Status
Authorized capital
Revenues
Employees in 2024
LLC "ALFA INVESTR"
Limited Liability Company "Alfa Investr"
Legal address
450098, Bashkortostan respublika, g. Ufa, ul. Rossiiskaya, d. 163, k. "V", kv. 38
INN and KPP (TIN and RRC)
0276153460, 027601001
OGRN (Primary State Register Number)
1130280071019
Authorized capital
10 000 rub.
Registration date
28.11.2013
Age of organization
12 years 0 months 4 days
City
Ufa
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(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: 2015-06-16
GRN: 2150280483770
Director
Libik Roman Pavlovich
from 28.11.2013
INN 027205248833
Libik Roman Pavlovich
Share size: 10 000 rub. (100%)
INN 027205248833
| 65.12 | Other monetary intermediation
find companies with this code... |
| 45.11 | Dismantling and demolition of buildings; excavation |
| 45.21 | General construction works |
| 45.31 | Electrical installation works |
| 45.41 | Production of plastering works |
| 45.45 | Production of other finishing and finishing works |
| 45.50 | Rental of construction machinery and equipment with an operator |
| 51.70 | Other wholesale trade |
| 52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products |
| 52.27.39 | Retail sale of other food products not included in other groupings |
| 63.40 | Organization of cargo transportation |
| 65.21 | Financial leasing |
| 65.22 | Providing a loan |
| 65.22.1 | Provision of consumer credit |
| 65.22.2 | Providing loans to industry |
| 65.22.3 | Provision of cash loans secured by real estate |
| 65.22.6 | Pawnshops provide short-term loans secured by movable property |
| 65.23 | Financial intermediation, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan
Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Respublike Bashkortostan
Federal Tax Service code: 0276
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002760
Pension Fund registration number: 002760115255
Registration date: 2013-11-29
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0201
Social Insurance Fund registration number: 027601619302011
Registration date: 2013-11-29
| 17.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2150280484506) |
| 16.06.2015 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2150280483770) |
| 20.02.2015 | 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: 2150280131296) |
| 25.12.2013 | 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: 6130280220548) |
| 04.12.2013 | 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: 6130280153019) |
| 28.11.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6130280136960) |
| 28.11.2013 | Creation of a legal entity (GRN: 1130280071019) |
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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.