Status
Authorized capital
Revenues
Employees in 2021
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
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
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
Dolenko Anzhella YUrevna
Share size: 80 000 rub. (100%)
INN 810762991500
63.11.1 | Activities related to the creation and use of databases and information resources
find companies with this code... |
61.10 | Activities in the field of communication based on wired technologies |
62.09 | Activities related to the use of computer technology and information technology, other |
63.1 | Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network |
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 |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
69.20.1 | Financial audit activities |
69.20.2 | Accounting services activities |
69.20.3 | Activities in the field of tax consulting |
70.22 | Consulting on business and management issues |
73.1 | Advertising activities |
73.20 | Market research and public opinion research |
73.20.1 | Market research |
73.20.2 | Public opinion research activities |
74.30 | Translation and interpretation activities |
74.90 | Other professional, scientific and technical activities not included in other groupings |
78.10 | The activities of recruitment agencies |
78.30 | Other recruitment activities |
82.20 | Activities of telephone call centers |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
85.30 | Professional training |
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: —
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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: 9 167 rub.
In 2020: 28 250 rub.
In 2019: 20 000 rub.
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.
Income tax:
2 574 rub.
(no information)
micro enterprise from 10.08.2019
not on the registry
no information
No inspections found.
Found 12 completed enforcement proceedings. More...