LLC "ALFATRANSSTROI"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "ALFATRANSSTROI"
Limited Liability Company "Alfatransstroi"
Legal address
650056, Kemerovskaya Oblast - Kuzbass, g. Kemerovo, ul. Markovceva, D.10, 122
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-02-26)
INN and KPP (TIN and RRC)
4205227715, 420501001
OGRN (Primary State Register Number)
1114205035790
Authorized capital
10 000 rub.
Registration date
29.08.2011
Age of organization
14 years 10 months 12 days
City
Kemerovo
Special tax treatment
УСН (2024 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.03.2025
(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: 2025-03-27
GRN: 2254200748580
Head of Organization
Bankruptcy Trustee
Fadeev Vladimir Gennadevich
from 11.02.2022
INN 720406216059
Founders (2)
Kurakin Roman Viktorovich
Share size: 8 000 rub. (80%)
INN 420526370086
CHugunov Aleksei Vladimirovich
Share size: 2 000 rub. (20%)
INN 420522911023
Types of activities (OKVED / RCEA)
- Main type of activity:
52.29 Other auxiliary activities related to transportation
find companies with this code... - Additional types of activity (15):
41.2 Construction of residential and non-residential buildings 41.20 Construction of residential and non-residential buildings 43.12 Preparation of the construction site 43.3 Construction and finishing works 43.99 Other specialized construction works not included in other groupings 43.99.4 Concrete and reinforced concrete works 43.99.5 Installation of steel building structures 43.99.6 Stone and brick works 43.99.7 Assembly and installation of prefabricated structures 46.13.2 Activities of agents in the wholesale trade of building materials 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.73.6 Wholesale of other building materials and products 46.9 Non-specialized wholesale trade 49.4 Activities of road freight transport and transportation services 77.39.1 Rental and leasing of other land vehicles and equipment
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 042
Pension Fund registration number: 1058473396
Registration date: 2011-09-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 042
Social Insurance Fund registration number: 1058473396
Registration date: 2022-09-01
Entries in the EGRUL (20)
| 27.03.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2254200748591) |
| 27.03.2025 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2254200748580) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254200017971) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254200017960) |
| 29.12.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2234200430605) |
| 29.12.2023 | 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: 2234200429648) |
| 27.11.2023 | 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: 2234200383613) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224200531003) |
| 02.09.2022 | 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: 2224200350878) |
| 11.02.2022 | Approval of the bankruptcy trustee (GRN: 2224200040634) |
| 11.02.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2224200040623) |
| 16.09.2021 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2214200375970) |
| 26.02.2021 | 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: 2214200058774) |
| 21.01.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2204200020715) |
| 10.01.2020 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2204200003929) |
| 21.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124205234415) |
| 08.09.2011 | 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: 2114205261080) |
| 05.09.2011 | 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: 2114205256438) |
| 30.08.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2114205252885) |
| 29.08.2011 | Creation of a legal entity (GRN: 1114205035790) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2025:
—
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
Average salary
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
523 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
4 933 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
232 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
3 043 000 rub.
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2024
Value added tax:
debt: 2 858 545.25 rub.
Value added tax:
fine: 445 982 rub.
Personal income tax:
debt: 310 586.13 rub.
Personal income tax:
fine: 47 202 rub.
Income tax:
debt: 142 451 rub.
Income tax:
fine: 16 441 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 421 501 rub.
Strahovye vznosy:
debt: 1 321 338.57 rub.
Transport tax:
debt: 1 188 734.69 rub.
Transport tax:
fine: 46 416.80 rub.
Summy penei:
penalty: 4 785 572.81 rub.
NON-TAX INCOME administered by tax authorities:
fine: 2 500 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2024
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 1 completed enforcement proceedings. More...