Status
Authorized capital
Revenues
Employees in 2019
AO "ALANIYA INVEST HOLDING"
Akcionernoe Obschestvo "Alaniya Invest Holding"
ALANIA INVEST HOLDING JOINT STOCK COMPANY
AI HOLDING JSK
Legal address
362008, Respublika Severnaya Osetiya - Alaniya, g. Vladikavkaz, Pr-Kt Kosta, Zd. 93
INN and KPP (TIN and RRC)
1500022981, 150001001
OGRN (Primary State Register Number)
1251500001422
Authorized capital
10 000 rub.
Registration date
14.03.2025
Age of organization
1 year 1 month 8 days
City
Vladikavkaz
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
17.03.2026
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2026-03-17
GRN: 2261500069059
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALANIYA INVEST HOLDING"
OGRN: 1261500001344
INN: —
Date: 2026-03-17
GRN: 2261500069059
General director
Gobeev Sergei Lenkarovich
from 14.03.2025
INN 150106539990
Gobeev Sergei Lenkarovich
Share size: 10 000 rub.
INN 150106539990
| 70.10 | Activities of the head offices
find companies with this code... |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 63.99 | Other information services activities not included in other groupings |
| 64.20 | Activities of holding companies |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 70.10.1 | Financial and industrial group management activities |
| 70.10.2 | Management activities of holding companies |
| 70.21 | Public relations activities |
| 70.22 | Consulting on business and management issues |
| 74.90 | Other professional, scientific and technical activities not included in other groupings |
| 82.11 | Complex administrative and economic activities to ensure the work of the organization |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Severnaya Osetiya - Alaniya
Federal Tax Service code: 1500
Address: 643, 362027, Severnaya Osetiya Resp,Vladikavkaz g,Dzhanaeva ul,39
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Severnaya Osetiya-Alaniya
Federal Tax Service code: 1500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya - Alaniya
Pension Fund code: 015
Pension Fund registration number: 1375606850
Registration date: 2025-03-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya - Alaniya
Social Insurance Fund code: 015
Social Insurance Fund registration number: 1375606850
Registration date: 2025-03-14
| 17.03.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2261500069147) |
| 17.03.2026 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2261500069059) |
| 18.12.2025 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2251500287124) |
| 02.12.2025 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2251500281690) |
| 15.03.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251500194449) |
| 15.03.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251500194438) |
| 14.03.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2251500194141) |
| 14.03.2025 | Creation of a legal entity (GRN: 1251500001422) |
Phones:
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Number of employees in 2024:
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NON-TAX INCOME administered by tax authorities:
1 000 rub.
(no information)
micro enterprise from 10.04.2025
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.