LLC "ALTINVEST"

Limited Liability Company "Altinvest"

Status

liquidated

Authorized capital

275 429 500 rub.

Revenues

1 120 000 rub.

Employees in 2024

0

General information

LLC "ALTINVEST"
Limited Liability Company "Altinvest"

Legal address
107553, g.Moskva, Pr-D Okruzhnoi, d. 5, Str. 1, Et 1 Pom XI Kom 16

INN and KPP (TIN and RRC)
7721575174, 771801001

OGRN (Primary State Register Number)
1077746004973

Authorized capital
275 429 500 rub.

Registration date
09.01.2007

Age of organization
18 years 10 months 29 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.08.2025

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2025-08-19
GRN: 2257720587386

Head of Organization

Liquidator
Galayan Altai Eduardovich
from 10.04.2025
INN 771478456600

Founders (2)

Karibdzhanova Ekaterina Aleksandrovna
Share size: 10 000 rub. (0.004%)
INN 771378198169

Kompaniya Sanford Investments Limited
Share size: 275 419 500 rub. (99.996%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.9 Activities related to the provision of other financial services, other than insurance and pension services

    find companies with this code...
  • Additional types of activity (44):
    41.2Construction of residential and non-residential buildings
    41.20Construction of residential and non-residential buildings
    46.34.2Wholesale of alcoholic beverages, including beer and food ethyl alcohol
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.25Retail sale of beverages in specialty stores
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    64.1Monetary mediation
    64.19Monetary mediation other
    64.20Activities of holding companies
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.92.1Consumer credit provision activities
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.92.4Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits
    64.92.6Activities related to the provision of short-term loans by pawnshops secured by movable property
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.11Investments in securities
    64.99.12Dealer activity
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    64.99.4Conclusion of swaps, options and other urgent transactions
    66.1Auxiliary activities in the field of financial services, except insurance and pension provision
    66.11Financial market management
    66.11.1Activities related to the organization of trade in financial markets
    66.11.2Management and control of the activities of stock, commodity, currency and foreign exchange exchanges
    66.11.3The activity of registrars in maintaining the register of securities holders
    66.11.4Activities to ensure the effective functioning of financial markets
    66.11.5Mutual obligation determination activities (clearing)
    66.12Brokerage activities in transactions with securities and commodities
    66.12.2Securities management activities
    66.12.3Emission activity
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.1Activities related to the provision of brokerage services for mortgage transactions
    66.19.3Activities for the provision of cash processing services
    66.19.4Activities related to the provision of consulting services on financial intermediation
    66.19.5Provision of services for the storage of valuables, depository activities
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    82.92Product packaging activities

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 № 18 po g.Moskve
Federal Tax Service code: 7718

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1042876456
Registration date: 2010-06-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1042876456
Registration date: 2017-12-05

Entries in the EGRUL (34)

19.08.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257720589674)
19.08.2025 Liquidation of a legal entity (GRN: 2257720587386)
11.07.2025 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2257719281500)
10.04.2025 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2257715916016)
07.03.2025 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: 2257714275938)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707585111)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707584242)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227710859561)
13.11.2019 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: 8197748831085)
07.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747931621)
18.03.2019 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: 8197746611428)
15.10.2018 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: 7187749769960)
30.01.2018 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: 7187746538522)
13.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177748301372)
05.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747691427)
05.12.2011 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: 8117747691383)
19.08.2010 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: 2107748375601)
19.08.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107748375579)
25.06.2010 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: 7107747800780)
25.06.2010 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: 7107747798140)
21.12.2009 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: 8097748687721)
30.03.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 7097746908549)
30.03.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 7097746908538)
30.03.2009 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: 7097746908527)
30.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097746908516)
19.11.2008 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: 2087764281372)
19.11.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087764281340)
17.10.2008 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: 2087762828338)
17.10.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087762828327)
11.05.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077755244554)
11.01.2007 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: 2077746111419)
11.01.2007 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: 2077746102652)
09.01.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077746032330)
09.01.2007 Creation of a legal entity (GRN: 1077746004973)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

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:
1 120 000 rub.

Revenues for 2023:
1 207 000 rub.

Revenues for 2022:
653 000 rub.

Revenues for 2021:
3 224 000 rub.

Revenues for 2020:
6 865 000 rub.

Revenues for 2019:
7 714 000 rub.

Revenues for 2018:
8 773 000 rub.

 

Expenses for 2024:
1 997 000 rub.

Expenses for 2023:
2 441 000 rub.

Expenses for 2022:
2 019 000 rub.

Expenses for 2021:
4 004 000 rub.

Expenses for 2020:
6 709 000 rub.

Expenses for 2019:
7 314 000 rub.

Expenses for 2018:
8 198 000 rub.

Information about taxes and fees for 2023

Tax amount:
5 000 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
5 000 rub.

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.

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