Status
Authorized capital
Revenues
Employees in 2024
LLC "ALFAINVEST"
Limited Liability Company "Alfainvest"
Legal address
125319, Moskva, Pr-D Kochnovskii, D.4, K.2
INN and KPP (TIN and RRC)
7714323850, 771401001
OGRN (Primary State Register Number)
1063453036283
Authorized capital
112 000 rub.
Registration date
29.09.2006
Age of organization
19 years 2 months 15 days
City
Moskva
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-10-27
GRN: 2147748120881
Director
Doroshenko Igor Olegovich
from 29.09.2006
INN 343546152162
SHabanova YUliya Aleksandrovna
Share size: 10 000 rub.
INN 343524430899
Smak Viktoriya YUrevna
Share size: 12 000 rub.
INN —
Kaveckii Igor Vasilevich
Share size: 10 000 rub.
INN —
Sysoev Leonid Andreevich
Share size: 10 000 rub.
INN 343523427893
Doroshenko Igor Olegovich
Share size: 10 000 rub.
INN 343546152162
Gricenko Igor Vladimirovich
Share size: 20 000 rub.
INN —
Ivankin Aleksandr Vladimirovich
Share size: 10 000 rub.
INN 343520293112
Gosteev Aleksei Vladimirovich
Share size: 10 000 rub.
INN 343505300407
YUdin Anton Sergeevich
Share size: 20 000 rub.
INN 342898938527
| 51.19 | The activities of agents in the wholesale trade of a universal range of goods
find companies with this code... |
| 50.20 | Maintenance and repair of motor vehicles |
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
| 51.70 | Other wholesale trade |
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 № 14 po g.Moskve
Federal Tax Service code: 7714
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Aeroport g.Moskvy
Pension Fund code: 087201
Pension Fund registration number: 087201009049
Registration date: 2012-06-13
Accounting in the Social Insurance Fund:
Filial №20 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772005502077201
Registration date: 2012-06-14
| 27.10.2014 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2147748120881) |
| 04.07.2014 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6147747192103) |
| 17.04.2014 | 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: 8147746512818) |
| 17.04.2014 | 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: 8147746512807) |
| 14.06.2012 | 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: 9127746161303) |
| 14.06.2012 | 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: 9127746136212) |
| 09.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9127746087340) |
| 11.03.2012 | 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: 6127746443291) |
| 29.09.2006 | Creation of a legal entity through reorganization in the form of a merger (GRN: 1063453036283) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.