General information

LLC "ALFA KAPITAL"
Limited Liability Company "Alfa Kapital"

Legal address
350038, Krasnodarskii Krai, g. Krasnodar, ul. Im Volodarskogo, D.33, -, -

INN and KPP (TIN and RRC)
2310104902, 231001001

OGRN (Primary State Register Number)
1052305733798

Authorized capital
10 000 rub.

Registration date
05.07.2005

Age of organization
20 years 7 months 30 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2015-09-02
GRN: 2152310106287

Head of Organization

Director
Arshba Anzhela Dinvarovna
from 14.05.2009
INN 230808636320

Founders (1)

Dikalova Ekaterina Petrovna
Share size: 10 000 rub.
INN 230800662350

Types of activities (OKVED / RCEA)

• Main type of activity:

  67.20.2

  Activities of insurance risk and loss assessment specialists find companies with this code...

• Additional types of activity (14):

  52.1	Retail in non-specialized stores
  52.2	Retail sale of food products, including beverages, and tobacco products in specialty stores
  52.25	Retail sale of alcoholic and other beverages
  55.11	Activities of hotels with restaurants
  55.30	Activities of restaurants and cafes
  67.13	Other supporting activities in the field of financial intermediation
  67.13.4	Advising on financial intermediation issues
  67.20.3	The activities of specialists in calculating the assessment of insurance probability (actuaries)
  70.31.1	Provision of intermediary services in the purchase, sale and lease of real estate
  70.31.21	Provision of intermediary services in the assessment of residential real estate
  70.31.22	Provision of intermediary services in the assessment of non-residential real estate
  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
  74.14	Consulting on business and management issues
  93.04	Physical education and recreation activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №2 po g. Krasnodaru
Federal Tax Service code: 2310

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033014
Pension Fund registration number: 033015022414
Registration date: 2005-07-05

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (13)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Average salary

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Financial indicators

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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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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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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