LLC "ABK"
Limited Liability Company "Alfa Broker Kapital"
Status
liquidated
Authorized capital
90 763 206 rub.
Revenues
—
Employees in 2024
—
General information
LLC "ABK"
Limited Liability Company "Alfa Broker Kapital"
Legal address
630007, Novosibirskaya Oblast, G Novosibirsk, Mgstr. Oktyabrskaya, Zd. 4, Ofis 1201
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-01-11)
INN and KPP (TIN and RRC)
5402455173, 540601001
OGRN (Primary State Register Number)
1055402028098
Authorized capital
90 763 206 rub.
Registration date
25.04.2005
Age of organization
21 year 0 months 12 days
City
Novosibirsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.09.2025
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2025-09-08
GRN: 2255402378834
Head of Organization
Bankruptcy Trustee
Vaschenko Evgenii Mihailovich
from 10.02.2020
INN 227700182903
Founders (2)
Goryunov Viktor Anatolevich
Share size: 48 840 000 rub. (53.81%)
INN 383202641403
Kotova Valentina Viktorovna
Share size: 41 923 206 rub. (46.19%)
INN 541002442407
Types of activities (OKVED / RCEA)
- Main type of activity:
64.1 Monetary mediation
find companies with this code... - Additional types of activity (2):
64.9 Activities related to the provision of other financial services, other than insurance and pension services 66.1 Auxiliary activities in the field of financial services, except insurance and pension provision
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti
Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Novosibirskoi oblasti
Federal Tax Service code: 5406
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 054
Pension Fund registration number: 1116532134
Registration date: 2010-08-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Social Insurance Fund code: 054
Social Insurance Fund registration number: 1116532134
Registration date: 2011-08-26
Entries in the EGRUL (97)
| 08.09.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2255402378845) |
| 08.09.2025 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2255402378834) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255400839637) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255400839626) |
| 29.09.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235400918135) |
| 07.09.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235400843610) |
| 30.03.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235400281532) |
| 27.03.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235400268530) |
| 21.12.2022 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2225401817210) |
| 21.11.2022 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2225401617703) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225401128533) |
| 04.08.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2215400784168) |
| 10.02.2020 | Approval of the bankruptcy trustee (GRN: 2205400127128) |
| 10.02.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2205400127117) |
| 23.08.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 6195476286560) |
| 14.08.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 6195476235553) |
| 27.03.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2195476529521) |
| 26.03.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2195476522987) |
| 26.12.2018 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 7185476223442) |
| 28.11.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 6185476985567) |
| 11.01.2018 | 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: 2185476048503) |
| 18.01.2017 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2175476100974) |
| 18.01.2017 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2175476100875) |
| 18.01.2017 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2175476100864) |
| 18.01.2017 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2175476100798) |
| 12.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7165476599864) |
| 22.07.2016 | 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: 6165476331620) |
| 06.07.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 6165476134180) |
| 29.04.2016 | 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: 2165476733960) |
| 18.04.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2145476756676) |
| 25.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6125476671776) |
| 06.08.2012 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 6125476275512) |
| 05.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125476849970) |
| 05.06.2012 | 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: 2125476849969) |
| 13.09.2011 | 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: 6115476117102) |
| 12.09.2011 | 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: 6115476100085) |
| 17.06.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2115476702988) |
| 14.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115476685311) |
| 14.06.2011 | 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: 2115476685300) |
| 28.01.2011 | 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: 2115476094920) |
| 25.08.2010 | 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: 7105476911929) |
| 11.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7105476829990) |
| 11.08.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7105476829880) |
| 11.08.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7105476829870) |
| 11.08.2010 | 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: 7105476829869) |
| 14.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7105476623718) |
| 22.06.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7105476461700) |
| 22.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7105476461699) |
| 22.06.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7105476461534) |
| 22.06.2010 | 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: 7105476461523) |
| 19.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105404005903) |
| 29.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6095404061440) |
| 29.10.2009 | 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: 6095404061439) |
| 20.08.2009 | 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: 6095404036810) |
| 09.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6095404028120) |
| 11.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6095404013138) |
| 11.06.2009 | 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: 6095404013127) |
| 22.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095404074852) |
| 22.04.2009 | 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: 2095404074841) |
| 10.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085404185821) |
| 10.09.2008 | 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: 2085404185800) |
| 03.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085404144230) |
| 03.07.2008 | 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: 2085404144220) |
| 04.04.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2085404065900) |
| 01.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085404063556) |
| 01.04.2008 | 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: 2085404063545) |
| 20.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085404027773) |
| 20.02.2008 | 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: 2085404027762) |
| 28.01.2008 | 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: 2085404010547) |
| 26.12.2007 | 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: 2075404245960) |
| 26.11.2007 | 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: 2075404211133) |
| 30.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075404187813) |
| 30.10.2007 | 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: 2075404187802) |
| 17.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075404161556) |
| 17.09.2007 | 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: 2075404161545) |
| 10.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075404124596) |
| 10.07.2007 | 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: 2075404124585) |
| 15.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075404112650) |
| 15.06.2007 | 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: 2075404112640) |
| 10.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075404096315) |
| 10.05.2007 | 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: 2075404096304) |
| 18.12.2006 | 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: 2065404373549) |
| 18.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065404363484) |
| 07.12.2006 | 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: 2065404330924) |
| 26.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065404163900) |
| 26.10.2006 | 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: 2065404163890) |
| 13.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065404156354) |
| 30.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065404107514) |
| 21.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065402017272) |
| 21.03.2006 | 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: 2065402017261) |
| 21.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 26.02.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065402011750) |
| 10.02.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065402008989) |
| 16.06.2005 | 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: 2055402044190) |
| 26.05.2005 | 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: 2055402040043) |
| 25.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055402028108) |
| 25.04.2005 | Creation of a legal entity (GRN: 1055402028098) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
39 000 rub.
Information about taxes and fees for 2025
Tax amount:3 000 rub.
Contributions amount:
0 rub.
State duty:
3 000 rub.
Information about arrears and debts in 2020
Personal income tax:
debt: 2 185 296 rub.
Personal income tax:
penalty: 554 740.79 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 864 292.64 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 419 807.15 rub.
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
Found 7 completed enforcement proceedings. More...