Status
Authorized capital
Revenues
Employees in 2021
LLC "ALFA IMPORT"
Limited Liability Company "Alfa Import"
Legal address
125239, g.Moskva, Municipalnyi Okrug Koptevo, ul Mihalkovskaya, d. 11, Str. 2, Pomesch. III Etazh 2, Kom. 012
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-11-30)
INN and KPP (TIN and RRC)
7743167235, 774301001
OGRN (Primary State Register Number)
1167746739930
Authorized capital
50 000 rub.
Registration date
05.08.2016
Age of organization
9 years 5 months 14 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.11.2022
(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: 2022-11-02
GRN: 2227710438448
Executive Director
Bulgakov Vladimir Nikolaevich
from 28.03.2022
INN 772573289862
General director
Prizov Sergei Vladimirovich
from 28.10.2020
INN 490910434664
Konovalov Gennadii Pavlovich
Share size: 10 000 rub. (20%)
INN —
Popov Vasilii Ivanovich
Share size: 40 000 rub. (80%)
INN 391402983904
| 46.31 | Wholesale of fruits and vegetables
find companies with this code... |
| 43.29 | Production of other construction and installation works |
| 46.11.3 | The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products |
| 46.12.3 | The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.13.1 | Activities of agents in the wholesale trade of timber |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
| 46.14.1 | The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment |
| 46.15.4 | The activities of agents in the wholesale trade of radio and television equipment, technical media |
| 46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
| 46.18.14 | Activities of agents specializing in the wholesale trade of cleaning products |
| 46.18.91 | The activities of agents specializing in the wholesale trade of paper and cardboard |
| 46.31.1 | Wholesale of fresh vegetables, fruits and nuts |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.31.12 | Wholesale of other fresh vegetables |
| 46.31.13 | Wholesale of fresh fruits and nuts |
| 46.31.2 | Wholesale of canned vegetables, fruits and nuts |
| 46.35 | Wholesale trade in tobacco products |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.41 | Wholesale of textiles |
| 46.41.2 | Wholesale of haberdashery products |
| 46.42 | Wholesale of clothing and footwear |
| 46.43 | Wholesale of household electrical goods |
| 46.43.2 | Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs) |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.51 | Wholesale of computers, computer peripherals and software |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.73.5 | Wholesale of flat glass |
| 46.73.6 | Wholesale of other building materials and products |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.74.2 | Wholesale of plumbing and heating equipment and sanitary fittings |
| 46.76 | Wholesale of other intermediate products |
| 49.41 | Activities of road freight transport |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 49.42 | Provision of transportation services |
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 № 43 po g. Moskve
Federal Tax Service code: 7743
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Zapadnoe Degunino g.Moskvy
Pension Fund code: 087208
Pension Fund registration number: 087208009866
Registration date: 2016-08-08
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770107344277011
Registration date: 2016-08-10
| 02.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227710440340) |
| 02.11.2022 | 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: 2227710438448) |
| 20.07.2022 | 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: 2227706744890) |
| 28.03.2022 | 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: 2227702674990) |
| 30.11.2021 | 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: 2217711048883) |
| 07.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704657927) |
| 01.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704440435) |
| 25.12.2020 | 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: 2207714047297) |
| 28.10.2020 | 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: 2207711319924) |
| 14.04.2020 | 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: 2207703726888) |
| 14.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207703726877) |
| 24.12.2019 | 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: 2197749517183) |
| 17.06.2019 | 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: 7197747850546) |
| 17.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747835179) |
| 13.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197746821695) |
| 14.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197746464386) |
| 13.08.2016 | 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: 6167748553549) |
| 11.08.2016 | 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: 6167748459224) |
| 05.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167748052169) |
| 05.08.2016 | Creation of a legal entity (GRN: 1167746739930) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
—
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
50 689 000 rub.
Revenues for 2020:
288 000 rub.
Revenues for 2019:
—
Revenues for 2018:
15 886 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
50 468 000 rub.
Expenses for 2020:
222 000 rub.
Expenses for 2019:
—
Expenses for 2018:
15 810 000 rub.
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
Value added tax:
debt: 26 931 rub.
Income tax:
debt: 5 457 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 0.04 rub.
micro enterprise from 10.07.2021
not on the registry
no information
No inspections found.
Found 10 completed enforcement proceedings. More...