General information

LLC "ALFI"
Limited Liability Company "Alfi"
"ALFI" LIMITED LIABILITY COMPANY.

Legal address
123007, Moskva, SH. Horoshevskoe, D.32A

INN and KPP (TIN and RRC)
7714760296, 771401001

OGRN (Primary State Register Number)
5087746542032

Authorized capital
1 000 000 rub.

Registration date
04.12.2008

Age of organization
16 years 9 months 11 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2012-02-03
GRN: 2127746632210

Head of Organization

Liquidator
Nagibina Nataliya Sergeevna
from 27.07.2011
INN 502983473262

Founders (2)

Fomin Vyacheslav Valentinovich
Share size: 500 000 rub.
INN 781310519214

SHemonaev Aleksei Andreevich
Share size: 500 000 rub.
INN 772349832199

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.4	Wholesale of non-food consumer goods find companies with this code...

• Additional types of activity (26):

  50.1	Trade in motor vehicles
  50.3	Trade in automotive parts, components and accessories
  50.4	Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
  50.5	Retail sale of motor fuel
  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  51.2	Wholesale of agricultural raw materials and live animals
  51.3	Wholesale of food products, including beverages, and tobacco products
  51.5	Wholesale of non-agricultural intermediates, waste and scrap
  52.1	Retail in non-specialized stores
  52.2	Retail sale of food products, including beverages, and tobacco products in specialty stores
  52.41	Retail trade in textiles and haberdashery
  52.42	Clothing retail
  52.43	Retail sale of footwear and leather goods
  52.44	Retail sale of furniture and household goods
  52.45	Retail sale of household electrical goods, radio and television equipment
  52.46	Retail sale of hardware, paint and varnish materials and glazing materials
  52.47	Retail sale of books, magazines, newspapers, stationery and stationery
  52.48.1	Specialized retail of office furniture, office equipment, computers, optical devices and photographic equipment
  52.48.2	Specialized retail of watches, jewelry, sporting goods, games and toys
  52.48.3	Specialized retail trade in non-food products not included in other groupings
  52.5	Retail sale of used goods in stores
  52.6	Retail trade outside stores
  63.1	Cargo handling and storage
  63.2	Other auxiliary transport activities
  63.4	Organization of cargo transportation
  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management

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 № 14 po g.Moskve
Federal Tax Service code: 7714

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Horoshevskii g.Moskvy
Pension Fund code: 087216
Pension Fund registration number: 087216085415
Registration date: 2008-12-05

Accounting in the Social Insurance Fund:
Filial №20 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772004346277201
Registration date: 2008-12-05

Entries in the EGRUL (9)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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:
—

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for —

(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.

Watching right now