Status

liquidated

Authorized capital

12 500 rub.

Revenues

Employees in 2024

General information

LLC "TORGOVAYA KOMPANIYA ALFA"
Limited Liability Company "Torgovaya Kompaniya Alfa"

Legal address
190020, Sankt-Peterburg, Nab. Obvodnogo Kanala, d. 150, k. 1 Lit.A, Pomesch. 438

INN and KPP (TIN and RRC)
7715928110, 783901001

OGRN (Primary State Register Number)
1127746549930

Authorized capital
12 500 rub.

Registration date
16.07.2012

Age of organization
13 years 5 months 19 days

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2019-03-18
GRN: 6197847082834

Head of Organization

Head of the Liquidation Commission
Kadamshoeva Sodzhidamo Ainamshoevna
from 27.11.2018
INN 780535718320

Founders (1)

Kurdyukova Ekaterina Vyacheslavovna
Share size: 12 500 rub. (100%)
INN 470802945387

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.31.1 Wholesale of fresh vegetables, fruits and nuts

    find companies with this code...
  • Additional types of activity (43):
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.3Construction and finishing works
    43.31Production of plastering works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.34.1Production of painting works
    43.39Production of other finishing and finishing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    46.13.2Activities of agents in the wholesale trade of building materials
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.22Wholesale of flowers and plants
    46.23Wholesale of live animals
    46.24Wholesale of hides and skins
    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
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.47.3Wholesale of carpets and carpet products
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.74.2Wholesale of plumbing and heating equipment and sanitary fittings
    46.74.3Wholesale of hand tools
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.52.2Retail sale of paints and varnishes in specialized stores
    47.52.5Retail sale of sanitary equipment in specialized stores
    47.52.6Retail sale of gardening equipment and inventory in specialized stores
    47.52.71Retail sale of lumber in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №8 po Sankt-Peterburgu
Federal Tax Service code: 7839

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Admiralteiskomu raionu Sankt-Peterburga
Pension Fund code: 088011
Pension Fund registration number: 088011126267
Registration date: 2018-11-01

Accounting in the Social Insurance Fund:
Filial №12 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7812
Social Insurance Fund registration number: 772905450478121
Registration date: 2018-10-31

Entries in the EGRUL (31)

18.03.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6197847083879)
18.03.2019 Liquidation of a legal entity (GRN: 6197847082834)
21.02.2019 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2197847638371)
14.12.2018 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: 6187848087146)
27.11.2018 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2187848767797)
06.11.2018 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: 2187848416754)
02.11.2018 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: 2187848402091)
31.10.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187848323188)
31.10.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187848323155)
30.10.2018 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: 2187848320372)
04.10.2018 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: 7187749213194)
06.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187748619885)
08.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187748412954)
24.01.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187746990055)
24.01.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187746990044)
24.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187746986876)
29.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177748681520)
05.07.2017 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: 7177747470982)
04.07.2017 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: 7177747404762)
01.06.2017 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: 2177747844415)
22.02.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6177746772846)
22.02.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6177746772835)
21.02.2017 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: 6177746771141)
19.01.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167746390865)
24.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147747847289)
28.04.2014 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: 8147746993188)
13.09.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127747839708)
18.07.2012 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: 2127747137417)
18.07.2012 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: 2127747131543)
16.07.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127747096519)
16.07.2012 Creation of a legal entity (GRN: 1127746549930)

Contacts

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Web-sites:

Employees

Number of employees in 2024:

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:

Average salary

In 2024: —

In 2023: —

In 2022: —

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In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

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Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

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Information about taxes and fees for 2019

Tax amount:
7 321 rub.

Contributions amount:
0 rub.

Value added tax:
7 321 rub.

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.