Status
Authorized capital
Revenues
Employees in 2025
LLC KA "ALFA KAPITAL"
Limited Liability Company Kollektorskoe Agentstvo "Alfa Kapital"
Legal address
620137, Sverdlovskaya Oblast, g. Ekaterinburg, ul. Blyuhera, D.49, Kv.2
INN and KPP (TIN and RRC)
6670430930, 667001001
OGRN (Primary State Register Number)
1146670031848
Authorized capital
10 000 000 rub.
Registration date
21.11.2014
Age of organization
11 years 6 months 5 days
City
Ekaterinburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(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: 2017-01-17
GRN: 2176658082027
Director
Sazonov Dmitrii Aleksandrovich
from 21.11.2014
INN 665900290169
Sazonov Dmitrii Aleksandrovich
Share size: 5 000 000 rub. (50%)
INN 665900290169
Korotaev Oleg Sergeevich
Share size: 5 000 000 rub. (50%)
INN 666000070395
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... |
| 64.20 | Activities of holding companies |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92 | Provision of loans and other types of credit |
| 64.92.1 | Consumer credit provision activities |
| 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 |
| 64.92.4 | Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits |
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property |
| 64.99.1 | Investments in securities and dealer activities |
| 64.99.2 | Collection of donations and formation of endowment capital of non-profit organizations |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 64.99.4 | Conclusion of swaps, options and other urgent transactions |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 69.20.1 | Financial audit activities |
| 69.20.2 | Accounting services activities |
| 70.10.1 | Financial and industrial group management activities |
| 70.10.2 | Management activities of holding companies |
| 70.22 | Consulting on business and management issues |
| 73.20 | Market research and public opinion research |
| 73.20.1 | Market research |
| 73.20.2 | Public opinion research activities |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kirovskomu raionu g.Ekaterinburga
Federal Tax Service code: 6670
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 075030
Pension Fund registration number: 075030128599
Registration date: 2014-11-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Social Insurance Fund code: 6610
Social Insurance Fund registration number: 661004376466101
Registration date: 2014-11-26
| 17.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2176658083743) |
| 17.01.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2176658082027) |
| 17.11.2016 | 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: 7169658813812) |
| 16.09.2016 | 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: 7169658266584) |
| 16.07.2016 | 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: 6169658547866) |
| 21.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146670311907) |
| 21.11.2014 | Creation of a legal entity (GRN: 1146670031848) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.