LLC "ALFA-KAPITAL"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "ALFA-KAPITAL"
Limited Liability Company "Alfa-Kapital"
Legal address
687000, Zabaikalskii krai, ul. Bazara Rinchino, D.105
INN and KPP (TIN and RRC)
8001008705, 800101001
OGRN (Primary State Register Number)
1048080002585
Authorized capital
10 000 rub.
Registration date
07.05.2004
Age of organization
21 year 7 months 2 days
City
Zabaikalskii Krai
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(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: 2007-09-27
GRN: 2078080034954
Head of Organization
Liquidator
Afanaseva Larisa Nikolaevna
from 26.09.2007
INN 463001725364
Founders (1)
Naumovich Leonid Aleksandrovich
Share size: 10 000 rub.
INN 773400244226
Types of activities (OKVED / RCEA)
- Main type of activity:
65.23.1 Investments in securities
find companies with this code... - Additional types of activity (6):
65.23.2 Dealer activities 65.23.3 Investments in property 65.23.5 Activities of holding companies in the field of financial intermediation 67.11.19 Other activities related to financial market management, not included in other groupings 67.12.2 Securities management activities 67.13.4 Advising on financial intermediation issues
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Zabaikalskomu krayu (Aginskii raion)
Federal Tax Service code: 8001
Accounting with the Pension Fund:
Klientskaya sluzhba (na pravah otdela) v Aginskom raione Gosudarstvennogo uchrezhdeniya - Otdeleniya Pensionnogo fonda Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 021001
Pension Fund registration number: 021001008029
Registration date: 2004-05-07
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - CHitinskoe regionalnoe otdelenie Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 7500
Social Insurance Fund registration number: 800400351275001
Registration date: 2008-07-01
Entries in the EGRUL (19)
| 13.10.2011 | 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: 2117580044426) |
| 27.10.2010 | 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: 2107580016630) |
| 20.12.2009 | 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: 2097580071389) |
| 27.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2078080034987) |
| 27.09.2007 | Liquidation of a legal entity (GRN: 2078080034954) |
| 26.09.2007 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2078080034173) |
| 06.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2078080030830) |
| 07.03.2007 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2078080010237) |
| 25.01.2007 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2078080006255) |
| 25.01.2007 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2078080006244) |
| 25.01.2007 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2078080006222) |
| 25.01.2007 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2078080006211) |
| 25.12.2006 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2068080049740) |
| 25.12.2006 | Adoption by a legal entity of a decision on liquidation (GRN: 2068080049739) |
| 11.10.2005 | 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: 2058080064150) |
| 11.10.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2058080064140) |
| 21.02.2005 | 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: 2058080011768) |
| 22.06.2004 | 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: ) |
| 07.05.2004 | Creation of a legal entity (GRN: 1048080002585) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
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.