Status
Authorized capital
Revenues
Employees in 2024
LLC "IFG "SEVERNYI ALYANS"
Limited Liability Company "Investicionno-Finansovaya Gruppa "Severnyi Alyans"
Legal address
143985, Moskovskaya Oblast, g. Balashiha, ul. Novoslobodskaya, D.13
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-16)
INN and KPP (TIN and RRC)
8904054660, 500101001
OGRN (Primary State Register Number)
1078904005586
Authorized capital
500 000 rub.
Registration date
29.11.2007
Age of organization
18 years 3 months 19 days
City
Balashiha
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-03-16
GRN: 2185053104179
Liquidator
CHernyh Aleksandr Vitalevich
from 05.12.2013
INN 482105293374
Prokopov Igor Vladimirovich
Share size: 500 000 rub. (100%)
INN 890406577912
| 46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 42.11 | Construction of highways and motorways |
| 42.91 | Construction of water facilities |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12.3 | Production of earthworks |
| 43.13 | Exploratory drilling |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.1 | Waterproofing works |
| 46.12.2 | The activities of agents in the wholesale trade of ores and metals in primary forms |
| 46.12.21 | Activities of agents in the wholesale trade of ores |
| 46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
| 46.71.1 | Wholesale of solid fuels |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.52.71 | Retail sale of lumber in specialty stores |
| 47.52.72 | Retail sale of bricks in specialty stores |
| 47.52.73 | Retail sale of metal and non-metallic structures in specialized stores |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Balashihe Moskovskoi oblasti
Federal Tax Service code: 5001
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060001
Pension Fund registration number: 060001023473
Registration date: 2012-05-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5009
Social Insurance Fund registration number: 890100389650091
Registration date: 2012-09-12
| 17.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185053105598) |
| 16.03.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2185053104179) |
| 17.11.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2175053374780) |
| 16.06.2017 | 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: 2175053198384) |
| 20.10.2016 | 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: 2165053467181) |
| 05.10.2016 | 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: 2165001096093) |
| 11.07.2016 | 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: 2165001079659) |
| 11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155001093993) |
| 03.08.2015 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2155001065987) |
| 01.07.2015 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2155001057154) |
| 31.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145001014761) |
| 31.03.2014 | Liquidation of a legal entity (GRN: 2145001014739) |
| 05.03.2014 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2145001007886) |
| 05.12.2013 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2135001049720) |
| 22.10.2013 | Cancellation by a legal entity of a decision on reorganization (GRN: 2135001042670) |
| 10.10.2012 | 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: 2125001052031) |
| 12.09.2012 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6127747830435) |
| 03.07.2012 | 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: 2125001031230) |
| 16.05.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125001023915) |
| 23.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746775369) |
| 23.04.2012 | 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: 7127746775358) |
| 20.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6127746730369) |
| 28.02.2012 | 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: 6127746192711) |
| 17.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2128904006581) |
| 17.02.2012 | 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: 2128904006537) |
| 20.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2108904038990) |
| 20.08.2010 | 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: 2108904038989) |
| 09.07.2010 | 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: 2108904034457) |
| 17.06.2010 | 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: 2108904026955) |
| 27.05.2009 | 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: 2098904039936) |
| 25.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2098904007310) |
| 29.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2078904051455) |
| 29.11.2007 | Creation of a legal entity (GRN: 1078904005586) |
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Number of employees in 2024:
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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.