Status
Authorized capital
Revenues
Employees in 2024
LLC "ALTA-FINANS-GRUPP"
Limited Liability Company "Alta-Finans-Grupp"
Legal address
440000, Penzenskaya oblast, g. Penza, ul. Moskovskaya, d. 29, kv. 307
INN and KPP (TIN and RRC)
5836673960, 583601001
OGRN (Primary State Register Number)
1155836003850
Authorized capital
70 000 rub.
Registration date
07.09.2015
Age of organization
10 years 4 months 20 days
City
Penza
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.10.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-03-26
GRN: 2205800062081
General director
Kukin Aleksandr Vyacheslavovich
from 07.09.2015
INN 581701945293
Kukin Aleksandr Vyacheslavovich
Share size: 70 000 rub. (100%)
INN 581701945293
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
| 46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.62 | Wholesale of machine tools |
| 46.62.1 | Wholesale of woodworking machines |
| 46.62.2 | Wholesale of metalworking machines |
| 46.63 | Wholesale of machinery and equipment for mining and construction |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.73.5 | Wholesale of flat glass |
| 46.73.6 | Wholesale of other building materials and products |
| 46.90 | Non-specialized wholesale trade |
| 49.4 | Activities of road freight transport and transportation services |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Penzy
Federal Tax Service code: 5836
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068001
Pension Fund registration number: 068001035786
Registration date: 2015-09-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5800
Social Insurance Fund registration number: 580163969858001
Registration date: 2015-09-08
| 26.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205800063159) |
| 26.03.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2205800062081) |
| 04.12.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2195835333550) |
| 12.01.2018 | 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: 2185835241997) |
| 15.09.2015 | 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: 2155836071609) |
| 11.09.2015 | 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: 2155836071037) |
| 07.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155836070510) |
| 07.09.2015 | Creation of a legal entity (GRN: 1155836003850) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.