Status
Authorized capital
Revenues
Employees in 2025
LLC "ALFA MAGISTRAL"
Limited Liability Company "Alfa Magistral"
Legal address
394068, Voronezhskaya Oblast, g. Voronezh, ul. SHishkova, D.102 V, Ofis 606
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-05-11)
INN and KPP (TIN and RRC)
3662177968, 366201001
OGRN (Primary State Register Number)
1123668034720
Authorized capital
20 000 rub.
Registration date
17.07.2012
Age of organization
13 years 10 months 28 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(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: 2019-12-10
GRN: 2193668852166
Director
Alaverdyan Galust Surenovich
from 03.02.2014
INN 312821168058
Alaverdyan Galust Surenovich
Share size: 20 000 rub. (100%)
INN 312821168058
| 49.4 | Activities of road freight transport and transportation services
find companies with this code... |
| 45.1 | Trade in motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 46.11.31 | Activities of grain wholesale agents |
| 46.12.32 | Activities of agents in the wholesale trade of fertilizers and agrochemicals |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.75.1 | Wholesale of fertilizers and agrochemical products |
| 46.9 | Non-specialized wholesale trade |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.76.1 | Retail sale of flowers and other plants, seeds and fertilizers in specialty stores |
| 52.10 | Warehousing and storage activities |
| 52.2 | Transport support activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 65.1 | Insurance |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.3 | Rental and leasing of other machinery and equipment and material assets |
| 82.99 | Activities related to the provision of other business support services, 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:
Inspekciya Federalnoi nalogovoi sluzhby po Kominternovskomu raionu g. Voronezha
Federal Tax Service code: 3662
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046032
Pension Fund registration number: 046032034979
Registration date: 2012-07-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 364241153636011
Registration date: 2012-07-18
| 10.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193668853277) |
| 10.12.2019 | 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: 2193668852166) |
| 21.08.2019 | 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: 2193668568443) |
| 11.05.2018 | 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: 2183668354780) |
| 19.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143668071391) |
| 03.02.2014 | 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: 2143668042846) |
| 03.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143668042813) |
| 11.12.2013 | 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: 2133668553654) |
| 19.07.2012 | 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: 2123668405969) |
| 19.07.2012 | 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: 2123668404341) |
| 17.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123668398962) |
| 17.07.2012 | Creation of a legal entity (GRN: 1123668034720) |
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Number of employees in 2025:
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Expenses for 2018:
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(no details)
Income tax:
penalty: 1.11 rub.
NON-TAX INCOME administered by tax authorities:
fine: 10 000 rub.
Value added tax:
penalty: 2.39 rub.
Value added tax:
fine: 3 000 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.