Status
Authorized capital
Revenues
Employees in 2024
LLC "UK "ALFA INVEST"
Limited Liability Company "Upravlyayuschaya Kompaniya "Alfa Invest"
Legal address
650000, Kemerovskaya Oblast - Kuzbass, g. Kemerovo, Pr-Kt Sovetskii, D.11, K.B, Pomeschenie 2
INN and KPP (TIN and RRC)
4205281247, 420501001
OGRN (Primary State Register Number)
1144205002083
Authorized capital
150 000 rub.
Registration date
11.02.2014
Age of organization
12 years 2 months 27 days
City
Kemerovo
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: 2016-12-29
GRN: 2164205796412
General director
Grishaev Vladimir Aleksandrovich
from 11.02.2014
INN 420519786301
Grishaev Vladimir Aleksandrovich
Share size: 7 500 rub. (5%)
INN 420519786301
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KUZNECKUGLEPROM"
Share size: 68 250 rub. (45.5%)
INN 4217140160
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UNIVERSALBYT"
Share size: 74 250 rub. (49.5%)
INN 4205106728
| 70.22 | Consulting on business and management issues
find companies with this code... |
| 45.1 | Trade in motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 45.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
| 46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
| 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 |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.49 | Wholesale of other household goods |
| 46.61 | Wholesale of machinery, equipment and tools for agriculture |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.72 | Wholesale of metals and metal ores |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.75 | Wholesale of chemical products |
| 46.77 | Wholesale of waste and scrap |
| 46.90 | Non-specialized wholesale trade |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.11 | Financial market management |
| 66.12 | Brokerage activities in transactions with securities and commodities |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 70.10.1 | Financial and industrial group management activities |
| 70.10.2 | Management activities of holding companies |
| 77.31 | Rental and leasing of agricultural machinery and equipment |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 77.39.11 | Rental and leasing of other motor vehicles and equipment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052049
Pension Fund registration number: 052049029497
Registration date: 2014-02-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 4218
Social Insurance Fund registration number: 421802625342181
Registration date: 2014-02-19
| 29.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2164205798755) |
| 29.12.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2164205796412) |
| 02.09.2016 | 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: 2164205506155) |
| 24.02.2014 | 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: 2144205047380) |
| 20.02.2014 | 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: 2144205043849) |
| 12.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2144205036545) |
| 11.02.2014 | Creation of a legal entity (GRN: 1144205002083) |
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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.