General information

LLC "AIF "ALFA INVEST-FINANS"
Limited Liability Company "Antikrizisnyi Investicionnyi Fond "Alfa Invest-Finans"

Legal address
350911, Krasnodarskii Krai, g.Krasnodar, G Krasnodar, ul Tramvainaya, d. 25, Ofis 8

INN and KPP (TIN and RRC)
2372025270, 231201001

OGRN (Primary State Register Number)
1192375029550

Authorized capital
10 000 rub.

Registration date
16.04.2019

Age of organization
6 years 6 months 12 days

City
Krasnodar

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.02.2025

Organization status

Current status:
active

Head of Organization

Director
Danilchenko Sergei Nikolaevich
from 23.06.2022
INN 230203091706

Founders (2)

Danilchenko Sergei Nikolaevich
Share size: 7 500 rub. (75%)
INN 230203091706

Dronova Tatyana Guseinovna
Share size: 2 500 rub. (25%)
INN 230200416843

Types of activities (OKVED / RCEA)

• Main type of activity:

  70.22

  Consulting on business and management issues find companies with this code...

• Additional types of activity (34):

  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.69	Wholesale of other machinery and equipment
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.71.2	Wholesale of motor fuel, including aviation gasoline
  46.71.3	Wholesale oil trade
  46.71.4	Wholesale of natural (natural) gas
  46.71.5	Wholesale of liquefied petroleum gases
  46.71.51	Wholesale of liquefied petroleum gases at government-regulated prices (tariffs)
  46.71.52	Wholesale of liquefied petroleum gases at prices (tariffs) not regulated by the state
  46.71.9	Wholesale of other fuels and similar products
  46.72	Wholesale of metals and metal ores
  46.90	Non-specialized wholesale trade
  47.30	Retail sale of motor fuel in specialized stores
  49.41.1	Transportation of goods by specialized vehicles
  52.10.1	Storage and warehousing of frozen or refrigerated goods
  52.29	Other auxiliary activities related to transportation
  53.20.3	Courier activity
  64.19	Monetary mediation other
  64.92	Provision of loans and other types of credit
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  64.99.11	Investments in securities
  64.99.12	Dealer activity
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  68.31.1	Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis
  69.10	Legal activities
  70.10	Activities of the head offices
  70.10.1	Financial and industrial group management activities
  70.10.2	Management activities of holding companies
  73.20	Market research and public opinion research
  78.10	The activities of recruitment agencies
  82.19	Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
  82.99	Activities related to the provision of other business support services, not included in other groupings
  94.11	Activities of entrepreneurial member non-profit organizations

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru
Federal Tax Service code: 2312

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 (15)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
3

Number of employees in 2023:
4

Number of employees in 2022:
5

Number of employees in 2021:
3

Number of employees in 2020:
4

Number of employees in 2019:
3

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:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
29 146.50 rub.

The tax levied in connection with the application of the simplified taxation system:
100 776 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.05.2019

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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