UK IF "ALLTEK" (OOO)

Limited Liability Company "Upravlyayuschaya Kompaniya Investicionnymi Fondami "Alltek"

Status

liquidated

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
20 years 2 months 7 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.02.2026

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2026-02-17
GRN: 2267701103393

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):
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.12Dealer activity
    66.12.2Securities management activities
    69.10Legal activities
    73.20.1Market 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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1059116796
Registration date: 2006-03-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1059116796
Registration date: 2006-03-02

Entries in the EGRUL (29)

17.02.2026 Submission of information about the registration of a legal entity with the tax authority (GRN: 2267701103415)
17.02.2026 Liquidation of a legal entity (GRN: 2267701103393)
13.01.2026 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2267700109697)
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)

Contacts

Phones:
show

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:
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.

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