.62Wholesale of machine tools
    46.63Wholesale of machinery and equipment for mining and construction
    46.69Wholesale of other machinery and equipment
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.24.21Retail sale of flour confectionery products in specialized stores
    47.24.22Retail sale of confectionery products, including chocolate, in specialty stores
    47.24.3Retail sale of ice cream and frozen desserts in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29.33Retail sale of sugar in specialty stores
    49.4Activities of road freight transport and transportation services
    49.41Activities of road freight transport
    52.21Auxiliary activities related to land transport
    52.29Other auxiliary activities related to transportation
    73.11Activities of advertising agencies
    77.12Rental and leasing of cargo vehicles

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym

Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Simferopolyu
Federal Tax Service code: 9102

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091001
Pension Fund registration number: 091001030625
Registration date: 2015-10-19

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 9101
Social Insurance Fund registration number: 910101317491011
Registration date: 2015-10-19

Entries in the EGRUL (21)

28.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2229100424947)
28.10.2022 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: 2229100424936)
13.07.2022 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: 2229100295345)
30.12.2021 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: 2219100403619)
18.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2209100312309)
28.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2209100291607)
14.07.2020 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: 2209100241975)
19.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2199112396822)
28.11.2019 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: 2199112365483)
31.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2199112167340)
27.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2199112107302)
07.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2179102211583)
07.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2179102211572)
02.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2179102098811)
08.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2169102738693)
30.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2169102527328)
20.07.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2169102460393)
12.05.2016 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: 2169102312069)
21.10.2015 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: 2159102523380)
16.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2159102515691)
13.10.2015 Creation of a legal entity (GRN: 1159102123267)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 8 333 rub.

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:
125 571 000 rub.

Revenues for 2019:
313 156 000 rub.

Revenues for 2018:
968 736 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
125 308 000 rub.

Expenses for 2019:
312 741 000 rub.

Expenses for 2018:
964 026 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.