LLC "ALFIN INVEST"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "ALFIN INVEST"
Limited Liability Company "Alfin Invest"
Legal address
196066, g.Sankt-Peterburg, Pr-Kt Moskovskii, d. 212, Liter A, Vhod/Pomeschenie/Of 84N/26/2080
INN and KPP (TIN and RRC)
7810798285, 781001001
OGRN (Primary State Register Number)
1207800084436
Authorized capital
10 000 rub.
Registration date
13.07.2020
Age of organization
5 years 3 months 10 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.07.2025
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2025-07-21
GRN: 2257805530761
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERGETIKA. SODRUZHESTVO. USPEH."
OGRN: 1157847072052
INN: 7801274863
Date: 2025-07-21
GRN: 2257805530761
Head of Organization
General director
SHavdina Svetlana Vladimirovna
from 13.07.2020
INN 341400469963
Founders (1)
Egorov Nikolai Dmitrievich
Share size: 10 000 rub. (100%)
INN 782580307854
Types of activities (OKVED / RCEA)
- Main type of activity:
70.10.2 Management activities of holding companies
find companies with this code... - Additional types of activity (2):
66.12.2 Securities management activities 70.22 Consulting on business and management issues
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Sankt-Peterburgu
Federal Tax Service code: 7810
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1038426308
Registration date: 2020-07-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1038426308
Registration date: 2020-07-15
Entries in the EGRUL (10)
| 21.07.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257805530816) |
| 21.07.2025 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2257805530761) |
| 28.02.2025 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2257804408354) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257802023598) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257802023587) |
| 17.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247802807019) |
| 16.07.2020 | 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: 2207803444341) |
| 16.07.2020 | 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: 2207803440282) |
| 14.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207803385910) |
| 13.07.2020 | Creation of a legal entity (GRN: 1207800084436) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
—
Average salary
In 2024: total salary 450 000 rub.
In 2023: total salary 450 000 rub.
In 2022: 41 750 rub.
In 2021: total salary 507 000 rub.
In 2020: total salary 230 000 rub.
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
243 657 000 rub.
Revenues for 2022:
119 476 000 rub.
Revenues for 2021:
—
Revenues for 2020:
11 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
1 184 000 rub.
Expenses for 2023:
243 244 000 rub.
Expenses for 2022:
125 005 000 rub.
Expenses for 2021:
1 089 000 rub.
Expenses for 2020:
480 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
86 212 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
86 211.39 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1.46 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
0.03 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2020
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.