Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

ZAO "ALFA - AUDIT"
Zakrytoe Akcionernoe Obschestvo "Alfa - Audit"

Legal address
123154, g.Moskva, ul. Salyama Adilya, D.9, K.3

INN and KPP (TIN and RRC)
1655050340, 773401001

OGRN (Primary State Register Number)
1021602833526

Authorized capital

Registration date
11.02.2002

Age of organization
23 years 7 months 15 days

City
Moskva

Special tax treatment

Model charter

OKOPF
67

Date of update of information in the EGRUL
22.05.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2012-06-28
GRN: 2121690604891

Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "KARTELLA"
OGRN: 1111690074110
INN: 1659114770
Date: 2012-06-28
GRN: 2121690604891

Head of Organization

General director
SHamsutdinov Rinat Lukmanovich
from 23.01.2012
INN 165602743300

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    74.14 Consulting on business and management issues

    find companies with this code...
  • Additional types of activity (5):
    67.12Stock exchange transactions with stock values
    74.12.2Auditing activities
    74.13Market research and identification of public opinion
    74.20.1Activities in the field of architecture, engineering and technical design in industry and construction
    74.40Advertising activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 34 po g.Moskve
Federal Tax Service code: 7734

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087906
Pension Fund registration number: 087906009380
Registration date: 2012-02-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 160155966716011
Registration date: 2002-02-12

Entries in the EGRUL (14)

28.06.2012 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2121690604891)
22.03.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 6127746811604)
27.02.2012 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2121690194130)
21.02.2012 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: 6127746054595)
14.02.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2121690158995)
14.02.2012 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: 2121690158984)
23.01.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121690049567)
16.01.2010 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: 2101690150164)
18.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071690785395)
24.08.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071690505170)
21.03.2006 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2061655025463)
29.12.2005 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: 2051622195282)
04.10.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2041621057400)
28.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021602833526)

Contacts

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Employees

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Information about taxes and fees for —

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.