Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

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

Legal address
142100, Moskovskaya oblast, g. Podolsk, ul. Komsomolskaya, D.1, Kv.5-Yi Etazh Abk

INN and KPP (TIN and RRC)
7722819948, 503601001

OGRN (Primary State Register Number)
1137746872163

Authorized capital
10 000 rub.

Registration date
23.09.2013

Age of organization
12 years 0 months 1 day

City
Podolsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-03-30
GRN: 2185074098548

Head of Organization

General director
Perepelkin Vyacheslav YUrevich
from 08.09.2015
INN 691601439408

Founders (1)

"Serio Menedzhment Ltd." (SERIO MENEGEMENT LTD.)
Share size: 10 000 rub. (100%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.32 Management of real estate for remuneration or on a contractual basis

    find companies with this code...
  • Additional types of activity (15):
    52.10Warehousing and storage activities
    62.09Activities related to the use of computer technology and information technology, other
    64.91Financial lease activities (leasing/subleasing)
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.11Financial market management
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.20Lease and management of own or leased real estate
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №5 po Moskovskoi oblasti
Federal Tax Service code: 5074

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №4 g. Podolsk Moskovskoi oblasti
Pension Fund code: 060036
Pension Fund registration number: 060036032049
Registration date: 2014-09-08

Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5018
Social Insurance Fund registration number: 771306423650181
Registration date: 2014-09-05

Entries in the EGRUL (27)

30.03.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2185074099461)
30.03.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2185074098548)
04.12.2017 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: 2175074390885)
19.01.2017 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: 2175074038621)
23.11.2016 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: 2165074329363)
11.07.2016 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: 2165074148292)
08.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155074118770)
22.05.2015 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: 2155074078510)
09.09.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2145074079445)
03.09.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2141690770571)
03.09.2014 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: 2141690770560)
28.08.2014 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: 2141690759296)
25.08.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141690746239)
24.08.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2141690746206)
19.08.2014 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: 2141690730333)
04.08.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 7147747122109)
04.08.2014 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: 7147747122098)
28.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147747898512)
26.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147747924641)
30.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147746110789)
28.02.2014 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6147746759913)
13.11.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747895970)
22.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747142161)
25.09.2013 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: 8137747213740)
25.09.2013 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: 8137747203058)
23.09.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 8137747153822)
23.09.2013 Creation of a legal entity (GRN: 1137746872163)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2018

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

not on the registry

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.