General information

LLC "ALFA-INVEST"
Limited Liability Company "Alfa-Invest"

Legal address
119048, g.Moskva, ul. Usacheva, d. 29, Korp/Et 1/Podval, Pom/Kom/Of III/3/4

INN and KPP (TIN and RRC)
7704309736, 770401001

OGRN (Primary State Register Number)
1157746232214

Authorized capital
15 000 rub.

Registration date
21.03.2015

Age of organization
10 years 6 months 3 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.05.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2023-05-17
GRN: 2237704203603

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SOYUZ"
OGRN: 1167746322930
INN: 7728335333
Date: 2023-05-17
GRN: 2237704203603

Head of Organization

General director
SHumilin Leonid Aleksandrovich
from 16.07.2020
INN 773007027138

Founders (1)

SHumilin Leonid Aleksandrovich
Share size: 15 000 rub. (100%)
INN 773007027138

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 (43):

  10.11	Meat processing and preservation
  10.13	Production of meat from slaughtered animals and poultry meat
  10.41	Production of oils and fats
  10.41.5	Production of refined vegetable oils and their fractions
  10.42	Production of margarine products
  10.51	Production of milk (except raw) and dairy products
  10.52	Ice cream production
  10.61.2	Production of flour from grain crops
  10.61.4	Production of flour mixtures and preparation of flour mixtures or dough for bread, cakes, biscuits and pancakes
  10.71	Production of bread and pastry products, cakes and pastries of short-term storage
  10.72	Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term storage
  10.82	Production of cocoa, chocolate and sugary confectionery products
  10.89	Production of other food products not included in other groupings
  10.89.1	Production of soups and broths
  10.89.5	Production of artificial honey and caramel
  10.89.6	Honey processing (tempering, filtration, decrystallization and mixing of honey)
  10.89.7	Production of food rations and rations
  10.89.8	Production of biologically active food additives
  10.89.9	Production of other food products not included in other groupings
  11.07.2	Production of flavored and/or sugar-added soft drinks, except mineral waters
  46.11	The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.32	Wholesale of meat and meat products
  46.32.3	Wholesale of canned meat and poultry meat
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.34.1	Wholesale of juices, mineral water and other soft drinks
  46.36	Wholesale of sugar, chocolate and sugary confectionery
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.39.1	Wholesale of non-specialized frozen food products
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.22	Retail sale of meat and meat products in specialty stores
  47.24	Retail sale of bread and bakery products and confectionery in specialty stores
  47.25.2	Retail sale of soft drinks in specialty stores
  47.29	Retail sale of other food products in specialty stores
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  56.29	The activities of public catering enterprises in other types of catering
  68.31.12	Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
  68.31.22	Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
  68.31.32	Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
  68.31.42	Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
  68.31.52	Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis

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 № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103131147
Registration date: 2015-04-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771106679877111
Registration date: 2015-03-23

Entries in the EGRUL (13)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

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:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
147 117 000 rub.

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
294 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
142 489 000 rub.

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
294 000 rub.

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 01.08.2016

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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