Status

active

Authorized capital

10 000 rub.

Revenues

Employees in 2022

0

General information

LLC "ALFA ZEMA GRUPP"
Limited Liability Company "Alfa Zema Grupp"
ALFA ZEMA GROUP, LLC
AZG, LLC

Legal address
105118, g.Moskva, Per 1-I Kirpichnyi, d. 2, Pomesch. 6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-08-29)

INN and KPP (TIN and RRC)
9719017994, 771901001

OGRN (Primary State Register Number)
1217700376695

Authorized capital
10 000 rub.

Registration date
12.08.2021

Age of organization
4 years 0 months 28 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
29.08.2025

Organization status

Current status:
active

Head of Organization

General director
Utkin Ivan Vladimirovich
from 05.12.2023
INN 503208520777

Founders (1)

Apenko Leila Safarovna
Share size: 10 000 rub. (100%)
INN 312340826106

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71.2 Wholesale of motor fuel, including aviation gasoline

    find companies with this code...
  • Additional types of activity (20):
    46.21.1Wholesale of grain, seeds and animal feed
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.1Wholesale of solid fuels
    46.71.9Wholesale of other fuels and similar products
    47.21Retail sale of fruits and vegetables in specialty stores
    47.30.11Retail sale of gasoline and diesel fuel in specialty stores
    49.20.9Transportation of other goods
    49.41Activities of road freight transport
    49.41.1Transportation of goods by specialized vehicles
    49.41.3Rent a truck with a driver
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.24.1Container handling

Federal Tax Service, Pension Fund, Social Insurance Fund

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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1052731609
Registration date: 2021-08-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1052731609
Registration date: 2021-08-13

Entries in the EGRUL (15)

29.08.2025 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: 2257721026540)
25.06.2025 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: 2257718673991)
08.05.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257717078530)
19.03.2025 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2257714750962)
14.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257713036524)
29.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2247713951087)
29.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2247713951076)
05.12.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237712052202)
03.12.2022 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2227713926560)
21.06.2022 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: 2227705649048)
24.09.2021 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: 2217708890430)
16.08.2021 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: 2217707173100)
16.08.2021 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: 2217707170900)
12.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217707121597)
12.08.2021 Creation of a legal entity (GRN: 1217700376695)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:
0

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:
486 000 rub.

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:
3 000 rub.

Expenses for 2021:
10 000 rub.

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
80 952 rub.

Contributions amount:
12 800 rub.

Value added tax:
80 952 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3 590 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 610 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
6 600 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2022

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.