LLC "ALFA-TRANS"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2020
1
General information
LLC "ALFA-TRANS"
Limited Liability Company "Alfa-Trans"
Legal address
354340, Krasnodarskii Krai, G Sochi, ul Aviacionnaya (Adlerskii Vnutrigorodskoi R-N), d. 34, Ofis 5
INN and KPP (TIN and RRC)
2317083722, 231701001
OGRN (Primary State Register Number)
1172375006682
Authorized capital
10 000 rub.
Registration date
01.02.2017
Age of organization
9 years 5 months 12 days
City
Sochi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.04.2026
Organization status
Current status:
active
Head of Organization
Bankruptcy Trustee
Trofimov Aleksandr Vladimirovich
from 09.07.2021
INN 525711851685
Founders (1)
Dacenko Vladimir Vladimirovich
Share size: 10 000 rub. (100%)
INN 233904469283
Types of activities (OKVED / RCEA)
- Main type of activity:
46.73 Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... - Additional types of activity (9):
46.72 Wholesale of metals and metal ores 46.74 Wholesale of hardware, plumbing and heating equipment and accessories 46.77 Wholesale of waste and scrap 46.90 Non-specialized wholesale trade 49.20 Railway transport activities: freight transportation 49.41 Activities of road freight transport 49.42 Provision of transportation services 52.10 Warehousing and storage activities 52.24 Cargo handling
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Krasnodarskomu krayu
Federal Tax Service code: 2367
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (15)
| 10.04.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2262300486590) |
| 29.05.2025 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2252302749939) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301299040) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301299039) |
| 11.10.2024 | 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: 2242301242588) |
| 04.07.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242300704655) |
| 09.07.2021 | Approval of the bankruptcy trustee (GRN: 2212300797047) |
| 09.07.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2212300797036) |
| 29.03.2021 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2212300317800) |
| 10.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202305667111) |
| 28.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182375323975) |
| 22.02.2017 | 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: 2172375398094) |
| 10.02.2017 | 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: 2172375319609) |
| 01.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172375249100) |
| 01.02.2017 | Creation of a legal entity (GRN: 1172375006682) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
2
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:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
142 708 000 rub.
Revenues for 2018:
106 036 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
142 275 000 rub.
Expenses for 2018:
104 953 000 rub.
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2026
NON-TAX INCOME administered by tax authorities:
fine: 600 rub.
Summy penei:
penalty: 18 830.08 rub.
Value added tax:
debt: 21 272.23 rub.
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 1 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...