LLC "ALFA FINANS"
Status
active
Authorized capital
10 500 rub.
Revenues
63 000 rub.
Employees in 2024
2
General information
LLC "ALFA FINANS"
Limited Liability Company "Alfa Finans"
Legal address
452800, Respublika Bashkortostan, G YAnaul, R-N YAnaulskii, ul Sovetskaya, Zd. 19, Ofis 9A
INN and KPP (TIN and RRC)
0271009800, 027101001
OGRN (Primary State Register Number)
1120271000420
Authorized capital
10 500 rub.
Registration date
01.10.2012
Age of organization
13 years 4 months 1 day
City
YAnaul
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.07.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
Ahmetshina Sumbul Magdanovna
from 11.05.2018
INN 027102490504
Founders (1)
Ahmetshina Sumbul Magdanovna
Share size: 10 500 rub. (100%)
INN 027102490504
Types of activities (OKVED / RCEA)
- Main type of activity:
66.19.4 Activities related to the provision of consulting services on financial intermediation
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan
Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 29 po Respublike Bashkortostan
Federal Tax Service code: 0264
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002
Pension Fund registration number: 1088680945
Registration date: 2012-10-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 002
Social Insurance Fund registration number: 1088680945
Registration date: 2012-10-02
Entries in the EGRUL (22)
| 31.07.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2250201774524) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250200981820) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250200981810) |
| 11.05.2018 | 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: 2180280605437) |
| 11.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180280605426) |
| 29.11.2017 | 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: 6170280434571) |
| 11.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6160280204584) |
| 28.09.2016 | 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: 6160280011468) |
| 28.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6160280011336) |
| 02.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160280236411) |
| 25.09.2015 | 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: 2150280755887) |
| 17.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150280485056) |
| 17.10.2014 | 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: 2140280969024) |
| 14.10.2014 | 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: 2140280952777) |
| 18.09.2014 | 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: 2140280881882) |
| 02.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130280892201) |
| 24.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130280787206) |
| 02.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130280718390) |
| 02.07.2013 | 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: 2130280718270) |
| 27.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2130280478810) |
| 01.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2120271012497) |
| 01.10.2012 | Creation of a legal entity (GRN: 1120271000420) |
Employees
Number of employees in 2024:
2
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
2
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:
63 000 rub.
Revenues for 2023:
63 000 rub.
Revenues for 2022:
189 000 rub.
Revenues for 2021:
400 000 rub.
Revenues for 2020:
360 000 rub.
Revenues for 2019:
490 000 rub.
Revenues for 2018:
1 108 000 rub.
Expenses for 2024:
59 000 rub.
Expenses for 2023:
213 000 rub.
Expenses for 2022:
537 000 rub.
Expenses for 2021:
446 000 rub.
Expenses for 2020:
479 000 rub.
Expenses for 2019:
424 000 rub.
Expenses for 2018:
749 000 rub.
Information about taxes and fees for 2023
Tax amount:382 rub.
Contributions amount:
31 795 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
30 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 795 rub.
Income tax:
382 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.