Status
Authorized capital
Revenues
Employees in 2024
LLC HK "RUSALFA-INVEST"
Limited Liability Company Holdingovaya Kompaniya "Rusalfa-Invest"
Legal address
400026, Volgogradskaya oblast, g. Volgograd, ul. Grazhdanskaya, d. 28A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-08-06)
INN and KPP (TIN and RRC)
3461011024, 346101001
OGRN (Primary State Register Number)
1143443019422
Authorized capital
10 000 rub.
Registration date
21.07.2014
Age of organization
11 years 2 months 23 days
City
Volgograd
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-12-17
GRN: 2193443605155
General director
Petrenko Irina Gennadevna
from 12.05.2016
INN 344313466591
Petrov Mihail Sergeevich
Share size: 10 000 rub. (100%)
INN 263218010133
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... |
18.12 | Other types of printing activities |
46.12.31 | The activities of agents in the wholesale trade of industrial and technical chemicals |
46.13.2 | Activities of agents in the wholesale trade of building materials |
46.43 | Wholesale of household electrical goods |
46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.75.2 | Wholesale of industrial chemicals |
46.90 | Non-specialized wholesale trade |
47.91.1 | Retail trade by mail |
47.91.2 | Retail trade carried out directly using the Internet information and communication network |
47.91.3 | Retail trade through online auctions |
47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
47.99 | Other retail trade outside shops, tents, markets |
49.4 | Activities of road freight transport and transportation services |
52.29 | Other auxiliary activities related to transportation |
60.10 | Radio broadcasting activities |
60.20 | Activities in the field of television broadcasting |
62.01 | Computer software development |
62.02 | Consulting and work in the field of computer technology |
62.09 | Activities related to the use of computer technology and information technology, other |
63.11 | Data processing activities, provision of information placement services and related activities |
63.11.1 | Activities related to the creation and use of databases and information resources |
63.91 | Activities of news agencies |
64.19 | Monetary mediation other |
64.91 | Financial lease activities (leasing/subleasing) |
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 |
66.11 | Financial market management |
66.12 | Brokerage activities in transactions with securities and commodities |
66.19.1 | Activities related to the provision of brokerage services for mortgage transactions |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
68.10 | Purchase and sale of own real estate |
70.22 | Consulting on business and management issues |
73.11 | Activities of advertising agencies |
73.20 | Market research and public opinion research |
73.20.1 | Market research |
73.20.2 | Public opinion research activities |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №11 po Volgogradskoi oblasti
Federal Tax Service code: 3461
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Krasnoarmeiskomu raionu g.Volgograda
Pension Fund code: 044043
Pension Fund registration number: 044043102009
Registration date: 2014-07-23
Accounting in the Social Insurance Fund:
Filial №6 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3406
Social Insurance Fund registration number: 340605874234061
Registration date: 2014-07-22
17.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193443605760) |
17.12.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2193443605155) |
21.08.2019 | 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: 2193443419761) |
06.08.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2193443393020) |
12.05.2016 | 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: 2163443365886) |
25.07.2014 | 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: 2143443365998) |
23.07.2014 | 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: 2143443363171) |
21.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143443360069) |
21.07.2014 | Creation of a legal entity (GRN: 1143443019422) |
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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.