Status
Authorized capital
Revenues
Employees in 2024
LLC TPK "ALFA GRUPP"
Limited Liability Company Torgovo-Promyshlennaya Kompaniya "Alfa Grupp"
Legal address
394038, Voronezhskaya oblast, g. Voronezh, ul. Kosmonavtov, D.6, Ofis 44
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-04-28)
INN and KPP (TIN and RRC)
3665089036, 366501001
OGRN (Primary State Register Number)
1123668039527
Authorized capital
12 500 rub.
Registration date
08.08.2012
Age of organization
13 years 4 months 20 days
City
Voronezh
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-12-21
GRN: 2183668888973
General director
Markov Arkadii Igorevich
from 11.09.2013
INN 366312943135
Markov Arkadii Igorevich
Share size: 12 500 rub. (100%)
INN 366312943135
| 46.73.6 | Wholesale of other building materials and products
find companies with this code... |
| 10.1 | Processing and preservation of meat and meat food products |
| 10.12 | Production and preservation of poultry meat |
| 10.13 | Production of meat from slaughtered animals and poultry meat |
| 10.2 | Processing and preservation of fish, crustaceans and shellfish |
| 10.51 | Production of milk (except raw) and dairy products |
| 46.11.3 | The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products |
| 46.17.2 | Activities of agents in the wholesale trade of beverages |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.32 | Wholesale of meat and meat products |
| 46.32.1 | Wholesale of meat and poultry meat, including offal |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.34 | Wholesale of beverages |
| 46.35 | Wholesale trade in tobacco products |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.36.2 | Wholesale of chocolate and sugary confectionery |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.38.21 | Wholesale of homogenized food products, baby and diet food |
| 46.38.26 | Wholesale of ice cream and frozen desserts |
| 46.75.1 | Wholesale of fertilizers and agrochemical products |
| 47.11.1 | Retail sale of frozen food in non-specialized stores |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.22 | Retail sale of meat and meat products in specialty stores |
| 47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
| 47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
| 47.24.3 | Retail sale of ice cream and frozen desserts in specialty stores |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.29 | Retail sale of other food products in specialty stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby â„– 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby â„– 16 po Voronezhskoi oblasti
Federal Tax Service code: 3665
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (Gosudarstvennoe uchrezhdenie) v g.Voronezhe
Pension Fund code: 046035
Pension Fund registration number: 046035019586
Registration date: 2012-08-09
Accounting in the Social Insurance Fund:
Filial â„– 9 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3609
Social Insurance Fund registration number: 364540587736091
Registration date: 2016-01-01
| 21.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183668894715) |
| 21.12.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2183668888973) |
| 05.09.2018 | 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: 2183668623631) |
| 20.06.2018 | 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: 2183668443495) |
| 06.06.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2183668409362) |
| 28.04.2017 | 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: 2173668413730) |
| 05.06.2016 | 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: 2163668820511) |
| 18.05.2016 | 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: 2163668539274) |
| 16.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133668463949) |
| 11.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133668411402) |
| 24.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133668341244) |
| 24.07.2013 | 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: 2133668341233) |
| 24.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133668341222) |
| 24.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133668341211) |
| 18.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133668126733) |
| 18.03.2013 | 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: 2133668126722) |
| 10.08.2012 | 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: 2123668465930) |
| 10.08.2012 | 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: 2123668465699) |
| 08.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123668463037) |
| 08.08.2012 | Creation of a legal entity (GRN: 1123668039527) |
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Number of employees in 2024:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.