ZAO "ALFA-INVEST"
Status
have a problem
Authorized capital
3 000 000 rub.
Revenues
14 919 000 rub.
Employees in 2024
0
General information
ZAO "ALFA-INVEST"
Zakrytoe Akcionernoe Obschestvo "Alfa-Invest"
Legal address
107023, g.Moskva, ul. Bolshaya Semenovskaya, D.40, Str.1
INN and KPP (TIN and RRC)
7719767175, 771901001
OGRN (Primary State Register Number)
5107746029760
Authorized capital
3 000 000 rub.
Registration date
16.12.2010
Age of organization
14 years 10 months 21 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
13.01.2025
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: 2024-07-13
GRN: 2247706843570
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA-INVEST"
OGRN: 1057746327605
INN: 7718540100
Date: 2010-12-16
GRN: 5107746029760
Head of Organization
Bankruptcy Trustee
Kozhevin Konstantin Gennadevich
from 13.07.2024
INN 503610119729
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20.2 Lease and management of own or leased non-residential real estate
find companies with this code... - Additional types of activity (14):
64.99.11 Investments in securities 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 68.10.1 Preparation for the sale of your own real estate 68.10.22 Purchase and sale of own non-residential buildings and premises 68.10.23 Purchase and sale of land plots 68.20 Lease and management of own or leased real estate 68.31.1 Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis 68.31.2 Provision of intermediary services for the rental of real estate for a fee or on a contractual basis 68.31.3 Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis 68.31.4 Provision of consulting services for the rental of real estate for a fee or on a contractual basis 68.32 Management of real estate for remuneration or on a contractual basis 68.32.2 Managing the operation of a non-residential fund for remuneration or on a contractual basis 70.22 Consulting on business and management issues 73.20 Market research and public opinion 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 № 19 po g.Moskve
Federal Tax Service code: 7719
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (16)
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257701511923) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257701511912) |
| 13.07.2024 | Approval of the bankruptcy trustee (GRN: 2247706843580) |
| 13.07.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2247706843570) |
| 21.12.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2237712586461) |
| 15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711939321) |
| 17.12.2020 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2207713571910) |
| 24.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709914146) |
| 29.01.2018 | 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: 6187746457508) |
| 09.06.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7167747932785) |
| 16.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746646910) |
| 09.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746773592) |
| 21.12.2010 | 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: 2107749171484) |
| 20.12.2010 | 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: 2107749115582) |
| 16.12.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107748982211) |
| 16.12.2010 | Creation of a legal entity through reorganization in the form of transformation (GRN: 5107746029760) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
0
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
14 919 000 rub.
Revenues for 2023:
77 258 000 rub.
Revenues for 2022:
114 325 000 rub.
Revenues for 2021:
77 358 000 rub.
Revenues for 2020:
145 243 000 rub.
Revenues for 2019:
145 141 000 rub.
Revenues for 2018:
147 578 000 rub.
Expenses for 2024:
1 709 365 000 rub.
Expenses for 2023:
31 734 000 rub.
Expenses for 2022:
105 719 000 rub.
Expenses for 2021:
73 584 000 rub.
Expenses for 2020:
144 810 000 rub.
Expenses for 2019:
144 988 000 rub.
Expenses for 2018:
146 251 000 rub.
Information about taxes and fees for 2023
Tax amount:57 896 rub.
Contributions amount:
9 960 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
8 800 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 160 rub.
Value added tax:
57 896.33 rub.
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: 1 020 rub.
Value added tax:
debt: 332 002.51 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 580 rub.
NON-TAX INCOME administered by tax authorities:
fine: 10 000 rub.
Personal income tax:
fine: 3 120 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 4 400 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2023
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 7 current enforcement proceedings.
Found 100 completed enforcement proceedings. More...