General information

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

Legal address
350000, Krasnodarskii Krai, g. Krasnodar, ul. Kommunarov, d. 94, Liter A1, Ofis 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-05-10)

INN and KPP (TIN and RRC)
2310216116, 231001001

OGRN (Primary State Register Number)
1192375060008

Authorized capital
10 000 rub.

Registration date
21.08.2019

Age of organization
6 years 1 month 22 days

City
Krasnodar

Special tax treatment
USN (2023 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.02.2024
(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: 2024-02-09
GRN: 2242300140762

Head of Organization

Director
Petanova Marina Andreevna
from 13.12.2023
INN 237306135764

Founders (1)

Petanova Marina Andreevna
Share size: 10 000 rub. (100%)
INN 237306135764

Types of activities (OKVED / RCEA)

• Main type of activity:

  69.10

  Legal activities find companies with this code...

• Additional types of activity (38):

  45.11	Trade in passenger cars and light-duty trucks
  45.19	Trade in other motor vehicles
  45.31	Wholesale of automotive parts, assemblies and accessories
  45.32	Retail sale of automotive parts, components and accessories
  45.40	Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.31	Wholesale of fruits and vegetables
  46.32	Wholesale of meat and meat products
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.34	Wholesale of beverages
  46.35	Wholesale trade in tobacco products
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  49.41	Activities of road freight transport
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  66.21	Risk and damage assessment
  66.22	Activities of insurance agents and brokers
  66.29	Other auxiliary activities in the field of insurance and pension provision
  68.10	Purchase and sale of own real estate
  68.20	Lease and management of own or leased real estate
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  70.22	Consulting on business and management issues
  71.20	Technical testing, research, analysis and certification
  71.20.2	Forensic expertise
  71.20.3	Testing and analysis of physical and mechanical properties of materials and substances
  71.20.4	Testing, research and analysis of complete mechanical and electrical systems, energy inspection
  71.20.5	Technical inspection of motor vehicles
  71.20.6	Examination of project documentation, mineral reserves and groundwater, geological information on the subsurface areas provided for use, the results of engineering surveys
  71.20.9	Other technical control, testing and analysis activities
  73.11	Activities of advertising agencies
  78.10	The activities of recruitment agencies
  78.30	Other recruitment activities
  79.11	Activities of travel agencies
  79.12	Activities of tour operators
  79.90	Other booking services and related activities
  82.99	Activities related to the provision of other business support services, not included in other groupings

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: 033015
Pension Fund registration number: 033015054719
Registration date: 2019-08-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230206151923021
Registration date: 2019-08-26

Entries in the EGRUL (10)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
1

Number of employees in 2020:
0

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:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.09.2019

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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