General information

LLC "ALFA-TRANS-NV"
Limited Liability Company "Alfa-Trans-Nv"

Legal address
115516, Moskva, ul. Promyshlennaya, d. 11, k. 3, Pom I Komn.21

INN and KPP (TIN and RRC)
8603161500, 772401001

OGRN (Primary State Register Number)
1098603000506

Authorized capital
12 500 rub.

Registration date
30.01.2009

Age of organization
16 years 8 months 1 day

City
Moskva

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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-08-07
GRN: 6157747733324

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MARKER"
OGRN: 1153850005198
INN: 3811023773
Date: 2015-08-07
GRN: 6157747733324

Head of Organization

General director
Semibratov Ivan Vasilevich
from 11.02.2015
INN 190205803062

Founders (1)

Semibratov Ivan Vasilevich
Share size: 12 500 rub. (100%)
INN 190205803062

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.51

  Wholesale of fuel find companies with this code...

• Additional types of activity (8):

  50.5	Retail sale of motor fuel
  51.4	Wholesale of non-food consumer goods
  52.48	Other retail trade in specialty stores
  63.1	Cargo handling and storage
  63.12	Storage and warehousing
  63.12.2	Storage and warehousing of liquid or gaseous cargoes
  63.2	Other auxiliary transport activities
  63.40	Organization of cargo transportation

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 № 24 po g.Moskve
Federal Tax Service code: 7724

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Hanty - Mansiiskomu avtonomnomu okrugu - YUgre
Pension Fund code: 027007
Pension Fund registration number: 027007052971
Registration date: 2009-03-12

Accounting in the Social Insurance Fund:
Filial №30 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7730
Social Insurance Fund registration number: 861201531677301
Registration date: 2015-02-12

Entries in the EGRUL (14)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

(no details)

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.

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