UK IF "ALLTEK" (OOO)
Status
have a problem
Authorized capital
25 000 000 rub.
Revenues
—
Employees in 2021
3
General information
UK IF "ALLTEK" (OOO)
Limited Liability Company "Upravlyayuschaya Kompaniya Investicionnymi Fondami "Alltek"
Legal address
121108, g.Moskva, ul. Minskaya, D.11, Ofis 117/1
INN and KPP (TIN and RRC)
7731538870, 773101001
OGRN (Primary State Register Number)
1067746319695
Authorized capital
25 000 000 rub.
Registration date
27.02.2006
Age of organization
19 years 7 months 14 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.04.2025
Organization status
Current status:
have a problem
Description:
It is in the process of liquidation
Code: 101
Date: 2025-04-03
GRN: 2257715626749
Head of Organization
Liquidator
Efremova Marina Nikolaevna
from 03.04.2025
INN 772972121205
Founders (2)
Aga Dmitrii Vladimirovich
Share size: 19 250 000 rub. (77%)
INN 772808631491
SHemshuk Oleg Vadimovich
Share size: 5 750 000 rub. (23%)
INN 772732163272
Types of activities (OKVED / RCEA)
- Main type of activity:
66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
find companies with this code... - Additional types of activity (5):
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 64.99.12 Dealer activity 66.12.2 Securities management activities 69.10 Legal activities 73.20.1 Market research
Federal Tax Service, Pension Fund, Social Insurance Fund
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 № 31 po g.Moskve
Federal Tax Service code: 7731
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (26)
| 03.04.2025 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2257715626749) |
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257701844046) |
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257701844035) |
| 11.11.2024 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2247711352458) |
| 29.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227713685494) |
| 28.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227709117029) |
| 11.03.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2227702132117) |
| 20.04.2021 | 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: 2217703149651) |
| 05.03.2021 | 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: 2217701639615) |
| 19.06.2018 | 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: 6187748264280) |
| 13.03.2018 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2187747239667) |
| 11.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177748058678) |
| 18.09.2016 | 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: 9167748575183) |
| 07.06.2016 | 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: 7167747831046) |
| 15.11.2012 | 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: 8127747609883) |
| 27.06.2011 | 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: 9117746642500) |
| 27.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746642488) |
| 01.07.2010 | 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: 8107747140746) |
| 01.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107747140647) |
| 27.08.2009 | 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: 8097747658341) |
| 25.12.2008 | 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: 2087766018228) |
| 25.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087766018184) |
| 15.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087746217766) |
| 03.04.2006 | 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: 6067746575968) |
| 27.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067746438208) |
| 27.02.2006 | Creation of a legal entity (GRN: 1067746319695) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
3
Number of employees in 2020:
3
Number of employees in 2019:
4
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 2021
Tax amount:0 rub.
Contributions amount:
3 023 272 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
112 056 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 165 462.50 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
745 753.87 rub.
Information about arrears and debts in 2020
Personal income tax:
penalty: 227.22 rub.
NON-TAX INCOME administered by tax authorities:
fine: 400 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 43.60 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 85.36 rub.
Register of small and medium-sized businesses
micro enterprise from 10.10.2022
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.