Status
Authorized capital
Revenues
Employees in 2024
LLC "ALFINKOMPANI"
Limited Liability Company "Alfinkompani"
Legal address
664048, Irkutskaya Oblast, g. Irkutsk, ul. Baumana, d. 191, kv. 61
INN and KPP (TIN and RRC)
3808194962, 381201001
OGRN (Primary State Register Number)
1163850069570
Authorized capital
20 500 rub.
Registration date
06.05.2016
Age of organization
9 years 10 months 3 days
City
Irkutsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.07.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001
No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2025-07-17
GRN: 2253801193897
General director
Voronin Mihail Aleksandrovich
from 21.03.2025
INN 850401315467
Voronin Mihail Aleksandrovich
Share size: 3 000 rub. (14.63%)
INN 850401315467
Orsoeva Anna Mihailovna
Share size: 10 500 rub. (51.22%)
INN 380408443576
Sobohoev Maksim Mihailovich
Share size: 3 000 rub. (14.63%)
INN 850200844005
Babkinov Nikolai Leonidovich
Share size: 4 000 rub. (19.52%)
INN 850400218894
| 47.19 | Other retail trade in non-specialized stores
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti
Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Irkutskoi oblasti
Federal Tax Service code: 3812
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 038
Pension Fund registration number: 1102854187
Registration date: 2016-05-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 038
Social Insurance Fund registration number: 1102854187
Registration date: 2018-09-01
| 17.07.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2253801193908) |
| 17.07.2025 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2253801193897) |
| 17.06.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2253801152152) |
| 21.03.2025 | 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2253801007953) |
| 21.03.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253801007744) |
| 03.02.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2253800650222) |
| 03.02.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2253800650211) |
| 03.02.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253800650190) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253800419024) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253800419013) |
| 14.01.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2253800180258) |
| 06.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243800319200) |
| 01.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243800088420) |
| 21.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243800072360) |
| 01.10.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2233800400469) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223800732505) |
| 20.12.2021 | 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: 2213800838249) |
| 29.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203800566022) |
| 22.07.2020 | 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: 2203800448729) |
| 22.01.2020 | 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: 2203800027099) |
| 10.10.2018 | 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: 6183850148322) |
| 07.09.2018 | 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: 2183850986670) |
| 06.09.2018 | 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: 2183850780716) |
| 12.07.2018 | 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: 2183850643436) |
| 22.05.2018 | 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: 2183850538276) |
| 10.11.2016 | 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: 2163850785822) |
| 10.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163850785690) |
| 15.07.2016 | 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: 2163850542744) |
| 12.05.2016 | 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: 2163850403210) |
| 11.05.2016 | 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: 2163850400921) |
| 06.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163850377480) |
| 06.05.2016 | Creation of a legal entity (GRN: 1163850069570) |
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
3
Number of employees in 2020:
4
Number of employees in 2019:
13
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 13 244 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
7 466 000 rub.
Revenues for 2018:
9 355 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
8 012 000 rub.
Expenses for 2018:
8 243 000 rub.
(no details)
Income tax:
penalty: 62.76 rub.
Personal income tax:
penalty: 11.18 rub.
NON-TAX INCOME administered by tax authorities:
fine: 100 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 143.93 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.