LLC "ALFA"
Status
active
Authorized capital
100 000 rub.
Revenues
—
Employees in 2024
11
General information
LLC "ALFA"
Limited Liability Company "Alfa"
Legal address
687000, Zabaikalskii Krai, R-N Aginskii, ul Ranzhurova, d. 25, Etazh 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-06-25)
INN and KPP (TIN and RRC)
8001019263, 800101001
OGRN (Primary State Register Number)
1207500006460
Authorized capital
100 000 rub.
Registration date
22.12.2020
Age of organization
5 years 6 months 18 days
City
Aginskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.04.2026
Organization status
Current status:
active
Head of Organization
Director
Borschevskaya Aleksandra Vladimirovna
from 05.03.2026
INN 771875543866
Founders (1)
Voronkova Nadezhda Evgenevna
Share size: 100 000 rub. (100%)
INN 710305178682
Types of activities (OKVED / RCEA)
- Main type of activity:
47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... - Additional types of activity (7):
46.17 The activities of agents in the wholesale trade of food, beverages and tobacco products 47.19 Other retail trade in non-specialized stores 47.25 Retail sale of beverages in specialty stores 47.25.2 Retail sale of soft drinks in specialty stores 47.78 Other retail trade in specialized stores 68.20 Lease and management of own or leased real estate 73.20 Market research and public opinion research
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
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 (20)
| 21.04.2026 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2267500102142) |
| 05.03.2026 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2267500052279) |
| 21.01.2026 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2267500005045) |
| 27.07.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257500371599) |
| 25.06.2025 | 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: 2257500357915) |
| 29.04.2025 | Submission by the licensing authority of information on the revocation of the license (GRN: 2257500309449) |
| 28.03.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257500294522) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257500077591) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257500077580) |
| 22.01.2025 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2257500052676) |
| 17.06.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237500076086) |
| 11.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237500047046) |
| 03.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237500042327) |
| 13.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237500031327) |
| 30.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217500657207) |
| 26.05.2021 | Submission by the licensing authority of information on the granting of a license (GRN: 2217500053230) |
| 25.12.2020 | 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: 2207500146896) |
| 25.12.2020 | 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: 2207500146588) |
| 22.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207500139295) |
| 22.12.2020 | Creation of a legal entity (GRN: 1207500006460) |
Employees
Number of employees in 2025:
—
Number of employees in 2024:
11
Number of employees in 2023:
20
Number of employees in 2022:
16
Number of employees in 2021:
5
Number of employees in 2020:
1
Number of employees in 2019:
—
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:
87 850 000 rub.
Revenues for 2022:
94 836 000 rub.
Revenues for 2021:
34 980 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
85 684 000 rub.
Expenses for 2022:
93 013 000 rub.
Expenses for 2021:
34 923 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:853 072 rub.
Contributions amount:
138 671 rub.
Value added tax:
847 837 rub.
Income tax:
5 235.27 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
138 671 rub.
Summy penei:
15 373.53 rub.
Information about arrears and debts in 2026
NON-TAX INCOME administered by tax authorities:
fine: 143 775 rub.
Summy penei:
penalty: 441 638.72 rub.
Strahovye vznosy:
debt: 255 058.85 rub.
Income tax:
debt: 32 696.73 rub.
State duty:
debt: 18 000 rub.
Personal income tax:
debt: 101 097 rub.
Value added tax:
debt: 1 389 958 rub.
Value added tax:
fine: 278 447 rub.
Register of small and medium-sized businesses
micro enterprise from 10.01.2021
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 13 current enforcement proceedings.
Found 1 completed enforcement proceedings. More...