General information

LLC "ALFA-KAPITAL"
Limited Liability Company "Alfa-Kapital"

Legal address
121059, g.Moskva, ul. Novyi Arbat, D.29, K.4

INN and KPP (TIN and RRC)
7704269882, 770401001

OGRN (Primary State Register Number)
1047704003973

Authorized capital
20 000 000 rub.

Registration date
04.02.2004

Age of organization
22 years 2 months 17 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2024
(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: 2016-07-06
GRN: 9167747539050

Information about the legal predecessor:
AKCIONERNOE OBSHESTVO ZAKRYTOGO TIPA "ALFA-KAPITAL"
OGRN: 1027739298179
INN: 7704048435
Date: 2004-02-04
GRN: 1047704003973

Head of Organization

Liquidator
Evstratov Aleksandr Vladimirovich
from 19.12.2015
INN 773110481088

Founders (2)

Kosogov Andrei Nikolaevich
Share size: 60 rub. (0.0003%)
INN 772001159440

ABH FINANCIAL LIMITED (Kompaniya "Ei-Bi-Eich Fainenshl Limited")
Share size: 19 999 940 rub. (99.9997%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  70.22

  Consulting on business and management issues find companies with this code...

• Additional types of activity (4):

  68.10	Purchase and sale of own real estate
  69.10	Legal activities
  69.20.2	Accounting services activities
  78.10	The activities of recruitment agencies

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 № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7729
Social Insurance Fund registration number: 772901666577291
Registration date: 1994-03-29

Entries in the EGRUL (13)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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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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