Status

liquidated

Authorized capital

80 000 rub.

Revenues

Employees in 2021

4

General information

LLC "ALTERNATIVNYE FINANSY"
Limited Liability Company "Alternativnye Finansy"

Legal address
123007, g.Moskva, ul. 5-YA Magistralnaya, D.16, 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) (2022-10-28)

INN and KPP (TIN and RRC)
7714813004, 771401001

OGRN (Primary State Register Number)
1107746561713

Authorized capital
80 000 rub.

Registration date
14.07.2010

Age of organization
15 years 2 months 24 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.03.2025

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-03-06
GRN: 2257714216670

Head of Organization

General director
Lemehov Andrei Aleksandrovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-02-12)
from 22.10.2019
INN 501604151640

Founders (1)

Dolenko Anzhella YUrevna
Share size: 80 000 rub. (100%)
INN 810762991500

Types of activities (OKVED / RCEA)

  • Main type of activity:
    63.11.1 Activities related to the creation and use of databases and information resources

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  • Additional types of activity (22):
    61.10Activities in the field of communication based on wired technologies
    62.09Activities related to the use of computer technology and information technology, other
    63.1Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    69.20.1Financial audit activities
    69.20.2Accounting services activities
    69.20.3Activities in the field of tax consulting
    70.22Consulting on business and management issues
    73.1Advertising activities
    73.20Market research and public opinion research
    73.20.1Market research
    73.20.2Public opinion research activities
    74.30Translation and interpretation activities
    74.90Other professional, scientific and technical activities not included in other groupings
    78.10The activities of recruitment agencies
    78.30Other recruitment activities
    82.20Activities of telephone call centers
    82.99Activities related to the provision of other business support services, not included in other groupings
    85.30Professional training

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 № 14 po g.Moskve
Federal Tax Service code: 7714

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 (30)

06.03.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257714219409)
06.03.2025 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2257714216670)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257700943817)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257700943806)
20.11.2024 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2247711634223)
12.02.2024 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2247701605050)
07.11.2023 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: 2237710740188)
19.07.2023 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: 2237706694003)
28.10.2022 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: 2227710271270)
17.02.2022 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2227701386240)
11.12.2021 Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2217711431155)
26.10.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709929040)
17.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709139548)
22.10.2019 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 8197748102335)
03.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197748142443)
27.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748892185)
21.08.2018 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: 8187748912035)
15.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187747632130)
31.01.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746839785)
14.12.2016 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: 7167750457274)
14.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167750454051)
14.01.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167746228307)
16.11.2015 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: 9157747898486)
20.05.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 8157746720112)
27.02.2015 Submission by the licensing authority of information on the granting of a license (GRN: 6157746131999)
25.06.2013 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2137747300271)
16.07.2010 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: 8107747900472)
16.07.2010 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: 8107747891210)
14.07.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 8107747795060)
14.07.2010 Creation of a legal entity (GRN: 1107746561713)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
4

Number of employees in 2020:
3

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: 9 167 rub.

In 2020: 28 250 rub.

In 2019: 20 000 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:
13 663 000 rub.

Revenues for 2020:
34 085 000 rub.

Revenues for 2019:
30 285 000 rub.

Revenues for 2018:
2 234 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
13 446 000 rub.

Expenses for 2020:
33 536 000 rub.

Expenses for 2019:
30 083 000 rub.

Expenses for 2018:
1 901 000 rub.

Information about taxes and fees for 2023

Tax amount:
2 574 rub.

Contributions amount:
0 rub.

Income tax:
2 574 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2019

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 12 completed enforcement proceedings. More...