Status

liquidated

Authorized capital

3 000 000 rub.

Revenues

Employees in 2024

General information

LLC "ALFA"
Limited Liability Company "Alfa"

Legal address
123022, g.Moskva, ul. Krasnaya Presnya, D.29, Pom III Kom1

INN and KPP (TIN and RRC)
7701677724, 770301001

OGRN (Primary State Register Number)
5067746400190

Authorized capital
3 000 000 rub.

Registration date
01.09.2006

Age of organization
19 years 2 months 8 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.03.2024
(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 through reorganization in the form of a merger
Code: 302
Date: 2011-08-17
GRN: 2117604132314

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIRIUS"
OGRN: 1117604013163
INN: 7602086720
Date: 2011-08-17
GRN: 2117604132314

Head of Organization

General director
Trusilov Aleksei Vladimirovich
from 24.06.2011
INN 644100826209

Founders (1)

Saftenko Dmitrii Borisovich
Share size: 3 000 000 rub. (100%)
INN 771515458855

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.1 Monetary mediation

    find companies with this code...
  • Additional types of activity (19):
    22.2Printing activities and provision of services in this field
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.7Other wholesale trade
    65.12Other monetary intermediation
    65.2Other financial intermediation
    65.22Providing a loan
    65.23Financial intermediation, not included in other groupings
    67.1Supporting activities in the field of financial intermediation
    67.12Stock exchange transactions with stock values
    67.12.1Brokerage activities
    67.12.2Securities management activities
    67.12.3Mutual obligation determination activities (clearing)
    67.13Other supporting activities in the field of financial intermediation
    72.4Activities related to the creation and use of databases and information resources
    74.13Market research and identification of public opinion
    74.14Consulting on business and management issues
    74.4Advertising activities
    74.8Provision of various types of services
    92.4Activities of news agencies

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 № 3 po g.Moskve
Federal Tax Service code: 7703

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103100766
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: 7727
Social Insurance Fund registration number: 772704272677271
Registration date: 2006-09-04

Entries in the EGRUL (13)

17.08.2011 Termination of a legal entity through reorganization in the form of a merger (GRN: 2117604132314)
24.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746638704)
27.05.2011 The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2117604088963)
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: 7107747801836)
07.06.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 6107747860951)
07.06.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 6107747860940)
07.06.2010 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: 6107747860930)
27.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097748047413)
27.10.2009 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: 6097748047347)
07.09.2006 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: 2067756687216)
05.09.2006 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: 2067756617630)
01.09.2006 Creation of a legal entity (GRN: 5067746400190)
01.09.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067756555150)

Contacts

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Employees

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Information about taxes and fees for —

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.