Status
Authorized capital
Revenues
Employees in 2025
LLC "ALFATRANS"
Limited Liability Company "Alfatrans"
Legal address
692939, Primorskii Krai, g. Nahodka, ul. Portovaya, D.64, Kv.1U
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-07-10)
INN and KPP (TIN and RRC)
2508100376, 250801001
OGRN (Primary State Register Number)
1122508000317
Authorized capital
10 000 rub.
Registration date
03.02.2012
Age of organization
14 years 4 months 1 day
City
Nahodka
Special tax treatment
УСН (2018 г.)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
09.01.2024
(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: 2019-10-11
GRN: 2192536700740
Director
SHik Konstantin Konstantinovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-06-29)
from 03.02.2012
INN 250815662807
SHik Konstantin Konstantinovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-06-29)
Share size: 10 000 rub. (100%)
INN 250815662807
| 52.22 | Auxiliary activities related to water transport
find companies with this code... |
| 25.61 | Metal processing and coating of metals |
| 25.62 | Mechanical processing of metal products |
| 30.1 | Construction of ships, vessels and boats |
| 33.15 | Repair and maintenance of ships and boats |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.4 | Wholesale of non-food consumer goods |
| 46.9 | Non-specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 47.3 | Retail sale of motor fuel in specialized stores |
| 49.4 | Activities of road freight transport and transportation services |
| 50.10 | Marine passenger transport activities |
| 50.20 | Marine cargo transport activities |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 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 |
| 78.1 | The activities of recruitment agencies |
| 81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
| 81.29.9 | Other cleaning and cleaning activities not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Primorskomu krayu
Federal Tax Service code: 2508
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 035013
Pension Fund registration number: 035013055222
Registration date: 2012-02-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Social Insurance Fund code: 2505
Social Insurance Fund registration number: 250508777625051
Registration date: 2012-02-09
| 11.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192536701751) |
| 11.10.2019 | 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: 2192536700740) |
| 19.06.2019 | 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: 2192536447750) |
| 10.07.2018 | 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: 2182536536543) |
| 29.06.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2182536514246) |
| 05.06.2018 | 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: 2182536452767) |
| 14.02.2018 | 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: 2182536132898) |
| 16.02.2012 | 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: 2122508006553) |
| 16.02.2012 | 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: 2122508006388) |
| 03.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122508005046) |
| 03.02.2012 | Creation of a legal entity (GRN: 1122508000317) |
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(no details)
(no information)
not on the registry
no information
Found 2 inspections. more...
No active or completed enforcement proceedings were found.