Status
Authorized capital
Revenues
Employees in 2024
KPKG "ALFAINVEST"
Kreditnyi Potrebitelskii Kooperativ Grazhdan "Alfainvest"
Legal address
603057, Nizhegorodskaya Oblast, g. Nizhnii Novgorod, ul. Beketova, D.13
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-09)
INN and KPP (TIN and RRC)
5262140149, 526201001
OGRN (Primary State Register Number)
1055248085287
Authorized capital
—
Registration date
25.07.2005
Age of organization
20 years 6 months 30 days
City
Nizhnii Novgorod
Special tax treatment
—
Model charter
—
OKOPF
20105
Date of update of information in the EGRUL
21.12.2023
(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: 2019-01-09
GRN: 2195275034689
Director
Korovashkov Oleg Alekseevich
from 21.02.2006
INN 524927227809
| 64.92 | Provision of loans and other types of credit
find companies with this code... |
| 46.90 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 64.92.1 | Consumer credit provision activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti
Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Nizhegorodskoi oblasti
Federal Tax Service code: 5262
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Pension Fund code: 062056
Pension Fund registration number: 062056029756
Registration date: 2005-07-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Social Insurance Fund code: 5227
Social Insurance Fund registration number: 520701272152271
Registration date: 2005-07-26
| 09.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195275038451) |
| 09.01.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2195275034689) |
| 19.09.2018 | 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: 6185275093536) |
| 13.04.2018 | 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: 2185275572370) |
| 13.04.2018 | 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: 2185275565077) |
| 09.08.2017 | 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: 6175275029957) |
| 21.02.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065262017929) |
| 29.07.2005 | 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: 2055248089059) |
| 29.07.2005 | 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: 2055248088950) |
| 25.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055248085308) |
| 25.07.2005 | Creation of a legal entity (GRN: 1055248085287) |
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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.