Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

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

Legal address
630000, Novosibirskaya oblast, g. Novosibirsk, ul. Stancionnaya, D.30A

INN and KPP (TIN and RRC)
5404260677, 540401001

OGRN (Primary State Register Number)
1055404170392

Authorized capital
10 000 rub.

Registration date
08.12.2005

Age of organization
19 years 9 months 8 days

City
Novosibirsk

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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2016-09-29
GRN: 6165476971269

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROMYSHLENNO-TEHNICHESKII KOMPLEKS"
OGRN: 1145476126498
INN: 5404522636
Date: 2016-09-29
GRN: 6165476971269

Head of Organization

Director
Tolmacheva Svetlana Nikolaevna
from 08.12.2005
INN 540414269118

Founders (3)

Dobrynin Petr YAkovlevich
Share size: 3 333.34 rub. (33.3334%)
INN 540405094101

Osadchii Aleksandr Semenovich
Share size: 3 333.33 rub. (33.3333%)
INN 540406234739

Demyanenko Nikolai Grigorevich
Share size: 3 333.33 rub. (33.3333%)
INN 540410907257

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.32 Management of real estate for remuneration or on a contractual basis

    find companies with this code...
  • Additional types of activity (9):
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.2Dealer activity
    66.12Brokerage activities in transactions with securities and commodities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    68.1Purchase and sale of own real estate
    68.10.23Purchase and sale of land plots
    70.22Consulting on business and management issues
    73.20.1Market research
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings

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 № 20 po Novosibirskoi oblasti
Federal Tax Service code: 5404

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 064000
Pension Fund registration number: 064006040944
Registration date: 2005-12-16

Accounting in the Social Insurance Fund:
Filial №9 Gosudarstvennogo uchrezhdeniya - Novosibirskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5409
Social Insurance Fund registration number: 540901502154091
Registration date: 2005-12-12

Entries in the EGRUL (14)

29.09.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6165476971478)
29.09.2016 Termination of a legal entity through reorganization in the form of incorporation (GRN: 6165476971269)
08.06.2016 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2165476953145)
04.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165476750976)
21.04.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2165476688397)
18.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165476390198)
01.02.2010 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: 2105404010370)
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: 2065404366400)
16.11.2006 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: 2065404226314)
14.08.2006 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: 2065404122584)
13.04.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065404083040)
13.04.2006 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: 2065404083039)
08.12.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2055404170523)
08.12.2005 Creation of a legal entity (GRN: 1055404170392)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.