NKO "ALTERNATIVA" (OOO)
Nebankovskaya Kreditnaya Organizaciya "Alternativa" (Obschestvo s ogranichennoi otvetstvennostyu)
Status
active
Authorized capital
194 500 000 rub.
Revenues
—
Employees in 2024
—
General information
NKO "ALTERNATIVA" (OOO)
Nebankovskaya Kreditnaya Organizaciya "Alternativa" (Obschestvo s ogranichennoi otvetstvennostyu)
NCO "ALTERNATIVA" LTD.
Legal address
115172, g.Moskva, ul. Malye Kamenschiki, d. 10
INN and KPP (TIN and RRC)
7750003870, 770501001
OGRN (Primary State Register Number)
1057711000820
Authorized capital
194 500 000 rub.
Registration date
27.01.2005
Age of organization
21 year 2 months 25 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.03.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Chairman of the Management Board
Rogachev Andrei Igorevich
from 21.10.2021
INN 772801295233
Founders (7)
Kashaeva Tatyana Nikolaevna
Share size: 19 321 250 rub. (9.93%)
INN 771380889364
Kashaeva Elena Karlovna
Share size: 20 656 250 rub. (10.62%)
INN 771311192614
Kashaeva Anna Nikolaevna
Share size: 2 321 250 rub. (1.2%)
INN 771365151886
Semeshkin Igor Sergeevich
Share size: 2 275 650 rub. (1.17%)
INN 773603676824
Rogachev Andrei Igorevich
Share size: 137 810 000 rub. (70.85%)
INN 772801295233
Kashaev Dmitrii Nikolaevich
Share size: 7 911 250 rub. (4.07%)
INN 500801389417
Akcionernoe Obschestvo "Sisoft"
Share size: 4 204 350 rub. (2.16%)
INN 7719266637
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
find companies with this code... - Additional types of activity (13):
64.92 Provision of loans and other types of credit 64.92.2 Activities related to the provision of loans to industry 64.92.3 Activities related to the provision of cash loans secured by real estate 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 64.99.11 Investments in securities 64.99.4 Conclusion of swaps, options and other urgent transactions 66.11.5 Mutual obligation determination activities (clearing) 66.12 Brokerage activities in transactions with securities and commodities 66.12.3 Emission activity 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 66.19.3 Activities for the provision of cash processing services 66.19.4 Activities related to the provision of consulting services on financial intermediation 66.19.5 Provision of services for the storage of valuables, depository activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po g.Moskve
Federal Tax Service code: 7700
Address: 125284, g.Moskva, Horoshevskoe sh., 12A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1012667208
Registration date: 2024-01-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1012667208
Registration date: 2005-07-08
Entries in the EGRUL (73)
| 10.03.2025 | 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: 2257714357305) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711358529) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711358276) |
| 25.04.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247704072010) |
| 25.04.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247704072009) |
| 31.01.2024 | 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: 2247701056986) |
| 26.01.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247700782844) |
| 26.01.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247700782833) |
| 26.01.2024 | 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: 2247700782789) |
| 14.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227714371014) |
| 28.11.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2227713567090) |
| 12.10.2022 | 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: 2227709634030) |
| 14.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708571825) |
| 03.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701005300) |
| 18.11.2021 | 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: 2217710634183) |
| 21.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709805014) |
| 07.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217705882810) |
| 29.03.2021 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2217702488661) |
| 29.03.2021 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2217702488650) |
| 18.03.2021 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2217702019753) |
| 17.03.2021 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2217701997511) |
| 01.03.2021 | 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: 2217701482876) |
| 24.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709933253) |
| 10.08.2020 | 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: 2207707385390) |
| 13.11.2019 | 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: 2197700289774) |
| 31.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700278378) |
| 03.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700259865) |
| 16.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700246412) |
| 30.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700207791) |
| 11.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700191753) |
| 08.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700188453) |
| 07.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700164330) |
| 06.06.2019 | 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: 2197700162603) |
| 20.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700071226) |
| 03.10.2018 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2187700524284) |
| 19.09.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2187700506398) |
| 27.08.2018 | 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: 2187700476654) |
| 31.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700347780) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700047370) |
| 04.10.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2167700517917) |
| 18.09.2016 | 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: 2167700414462) |
| 21.06.2016 | 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: 2167700219652) |
| 10.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700210368) |
| 14.01.2015 | 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: 2157700032323) |
| 21.11.2014 | 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: 2147711015142) |
| 21.11.2014 | 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: 2147711015131) |
| 30.10.2014 | 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: 2147711013790) |
| 27.08.2014 | 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: 2147711009411) |
| 21.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711007707) |
| 21.06.2013 | 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: 2137711007696) |
| 26.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711002559) |
| 26.02.2013 | 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: 2137711002548) |
| 29.10.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2127711017070) |
| 24.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711015683) |
| 13.06.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2127711009688) |
| 13.06.2012 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2127711009677) |
| 02.05.2012 | 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: 2127711007367) |
| 08.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711025683) |
| 08.12.2011 | 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: 2117711025672) |
| 18.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711024495) |
| 11.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711018369) |
| 11.11.2010 | 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: 2107711018358) |
| 23.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711013969) |
| 13.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711004014) |
| 04.03.2010 | 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: 2107711002309) |
| 04.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711004313) |
| 04.05.2008 | 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: 2087711004302) |
| 09.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711006195) |
| 09.07.2007 | 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: 2077711006184) |
| 05.07.2005 | 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: 2057711008430) |
| 05.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057711008420) |
| 12.05.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2057711005526) |
| 27.01.2005 | Creation of a legal entity (GRN: 1057711000820) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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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:
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Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
# 1017327 from 02.05.2024 (Active)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.