Status

liquidated

Authorized capital

125 000 rub.

Revenues

Employees in 2019

0

General information

LLC ALFA-INVEST 2000"
Limited Liability Company "Alfa-Invest 2000"

Legal address
111402, Moskva, ul. Ketcherskaya, d. 16

INN and KPP (TIN and RRC)
7722156264, 772001001

OGRN (Primary State Register Number)
1037739477555

Authorized capital
125 000 rub.

Registration date
14.08.1998

Age of organization
27 years 2 months 6 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2020-09-11
GRN: 2207708779254

Head of Organization

Bankruptcy Trustee
Belov Maksim Valerievich
from 06.05.2019
INN 502498703961

Founders (1)

Makarova Irina Mihailovna
Share size: 125 000 rub. (100%)
INN 330602236233

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (27):
    45.3Trade in automotive parts, components and accessories
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.4Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.43.1Wholesale of electric household appliances
    46.49Wholesale of other household goods
    46.49.4Wholesale of other consumer goods
    46.6Wholesale of other machinery, equipment and accessories
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.63Wholesale of machinery and equipment for mining and construction
    46.66Wholesale of other office equipment and equipment
    46.69.1Wholesale of vehicles, except cars, motorcycles and bicycles
    46.69.2Wholesale of operational materials and machine accessories
    46.69.3Wholesale of lifting and transport machinery and equipment
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.72Wholesale of metals and metal ores
    46.72.2Wholesale of metals in primary forms
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    46.74.2Wholesale of plumbing and heating equipment and sanitary fittings
    46.77Wholesale of waste and scrap

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 20 po g.Moskve
Federal Tax Service code: 7720

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Veshnyaki g.Moskvy
Pension Fund code: 087404
Pension Fund registration number: 087404005537
Registration date: 2014-11-27

Accounting in the Social Insurance Fund:
Filial №21 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 770200546777211
Registration date: 2008-11-01

Entries in the EGRUL (30)

11.09.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207708779342)
11.09.2020 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2207708779254)
31.07.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 9197747855219)
06.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747875785)
12.09.2016 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: 8167748762866)
28.11.2014 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: 6147748220702)
27.11.2014 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: 6147748146530)
25.11.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 6147748083610)
25.11.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 6147748083609)
25.11.2014 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: 6147748083598)
25.07.2014 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: 6147747852620)
25.07.2014 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: 6147747852609)
23.07.2014 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: 6147747744688)
29.04.2014 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: 9147746077646)
04.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137748623175)
31.01.2013 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: 2137746640579)
31.01.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746640568)
15.01.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746216210)
29.03.2010 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 8107746976934)
25.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107746842767)
03.02.2010 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: 6107746518808)
12.11.2009 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: 6097748808921)
12.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097748808866)
20.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097746408444)
11.03.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 7097746481815)
11.03.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 7097746481804)
11.03.2009 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: 7097746481793)
11.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097746481782)
11.03.2003 Submission of information about the registration of a legal entity with the tax authority (GRN: )
07.02.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739477555)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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:

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
260 000 rub.

Expenses for 2018:

Information about taxes and fees for 2021

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.