Status

liquidated

Authorized capital

20 000 000 rub.

Revenues

Employees in 2024

General information

LLC "ALEMAR - PIF"
Limited Liability Company "Alemar - Personalnye Investicii I Finansy"
ALEMAR - PIF LLC

Legal address
117218, Moskva, ul. Krzhizhanovskogo, D.14, K.3

INN and KPP (TIN and RRC)
7727630600, 772701001

OGRN (Primary State Register Number)
1077761925670

Authorized capital
20 000 000 rub.

Registration date
31.10.2007

Age of organization
17 years 11 months 17 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:
Liquidation of a legal entity
Code: 201
Date: 2013-01-10
GRN: 2137746089776

Head of Organization

Liquidator
Glumakov Aleksandr YUrevich
from 29.11.2010
INN 772871787133

Founders (1)

A`Lemar Fainenshl Holding (Saiprus) Limited (A`LEMAR FINANCIAL HOLDING (CYPRUS) LIMITED)
Share size: 20 000 000 rub. (100%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    67.12.1 Brokerage activities

    find companies with this code...
  • Additional types of activity (16):
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.4Wholesale of non-food consumer goods
    51.7Other wholesale trade
    52.1Retail in non-specialized stores
    52.6Retail trade outside stores
    67.1Supporting activities in the field of financial intermediation
    67.11Financial market management
    67.12Stock exchange transactions with stock values
    67.13Other supporting activities in the field of financial intermediation
    70.1Preparation for sale, purchase and sale of own real estate
    70.2Renting out your own real estate
    70.3Provision of intermediary services related to real estate
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.11Legal activities
    74.12Accounting and auditing activities
    74.13Market research and identification of public opinion

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 № 27 po g.Moskve
Federal Tax Service code: 7727

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Akademicheskii g.Moskvy
Pension Fund code: 087708
Pension Fund registration number: 087708049213
Registration date: 2007-11-06

Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771104302277111
Registration date: 2007-11-01

Entries in the EGRUL (14)

10.01.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137746089787)
10.01.2013 Liquidation of a legal entity (GRN: 2137746089776)
27.05.2011 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 8117746886722)
29.11.2010 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 9107748396736)
29.11.2010 Adoption by a legal entity of a decision on liquidation (GRN: 9107748396648)
22.09.2009 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: 9097747577479)
24.07.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097747478756)
06.06.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087756272844)
28.11.2007 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2077763056864)
28.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: )
07.11.2007 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: 2077762098984)
02.11.2007 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: 2077761991811)
31.10.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077761925680)
31.10.2007 Creation of a legal entity (GRN: 1077761925670)

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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.