LLC "ALFA INVEST"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "ALFA INVEST"
Limited Liability Company "Alfa Invest"
Legal address
454092, CHelyabinskaya Oblast, G CHelyabinsk, ul Elkina, d. 80A, Ofis 09
INN and KPP (TIN and RRC)
7452076826, 745101001
OGRN (Primary State Register Number)
1107452002547
Authorized capital
10 000 rub.
Registration date
07.06.2010
Age of organization
15 years 10 months 9 days
City
CHelyabinsk
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.04.2025
(current status at the beginning of the year, without changes made)
Organization status
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: 2025-04-03
GRN: 2257402019180
Head of Organization
General director
Taukaeva Mariya Viktorovna
from 14.06.2024
INN 745306191589
Founders (2)
Pisareva Ekaterina Sergeevna
Share size: 5 000 rub. (50%)
INN 744910938496
Taukaeva Mariya Viktorovna
Share size: 5 000 rub. (50%)
INN 745306191589
Types of activities (OKVED / RCEA)
- Main type of activity:
68.1 Purchase and sale of own real estate
find companies with this code... - Additional types of activity (22):
43.3 Construction and finishing works 43.99 Other specialized construction works not included in other groupings 46.1 Wholesale trade for remuneration or on a contractual basis 46.3 Wholesale of food, beverages and tobacco products 46.4 Wholesale of non-food consumer goods 46.6 Wholesale of other machinery, equipment and accessories 47.1 Retail trade in non-specialized stores 47.5 Retail sale of other household goods in specialized stores 47.73 Retail sale of medicines in specialty stores (pharmacies) 47.74 Retail sale of products used for medical purposes, orthopedic products in specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 49.3 Activities of other land passenger transport 52.10 Warehousing and storage activities 52.24 Cargo handling 68.2 Lease and management of own or leased real estate 69 Activities in the field of law and accounting 73.1 Advertising activities 74.20 Activities in the field of photography 74.30 Translation and interpretation activities 77.3 Rental and leasing of other machinery and equipment and material assets 77.39 Rental and leasing of other types of transport, equipment and material assets not included in other groupings 82.92 Product packaging activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038, CHelyabinskaya obl, Magnitogorsk g, Karla Marksa pr-kt, d 158, korp 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 29 po CHelyabinskoi oblasti
Federal Tax Service code: 7451
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 074
Pension Fund registration number: 1025176460
Registration date: 2013-11-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 074
Social Insurance Fund registration number: 1025176460
Registration date: 2013-11-22
Entries in the EGRUL (28)
| 03.04.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257402019202) |
| 03.04.2025 | 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: 2257402019180) |
| 10.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257401291520) |
| 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: 2257400135980) |
| 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: 2257400135970) |
| 06.12.2024 | 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2247400767205) |
| 14.06.2024 | 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: 2247400348622) |
| 05.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197456801672) |
| 27.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187456419683) |
| 27.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187456419672) |
| 17.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187456591276) |
| 24.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187456535385) |
| 16.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187456160417) |
| 12.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167456276762) |
| 28.11.2013 | 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: 2137451237592) |
| 28.11.2013 | 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: 2137451237526) |
| 28.11.2013 | 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: 2137451237493) |
| 27.11.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137451237075) |
| 27.11.2013 | 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: 2137451236680) |
| 21.11.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137452097880) |
| 21.11.2013 | 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: 2137452097870) |
| 06.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137452090213) |
| 14.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127452095659) |
| 10.10.2011 | 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: 2117452080436) |
| 28.06.2010 | 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: 2107452044896) |
| 21.06.2010 | 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: 2107452041123) |
| 07.06.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107452030519) |
| 07.06.2010 | Creation of a legal entity (GRN: 1107452002547) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
1
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:
1 034 000 rub.
Revenues for 2019:
1 376 000 rub.
Revenues for 2018:
95 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
1 000 rub.
Expenses for 2021:
1 045 000 rub.
Expenses for 2020:
331 000 rub.
Expenses for 2019:
187 000 rub.
Expenses for 2018:
140 000 rub.
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Value added tax:
penalty: 1.96 rub.
Income tax:
penalty: 66.36 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.