General information

LLC "ALFAFINANS"
Limited Liability Company "Alfafinans"
"ALPHAFINANCE"

Legal address
109558, Moskva, ul. Marinskii Park, D.45

INN and KPP (TIN and RRC)
7723584390, 772301001

OGRN (Primary State Register Number)
5067746490939

Authorized capital
120 000 rub.

Registration date
08.09.2006

Age of organization
19 years 1 month 1 day

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(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: 2017-11-27
GRN: 6177749030410

Head of Organization

General director
Anischenko Sergei Evgenevich
from 26.11.2008
INN 772373975977

Founders (1)

Anischenko Sergei Evgenevich
Share size: 120 000 rub.
INN 772373975977

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.12.22

  The activities of agents in the wholesale trade of metals in primary forms find companies with this code...

• Additional types of activity (104):

  01.4	Animal husbandry
  01.6	Auxiliary activities in the field of crop production and post-harvest processing of agricultural products
  01.7	Hunting, trapping and shooting of wild animals, including the provision of services in these areas
  03.1	Fishing
  03.2	Fish farming
  10.1	Processing and preservation of meat and meat food products
  10.2	Processing and preservation of fish, crustaceans and shellfish
  10.4	Production of vegetable and animal oils and fats
  10.8	Production of other food products
  10.9	Production of ready-made animal feed
  11.0	Beverage production
  14.11	Manufacture of leather clothing
  14.2	Production of fur products
  15.11.1	Fur dressing and dyeing
  16.1	Sawing and planing of wood
  16.10.9	Provision of wood impregnation services
  16.2	Manufacture of wood products, cork, straw and weaving materials
  16.23	Manufacture of other wooden building structures and joinery
  16.24	Production of wooden containers
  16.29	Manufacture of other wooden products; manufacture of products made of cork, straw and materials for weaving
  23.1	Production of glass and glass products
  23.6	Production of concrete, cement and gypsum products
  25.2	Production of metal tanks, tanks and other containers
  25.61	Metal processing and coating of metals
  25.62	Mechanical processing of metal products
  25.7	Manufacture of knives and cutlery, tools and universal hardware
  25.9	Manufacture of other finished metal products
  30.11	Construction of ships, vessels and floating structures
  30.12	Construction of pleasure and sports vessels
  31.0	Furniture manufacturing
  32.12.5	Manufacture of jewelry, medals made of precious metals and precious stones
  32.9	Production of products not included in other groupings
  33.15	Repair and maintenance of ships and boats
  41.2	Construction of residential and non-residential buildings
  43.12	Preparation of the construction site
  43.2	Production of electrical, sanitary and other construction and installation works
  43.3	Construction and finishing works
  43.99	Other specialized construction works not included in other groupings
  45.1	Trade in motor vehicles
  45.2	Maintenance and repair of motor vehicles
  45.3	Trade in automotive parts, components and accessories
  45.4	Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
  46.1	Wholesale trade for remuneration or on a contractual basis
  46.2	Wholesale of agricultural raw materials and live animals
  46.3	Wholesale of food, beverages and tobacco products
  46.4	Wholesale of non-food consumer goods
  46.6	Wholesale of other machinery, equipment and accessories
  46.63	Wholesale of machinery and equipment for mining and construction
  46.69	Wholesale of other machinery and equipment
  46.7	Other specialized wholesale trade
  46.9	Non-specialized wholesale trade
  47.1	Retail trade in non-specialized stores
  47.2	Retail sale of food, beverages and tobacco products in specialty stores
  47.3	Retail sale of motor fuel in specialized stores
  47.5	Retail sale of other household goods in specialized stores
  47.73	Retail sale of medicines in specialty stores (pharmacies)
  47.74	Retail sale of products used for medical purposes, orthopedic products in specialized stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  47.79	Retail sale of used goods in stores
  47.9	Retail trade outside shops, tents, markets
  49.3	Activities of other land passenger transport
  49.4	Activities of road freight transport and transportation services
  50.10	Marine passenger transport activities
  50.20	Marine cargo transport activities
  50.30	Activities of inland waterway passenger transport
  50.40	Inland waterway freight transport activities
  52.10	Warehousing and storage activities
  52.2	Transport support activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  53.1	Public postal service activities
  53.20.3	Courier activity
  55.1	Activities of hotels and other places for temporary residence
  55.2	Activities for the provision of places for short-term accommodation
  56.1	Restaurant activities and food delivery services
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  56.29	The activities of public catering enterprises in other types of catering
  56.3	Serving drinks
  61.1	Activities in the field of communication based on wired technologies
  64.1	Monetary mediation
  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  68.1	Purchase and sale of own real estate
  68.2	Lease and management of own or leased real estate
  68.3	Real estate transactions for remuneration or on a contractual basis
  71.1	Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
  71.12.5	Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
  71.12.6	Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
  73.1	Advertising activities
  74.20	Activities in the field of photography
  74.30	Translation and interpretation activities
  78.1	The activities of recruitment agencies
  79.1	Activities of travel agencies and tour operators
  82.92	Product packaging activities
  85.42	Additional professional education
  93.1	Sports activities
  93.2	Activities in the field of recreation and entertainment
  94.1	Activities of commercial, entrepreneurial and professional organizations
  94.2	Activities of trade unions
  94.9	Activities of other public organizations
  96.0	Activities related to the provision of other personal services
  96.04	Physical education and wellness activities
  97.0	Activities of households with employees

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 № 23 po g.Moskve
Federal Tax Service code: 7723

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Marino g.Moskvy
Pension Fund code: 087504
Pension Fund registration number: 087504075953
Registration date: 2008-12-08

Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 772203056077191
Registration date: 2008-11-01

Entries in the EGRUL (15)

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 2019:
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Average salary

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Financial indicators

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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 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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