Status
Authorized capital
Revenues
Employees in 2024
LLC "ALFA-INVEST"
Limited Liability Company "Alfa-Invest"
Legal address
107023, g.Moskva, ul. Semenovskaya B., D.40, Str.1
INN and KPP (TIN and RRC)
7718540100, 771901001
OGRN (Primary State Register Number)
1057746327605
Authorized capital
3 000 000 rub.
Registration date
28.02.2005
Age of organization
21 year 1 month 4 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.04.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2010-12-16
GRN: 9107748982222
Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "ALFA-INVEST"
OGRN: 5107746029760
INN: 7719767175
Date: 2010-12-16
GRN: 9107748982222
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGUNIVERSALVEST"
Share size: 600 000 rub.
INN 7719199130
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "M-SERVIS"
Share size: 2 400 000 rub.
INN 7719275857
| 70.20.2 | Renting out your own non-residential real estate
find companies with this code... |
| 65.23.1 | Investments in securities |
| 65.23.3 | Investments in property |
| 70.12 | Purchase and sale of own real estate |
| 70.12.2 | Purchase and sale of own non-residential buildings and premises |
| 70.12.3 | Purchase and sale of land plots |
| 70.2 | Renting out your own real estate |
| 70.31.1 | Provision of intermediary services in the purchase, sale and lease of real estate |
| 70.32 | Real estate management |
| 70.32.2 | Management of non-residential fund operation |
| 74.1 | Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management |
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 № 19 po g.Moskve
Federal Tax Service code: 7719
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087415
Pension Fund registration number: 087415001828
Registration date: 2009-09-24
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 16.12.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107748982233) |
| 16.12.2010 | Termination of a legal entity through reorganization in the form of transformation (GRN: 9107748982222) |
| 28.09.2009 | 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: 9097747726463) |
| 25.09.2009 | 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: 9097747684344) |
| 21.04.2009 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 9097797985309) |
| 23.06.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087756889306) |
| 23.06.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087756889295) |
| 23.06.2008 | 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: 2087756889284) |
| 23.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087756889273) |
| 03.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087756064394) |
| 12.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077763761381) |
| 22.01.2007 | 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: 2077746421630) |
| 18.01.2007 | 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: 2077746345521) |
| 18.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077746345499) |
| 26.01.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067746140383) |
| 22.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057746754613) |
| 28.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057746327615) |
| 28.02.2005 | Creation of a legal entity (GRN: 1057746327605) |
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(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.