LLC "ALFA-V"
Status
have a problem
Authorized capital
3 620 000 rub.
Revenues
—
Employees in 2024
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General information
LLC "ALFA-V"
Limited Liability Company "Alfa-V"
Legal address
109033, g.Moskva, ul. Volochaevskaya, D.40, Str.2
INN and KPP (TIN and RRC)
7736149154, 772201001
OGRN (Primary State Register Number)
1027739460242
Authorized capital
3 620 000 rub.
Registration date
28.02.1996
Age of organization
29 years 9 months 24 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.02.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2025-01-24
GRN: 2257702496896
Head of Organization
Bankruptcy Trustee
Kosyakov Dmitrii Aleksandrovich
from 24.01.2025
INN 366515031310
Founders (3)
Sosnovskii Tai Devis
Share size: 905 000 rub.
INN —
Filippov Grigorii Aleksandrovich
Share size: 36 200 rub.
INN 772446062107
Kompaniya S Ogranichennoi Otvetstvennostyu "Rusinvest, Lls"
Share size: 2 678 800 rub.
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
68.1 Purchase and sale of own real estate
find companies with this code... - Additional types of activity (5):
41.2 Construction of residential and non-residential buildings 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 68.2 Lease and management of own or leased real estate 68.3 Real estate transactions for remuneration or on a contractual basis 68.32 Management of real estate for remuneration or on a contractual basis
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 № 22 po g.Moskve
Federal Tax Service code: 7722
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (28)
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708731509) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708731498) |
| 24.01.2025 | Approval of the bankruptcy trustee (GRN: 2257702496907) |
| 24.01.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2257702496896) |
| 23.01.2025 | Approval of the bankruptcy trustee (GRN: 2257702294870) |
| 23.01.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2257702294860) |
| 30.07.2024 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2247707321167) |
| 20.03.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2247702901730) |
| 10.01.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2247700114253) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710766700) |
| 12.09.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2227708501788) |
| 17.08.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2227707608467) |
| 23.06.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2217705423472) |
| 07.04.2018 | 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: 6187747957963) |
| 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: 2167749007743) |
| 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: 9167748745750) |
| 05.02.2010 | 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: 6107746777847) |
| 27.01.2010 | 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: 6107746007385) |
| 01.04.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7097746986781) |
| 01.04.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7097746986760) |
| 01.04.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7097746986748) |
| 01.04.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7097746986726) |
| 26.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097746805622) |
| 14.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087759482105) |
| 10.11.2006 | 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: 2067759511081) |
| 10.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067759511048) |
| 28.10.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 25.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739460242) |
Contacts
Phones:
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E-mails:
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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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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
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Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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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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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 40 214.40 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 4 908.10 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 22 867 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2 790.88 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 173 473.83 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 21 172.20 rub.
Corporate property tax:
debt: 34 415 rub.
Corporate property tax:
penalty: 4 161.25 rub.
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
Found 31 current enforcement proceedings.
Found 38 completed enforcement proceedings. More...