Status
Authorized capital
Revenues
Employees in 2022
LLC "ALFA-AKTIV"
Limited Liability Company "Alfa-Aktiv"
Legal address
350018, Krasnodarskii Krai, g. Krasnodar, ul. Krasnodarskaya (Tec ZHiloi Massiv Ter.), d. 13
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-05-16)
INN and KPP (TIN and RRC)
2312083768, 231201001
OGRN (Primary State Register Number)
1022301986585
Authorized capital
54 000 rub.
Registration date
10.04.2002
Age of organization
23 years 5 months 12 days
City
Krasnodar
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.09.2025
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-09-10
GRN: 2252303190555
Director
Sahnova Nadezhda Mihailovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-11-18)
from 28.01.2022
INN 231201260990
Sahnov Maksim Denisovich
Share size: 27 000 rub. (50%)
INN 231220083658
Sahnova Nadezhda Mihailovna
Share size: 27 000 rub. (50%)
INN 231201260990
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting
find companies with this code... |
46.49.4 | Wholesale of other consumer goods |
46.90 | Non-specialized wholesale trade |
61.10.1 | Activities related to the provision of telephone services |
61.10.4 | Activities in the field of documentary telecommunications |
62.01 | Computer software development |
62.02 | Consulting and work in the field of computer technology |
63.11 | Data processing activities, provision of information placement services and related activities |
70.22 | Consulting on business and management issues |
73.20 | Market research and public opinion research |
81.21 | General cleaning of buildings |
81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
81.29 | Cleaning and other cleaning activities |
82.19 | Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office |
96.09 | Provision of other personal services not included in other groupings |
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 №5 po g. Krasnodaru
Federal Tax Service code: 2312
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1032401141
Registration date: 2019-10-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1032401141
Registration date: 2019-10-05
10.09.2025 | 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: 2252303190555) |
16.05.2025 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2252302693927) |
04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301616940) |
04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301616939) |
18.11.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2242301404178) |
26.09.2024 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2242301191669) |
22.08.2024 | 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: 2242301045985) |
22.05.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2242300540667) |
23.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222300867215) |
08.04.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2222300454792) |
28.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222300127333) |
16.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300664607) |
10.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300239369) |
26.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300192102) |
15.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300143548) |
14.07.2020 | 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: 2202306209345) |
07.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306167391) |
26.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306110444) |
25.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306103844) |
10.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202300023154) |
23.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7192375329140) |
29.11.2019 | 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: 7192375183280) |
29.11.2019 | 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: 7192375183235) |
22.11.2019 | 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: 7192375152215) |
11.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7192375090395) |
30.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7192375035098) |
28.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7192375023130) |
15.10.2019 | 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: 6192375951575) |
10.10.2019 | 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: 6192375930444) |
04.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6192375910787) |
04.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6192375910776) |
04.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375910700) |
23.06.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6192375239810) |
20.06.2019 | 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: 6192375144494) |
04.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375050653) |
16.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192375744878) |
13.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375655005) |
25.07.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 6172375869913) |
24.07.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 6172375860024) |
06.06.2017 | 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: 6172375288926) |
20.11.2016 | 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: 8162375379257) |
27.09.2016 | 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: 6162375845945) |
01.09.2016 | 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: 6162375583463) |
07.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132308081200) |
07.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112308067947) |
15.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102308100607) |
17.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102308084680) |
17.03.2010 | 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: 2102308084679) |
27.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102308073976) |
27.02.2010 | 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: 2102308073965) |
08.02.2010 | 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: 2102308013146) |
15.10.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2092308082513) |
11.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092308007548) |
11.02.2009 | 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: 2092308007537) |
03.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092308006140) |
03.02.2009 | 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: 2092308006130) |
09.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082308030275) |
09.04.2008 | 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: 2082308030264) |
29.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072312103862) |
29.11.2007 | 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: 2072312103686) |
29.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072312103675) |
22.10.2007 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2072312079948) |
05.09.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2072312071710) |
04.09.2007 | 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: 2072312071698) |
03.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072312071313) |
10.12.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2052307233779) |
10.12.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2052307233713) |
22.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2042307173456) |
22.09.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042307173280) |
29.08.2003 | 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: 2032307183181) |
04.04.2003 | 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: 2032307172489) |
20.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022301986585) |
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
4
Number of employees in 2020:
4
Number of employees in 2019:
2
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
6 566 000 rub.
Revenues for 2020:
28 637 000 rub.
Revenues for 2019:
20 246 000 rub.
Revenues for 2018:
16 722 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
6 419 000 rub.
Expenses for 2020:
28 125 000 rub.
Expenses for 2019:
19 888 000 rub.
Expenses for 2018:
14 396 000 rub.
The tax levied in connection with the application of the simplified taxation system:
70 748.58 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 3 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...