General information

LLC "ALFA-INVEST HOLDING"
Limited Liability Company "Alfa-Invest Holding"

Legal address
105082, Moskva, Nab. Rubcovskaya, D.3, Str.1

INN and KPP (TIN and RRC)
7701527817, 770101001

OGRN (Primary State Register Number)
1047796163293

Authorized capital
10 000 rub.

Registration date
15.03.2004

Age of organization
21 year 9 months 14 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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2009-01-12
GRN: 2097760077523

Head of Organization

General director
Velsher Zahar Leonidovich
from 05.04.2005
INN 771529755209

Founders (2)

Gogiya Tea Zurabievna
Share size: 5 000 rub.
INN 772154875296

Velsher Zahar Leonidovich
Share size: 5 000 rub.
INN 771529755209

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.19

  The activities of agents in the wholesale trade of a universal range of goods find companies with this code...

• Additional types of activity (57):

  17.72	Manufacture of knitted jumpers, jackets, vests, cardigans and similar products
  18.10	Manufacture of leather clothing
  18.22.1	Manufacture of knitted outerwear
  18.22.2	Manufacture of outerwear made of fabrics for men and boys
  18.22.3	Manufacture of outerwear made of fabrics for women and girls
  18.24.11	Manufacture of knitted clothing and accessories for newborn children
  18.24.12	Manufacture of knitted tracksuits, ski suits, swimwear and other knitted clothing
  18.24.21	Manufacture of clothing for newborn children from fabrics
  18.24.22	Manufacture of sportswear from fabrics
  18.24.32	Manufacture of clothing made of felt, nonwovens, impregnated or coated textile materials
  18.30.1	Fur dressing and dyeing
  18.30.2	Manufacture of clothing, accessories and other fur products, except hats
  18.30.31	Production of artificial fur
  18.30.32	Manufacture of artificial fur products
  45.11.1	Dismantling and demolition of buildings, clearing of construction sites
  45.11.2	Production of earthworks
  45.11.3	Preparation of the site for mining operations
  45.21.1	Production of general construction works for the construction of buildings
  45.21.3	Production of general construction works on laying of main pipelines, communication lines and power transmission lines
  51.34.1	Wholesale of soft drinks
  51.34.22	Beer wholesale
  51.35	Wholesale of tobacco products
  51.41.1	Wholesale of textiles, except textile haberdashery
  52.25.11	Retail sale of alcoholic beverages, except beer
  52.25.12	Beer retail
  52.25.2	Retail sale of soft drinks
  52.26	Retail sale of tobacco products
  52.41.1	Retail trade in textiles
  52.42.1	Retail sale of men's, women's and children's clothing
  52.42.2	Retail sale of underwear
  52.42.3	Retail sale of fur products
  52.42.4	Retail sale of leather clothing
  52.42.5	Retail sale of sportswear
  52.42.6	Retail sale of hosiery
  52.42.7	Retail sale of hats
  52.42.8	Retail sale of clothing accessories: gloves, ties, scarves, belts, suspenders, etc.
  52.43.1	Shoe retail
  52.48.24	Retail sale of games and toys
  52.61.1	Retail postal (parcel) trade
  52.61.2	Retail trade carried out through telemarketers and computer networks (electronic commerce, including the Internet)
  52.62	Retail trade in tents and markets
  52.63	Other retail trade outside stores
  55.30	Activities of restaurants and cafes
  55.40	Activities of bars
  65.12	Other monetary intermediation
  65.21	Financial leasing
  65.22.1	Provision of consumer credit
  65.22.2	Providing loans to industry
  65.22.3	Provision of cash loans secured by real estate
  65.22.4	Provision of loans for the purchase of houses by specialized institutions that do not accept deposits
  65.22.5	Provision of credit card security services
  65.22.6	Pawnshops provide short-term loans secured by movable property
  65.23.1	Investments in securities
  65.23.2	Dealer activities
  65.23.3	Investments in property
  65.23.4	Conclusion of swaps, options and other exchange transactions
  65.23.5	Activities of holding companies in the field of financial intermediation

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 № 1 po g.Moskve
Federal Tax Service code: 7701

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Basmannoe g.Moskvy
Pension Fund code: 087108
Pension Fund registration number: 087108058312
Registration date: 2005-04-06

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (6)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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.

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