Status
Authorized capital
Revenues
Employees in 2024
LLC "ALFA FINANS"
Limited Liability Company "Alfa Finans"
Legal address
352500, Krasnodarskii Krai, g. Labinsk, R-N Labinskii, ul. Mezhdunarodnaya, d. 30
INN and KPP (TIN and RRC)
2374002141, 237401001
OGRN (Primary State Register Number)
1152374000294
Authorized capital
10 000 rub.
Registration date
29.05.2015
Age of organization
10 years 8 months 14 days
City
Labinsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(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: 2016-10-10
GRN: 2162374076214
Director
Sidorenko Vitalii Leonidovich
from 11.06.2015
INN 233611934477
Moskvich Matvei Pavlovich
Share size: 10 000 rub. (100%)
INN 231406097141
| 62.09 | Activities related to the use of computer technology and information technology, other
find companies with this code... |
| 49.4 | Activities of road freight transport and transportation services |
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:
Territorialno obosoblennye rabochie mesta Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 18 po Krasnodarskomu krayu v g. Labinske Krasnodarskogo kraya
Federal Tax Service code: 2374
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033009
Pension Fund registration number: 033009027929
Registration date: 2015-06-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2320
Social Insurance Fund registration number: 232065342823201
Registration date: 2015-06-08
| 10.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162374076236) |
| 10.10.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2162374076214) |
| 17.06.2016 | 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: 2162374069141) |
| 04.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162374052553) |
| 13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152374046471) |
| 25.06.2015 | 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: 2152374038430) |
| 11.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152374038012) |
| 11.06.2015 | 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: 2152374038001) |
| 29.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152374037242) |
| 29.05.2015 | Creation of a legal entity (GRN: 1152374000294) |
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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.