Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

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

Legal address
140105, Moskovskaya oblast, g. Ramenskoe, SH. Severnoe, D.6, Pomeschenie IV

INN and KPP (TIN and RRC)
7701794386, 504001001

OGRN (Primary State Register Number)
1087746900636

Authorized capital
10 000 rub.

Registration date
01.08.2008

Age of organization
17 years 1 month 18 days

City
Ramenskoe

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2015-03-25
GRN: 2155040046005

Head of Organization

Bankruptcy Trustee
Silin Andrei Vladimirovich
from 09.04.2013
INN 772409988620

Founders (1)

Dyachkin Aleksei Olegovich
Share size: 10 000 rub. (100%)
INN 434546112023

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.4 Wholesale of non-food consumer goods

    find companies with this code...
  • Additional types of activity (9):
    50.1Trade in motor vehicles
    52.48Other retail trade in specialty stores
    52.6Retail trade outside stores
    60.10.2Industrial railway transport activities
    60.24.1The activity of specialized road freight transport
    60.24.3Rent a truck with a driver
    63.40Organization of cargo transportation
    71.1Car rental
    71.2Rental of other vehicles and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Moskovskoi oblasti
Federal Tax Service code: 5040

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF №15 Ramenskii raion Moskovskoi oblasti
Pension Fund code: 060040
Pension Fund registration number: 060040030507
Registration date: 2012-07-27

Accounting in the Social Insurance Fund:
Filial №38 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5038
Social Insurance Fund registration number: 771803485050381
Registration date: 2012-09-18

Entries in the EGRUL (25)

25.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2155040046060)
25.03.2015 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2155040046005)
09.04.2013 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2135040020520)
08.04.2013 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2135040020400)
30.11.2012 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: 2125040075059)
21.11.2012 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2125040071165)
10.08.2012 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2125040044523)
10.08.2012 Adoption by a legal entity of a decision on liquidation (GRN: 2125040044480)
01.08.2012 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: 2125040042653)
30.07.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2125040042114)
19.07.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127747183969)
19.07.2012 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: 2127747183958)
11.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746214038)
18.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746625978)
15.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107748854095)
19.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107748844614)
19.10.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 7107748844592)
05.06.2009 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: 2097747667576)
05.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097747667565)
31.12.2008 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: 2087766339098)
26.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087766148138)
05.08.2008 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: 2087758766247)
05.08.2008 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: 2087758750979)
01.08.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087758621839)
01.08.2008 Creation of a legal entity (GRN: 1087746900636)

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 —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.