LLC "ALFA-TRANSFER"
Status
liquidated
Authorized capital
10 500 rub.
Revenues
—
Employees in 2024
—
General information
LLC "ALFA-TRANSFER"
Limited Liability Company "Alfa-Transfer"
Legal address
196084, g.Sankt-Peterburg, ul. Smolenskaya, D.33, Lit.A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-07)
INN and KPP (TIN and RRC)
7810532493, 781001001
OGRN (Primary State Register Number)
1089847388454
Authorized capital
10 500 rub.
Registration date
03.10.2008
Age of organization
17 years 5 months 21 day
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-06-27
GRN: 8187847417101
Head of Organization
General director
Golovanova Faniya Muhametovna
from 03.10.2008
INN 780522954810
Founders (3)
Bruhanskaya Irina Nikolaevna
Share size: 3 500 rub.
INN 470318010302
Golovanova Faniya Muhametovna
Share size: 3 500 rub.
INN 780522954810
Gunkova Lyudmila Danilovna
Share size: 3 500 rub.
INN 780522459886
Types of activities (OKVED / RCEA)
- Main type of activity:
46.4 Wholesale of non-food consumer goods
find companies with this code... - Additional types of activity (8):
43.11 Dismantling and demolition of buildings 43.12.1 Clearing the territory of the construction site 43.99.5 Installation of steel building structures 49.41.2 Transportation of goods by non-specialized motor vehicles 68.31.1 Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis 68.31.2 Provision of intermediary services for the rental of real estate for a fee or on a contractual basis 68.31.3 Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis 68.31.4 Provision of consulting services for the rental of real estate for a fee or on a contractual basis
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Sankt-Peterburgu
Federal Tax Service code: 7810
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088009
Pension Fund registration number: 088009066738
Registration date: 2008-10-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7815
Social Insurance Fund registration number: 782503322678151
Registration date: 2008-10-06
Entries in the EGRUL (10)
| 27.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187847429652) |
| 27.06.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8187847417101) |
| 07.03.2018 | 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: 2187847889260) |
| 07.09.2017 | 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: 8177847731295) |
| 26.06.2016 | 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: 8167847438498) |
| 08.05.2014 | 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: 6147847801799) |
| 01.11.2008 | 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: 2089848319834) |
| 14.10.2008 | 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: 9089847983800) |
| 03.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9089847689780) |
| 03.10.2008 | Creation of a legal entity (GRN: 1089847388454) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2018
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.