General information

LLC "ALFA-INVEST"
Limited Liability Company "Alfa-Invest"

Legal address
308036, Belgorodskaya oblast, g. Belgorod, ul. Koneva, d. 17, Ofis 1B

INN and KPP (TIN and RRC)
3123155507, 312301001

OGRN (Primary State Register Number)
1073123014447

Authorized capital
30 010 000 rub.

Registration date
16.04.2007

Age of organization
18 years 6 months 27 days

City
Belgorod

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.03.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2023-03-06
GRN: 2233100049136

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FENIKS"
OGRN: 1063127011914
INN: 3127513094
Date: 2023-03-06
GRN: 2233100049136

Head of Organization

General director
Tokareva Marina YUrevna
from 16.09.2022
INN 311300226622

Founders (1)

Tokareva Marina YUrevna
Share size: 30 010 000 rub. (100%)
INN 311300226622

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.90

  Non-specialized wholesale trade find companies with this code...

• Additional types of activity (23):

  41.20	Construction of residential and non-residential buildings
  43.39	Production of other finishing and finishing works
  43.99	Other specialized construction works not included in other groupings
  45.1	Trade in motor vehicles
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.6	Wholesale of other building materials and products
  46.76	Wholesale of other intermediate products
  47.52	Retail sale of hardware, paints and varnishes and glass in specialty stores
  47.52.79	Retail sale of other building materials not included in other groupings in specialized stores
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  64.92	Provision of loans and other types of credit
  68.20	Lease and management of own or leased real estate
  68.20.1	Renting and managing your own or rented residential real estate
  68.20.2	Lease and management of own or leased non-residential real estate
  68.3	Real estate transactions for remuneration or on a contractual basis
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  77.11	Rental and leasing of passenger cars and light vehicles
  77.32	Rental and leasing of construction machinery and equipment
  77.39.1	Rental and leasing of other land vehicles and equipment
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti

Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 041001
Pension Fund registration number: 100001070711
Registration date: 2007-04-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Social Insurance Fund code: 3100
Social Insurance Fund registration number: 310102767631001
Registration date: 2007-05-04

Entries in the EGRUL (37)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
3

Number of employees in 2021:
1

Number of employees in 2020:
3

Number of employees in 2019:
2

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:
1 881 000 rub.

Revenues for 2021:
13 448 000 rub.

Revenues for 2020:
74 394 000 rub.

Revenues for 2019:
107 736 000 rub.

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
1 857 000 rub.

Expenses for 2021:
14 531 000 rub.

Expenses for 2020:
72 036 000 rub.

Expenses for 2019:
106 792 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
11 755.23 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 244.44 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
345.03 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
256.78 rub.

Information about arrears and debts in 2020

(no information)

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.

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