Status
Authorized capital
Revenues
Employees in 2019
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)
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
Bankruptcy Trustee
Belov Maksim Valerievich
from 06.05.2019
INN 502498703961
Makarova Irina Mihailovna
Share size: 125 000 rub. (100%)
INN 330602236233
46.90 | Non-specialized wholesale trade
find companies with this code... |
45.3 | Trade in automotive parts, components and accessories |
45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
45.4 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
46.41 | Wholesale of textiles |
46.41.2 | Wholesale of haberdashery products |
46.42 | Wholesale of clothing and footwear |
46.43.1 | Wholesale of electric household appliances |
46.49 | Wholesale of other household goods |
46.49.4 | Wholesale of other consumer goods |
46.6 | Wholesale of other machinery, equipment and accessories |
46.61 | Wholesale of machinery, equipment and tools for agriculture |
46.63 | Wholesale of machinery and equipment for mining and construction |
46.66 | Wholesale of other office equipment and equipment |
46.69.1 | Wholesale of vehicles, except cars, motorcycles and bicycles |
46.69.2 | Wholesale of operational materials and machine accessories |
46.69.3 | Wholesale of lifting and transport machinery and equipment |
46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
46.72 | Wholesale of metals and metal ores |
46.72.2 | Wholesale of metals in primary forms |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.73.3 | Wholesale trade of sanitary equipment |
46.73.4 | Wholesale of paint and varnish materials |
46.73.5 | Wholesale of flat glass |
46.73.6 | Wholesale of other building materials and products |
46.74.2 | Wholesale of plumbing and heating equipment and sanitary fittings |
46.77 | Wholesale of waste and scrap |
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
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) |
Phones:
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E-mails:
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Web-sites:
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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:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
Expenses for 2023:
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Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
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Expenses for 2019:
260 000 rub.
Expenses for 2018:
—
(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.