Status
Authorized capital
Revenues
Employees in 2024
LLC "ALFA BROKER KAPITAL"
Limited Liability Company "Alfa Broker Kapital Plyus"
Legal address
630512, Novosibirskaya oblast, R-N Novosibirskii, ul. Avtomobilistov, D.7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-01-17)
INN and KPP (TIN and RRC)
5402460053, 543301001
OGRN (Primary State Register Number)
1055402080887
Authorized capital
6 020 000 rub.
Registration date
23.11.2005
Age of organization
19 years 10 months 7 days
City
Novosibirskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.01.2023
(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: 2020-09-25
GRN: 2205401121979
General director
Nefedev Anton Pavlovich
from 23.04.2014
INN 383200594162
Goryunova Raisa Aleksandrovna
Share size: 10 000 rub. (0.17%)
INN 540600397170
Monareva Lyubov Vasilevna
Share size: 6 000 000 rub. (99.66%)
INN 380401755865
Kibereva Svetlana Sergeevna
Share size: 10 000 rub. (0.17%)
INN 541019208469
69 | Activities in the field of law and accounting
find companies with this code... |
01.11.2 | Cultivation of leguminous crops |
01.29 | Cultivation of other perennial crops |
46.11.31 | Activities of grain wholesale agents |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.49.4 | Wholesale of other consumer goods |
46.49.49 | Wholesale of other consumer goods not included in other groupings |
46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.73.6 | Wholesale of other building materials and products |
47.3 | Retail sale of motor fuel in specialized stores |
49.41 | Activities of road freight transport |
52.10 | Warehousing and storage activities |
62.02 | Consulting and work in the field of computer technology |
62.09 | Activities related to the use of computer technology and information technology, other |
64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
68.3 | Real estate transactions for remuneration or on a contractual basis |
74.30 | Translation and interpretation activities |
82.19 | Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 15 po Novosibirskoi oblasti
Federal Tax Service code: 5475
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 064030
Pension Fund registration number: 064030086835
Registration date: 2013-02-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Social Insurance Fund code: 5421
Social Insurance Fund registration number: 540300953054211
Registration date: 2013-02-27
25.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205401125466) |
25.09.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2205401121979) |
03.09.2020 | 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: 2205401013190) |
20.07.2020 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2205400809030) |
10.06.2020 | 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: 2205400647296) |
12.05.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2205400539947) |
15.01.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2205400026423) |
01.10.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 6195476445796) |
05.06.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2195476901310) |
07.05.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2195476752997) |
16.01.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2195476067455) |
05.04.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2185476457220) |
17.01.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2175476093857) |
22.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7165476451166) |
25.07.2016 | 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: 6165476388863) |
22.07.2016 | 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: 6165476360153) |
25.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165476832849) |
13.08.2015 | 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: 2155476924645) |
23.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145476816076) |
06.03.2013 | 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: 2135476298791) |
05.03.2013 | 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: 2135476287538) |
25.02.2013 | 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: 2135476236509) |
25.02.2013 | 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: 2135476234078) |
15.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2135476196997) |
15.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2135476196986) |
15.02.2013 | 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: 2135476196975) |
28.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6125476694513) |
28.09.2012 | 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: 6125476694470) |
07.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125476860298) |
21.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125476762046) |
21.05.2012 | 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: 2125476762035) |
18.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115476852071) |
11.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115476420640) |
10.12.2010 | 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: 8105476527742) |
30.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8105476458728) |
04.08.2010 | 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: 7105476778763) |
04.08.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7105476778686) |
04.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7105476778675) |
21.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7105476693381) |
21.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7105476693370) |
14.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7105476623840) |
02.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105476582132) |
25.12.2009 | 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: 6095404094505) |
10.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6095404028110) |
10.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085404219020) |
14.07.2008 | 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: 2085404155395) |
13.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085404015893) |
13.12.2007 | 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: 2075404229283) |
12.09.2007 | 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: 2075404156925) |
20.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075404092058) |
29.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075404008469) |
29.01.2007 | 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: 2075404008458) |
13.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065404156365) |
05.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065404091509) |
05.05.2006 | 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: 2065404091498) |
17.04.2006 | 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: 2065404083996) |
21.03.2006 | 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: 2065402017283) |
10.02.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065402009077) |
10.02.2006 | 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: 2065402009033) |
26.12.2005 | 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: 2055402110685) |
14.12.2005 | 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: 2055402094196) |
23.11.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055402081007) |
23.11.2005 | Creation of a legal entity (GRN: 1055402080887) |
Phones:
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E-mails:
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Web-sites:
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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 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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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 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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.