Status
Authorized capital
Revenues
Employees in 2024
LLC "ALFA-FINANS"
Limited Liability Company "Alfa-Finans"
Legal address
190031, g.Sankt-Peterburg, Nab. Reki Fontanki, d. 89, Litera V, Pomesch. 1-N
INN and KPP (TIN and RRC)
5401384561, 783801001
OGRN (Primary State Register Number)
1145476150313
Authorized capital
10 000 rub.
Registration date
01.12.2014
Age of organization
10 years 9 months 17 days
City
Sankt-Peterburg
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.08.2025
Current status:
active
Director
Ryzhevalova Elena Anatolevna
from 23.06.2023
INN 540550326502
Ilicheva Olga Petrovna
Share size: 10 000 rub. (100%)
INN 561014821917
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting
find companies with this code... |
70.22 | Consulting on business and management issues |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 №7 po Sankt-Peterburgu
Federal Tax Service code: 7838
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: 1085886503
Registration date: 2024-07-15
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: 1085886503
Registration date: 2024-07-15
07.08.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257805691108) |
07.08.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257805691097) |
07.08.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257805691075) |
21.05.2025 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2257805096657) |
09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257803637573) |
09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257803637562) |
16.07.2024 | 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: 2247801516862) |
15.07.2024 | 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: 2247801515641) |
11.07.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247801478120) |
11.07.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247801478110) |
11.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247801478109) |
27.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237803243929) |
23.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237801522891) |
12.04.2023 | 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: 2237800961957) |
10.04.2023 | 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: 2237800949483) |
07.04.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237800932576) |
07.04.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237800932565) |
07.04.2023 | 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: 2237800932554) |
20.12.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225401805979) |
20.12.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225401805968) |
02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225401101748) |
02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225401101737) |
30.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215400876722) |
27.02.2019 | 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: 2195476370439) |
27.02.2019 | 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: 2195476370000) |
26.02.2019 | 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: 2195476363828) |
26.02.2019 | 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: 2195476357580) |
22.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195476350100) |
22.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195476350090) |
22.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195476349605) |
18.01.2018 | 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: 2185476076707) |
29.08.2017 | 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: 6175476778196) |
29.08.2017 | 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: 6175476777680) |
29.08.2017 | 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: 6175476777217) |
29.08.2017 | 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: 6175476776524) |
23.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6175476747980) |
23.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6175476747968) |
23.08.2017 | 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: 6175476747121) |
07.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7165476191357) |
15.09.2016 | 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: 6165476874491) |
11.12.2014 | 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: 6145476865550) |
08.12.2014 | 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: 6145476839788) |
01.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6145476808372) |
01.12.2014 | Creation of a legal entity (GRN: 1145476150313) |
Number of employees in 2024:
4
Number of employees in 2023:
2
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
5
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
12 280 000 rub.
Revenues for 2023:
5 464 000 rub.
Revenues for 2022:
3 000 rub.
Revenues for 2021:
5 000 rub.
Revenues for 2020:
1 796 000 rub.
Revenues for 2019:
7 397 000 rub.
Revenues for 2018:
6 975 000 rub.
Expenses for 2024:
10 168 000 rub.
Expenses for 2023:
5 078 000 rub.
Expenses for 2022:
75 000 rub.
Expenses for 2021:
143 000 rub.
Expenses for 2020:
1 838 000 rub.
Expenses for 2019:
6 995 000 rub.
Expenses for 2018:
6 907 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
94 539.14 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
60.61 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
106.59 rub.
The tax levied in connection with the application of the simplified taxation system:
39 999 rub.
Personal income tax:
penalty: 3.54 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 130.92 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 265.38 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 635.13 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.