Status
Authorized capital
Revenues
Employees in 2024
LLC "ALFAINVEST"
Limited Liability Company "Alfainvest"
Legal address
129344, Moskva, ul. Iskry, D.31, K.1, Pomeschenie II; Komnata 7B
INN and KPP (TIN and RRC)
7716735601, 771601001
OGRN (Primary State Register Number)
1137746046426
Authorized capital
20 000 rub.
Registration date
25.01.2013
Age of organization
12 years 8 months 11 days
City
Moskva
Special tax treatment
—
Model charter
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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: 2017-11-13
GRN: 9177748986550
Abdukadirov Imattali
Share size: 20 000 rub. (100%)
INN —
70.22 | Consulting on business and management issues
find companies with this code... |
64.1 | Monetary mediation |
64.19 | Monetary mediation other |
64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
64.99.1 | Investments in securities |
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
69 | Activities in the field of law and accounting |
70.10.2 | Management activities of holding companies |
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 № 16 po g. Moskve
Federal Tax Service code: 7716
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion Babushkinskii g.Moskvy
Pension Fund code: 087302
Pension Fund registration number: 087302050428
Registration date: 2013-01-28
Accounting in the Social Insurance Fund:
Filial №29 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7729
Social Insurance Fund registration number: 772905696977291
Registration date: 2013-01-28
13.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177749043460) |
13.11.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9177748986550) |
21.07.2017 | 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: 8177747937722) |
10.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746248223) |
25.01.2017 | 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: 2177746725495) |
13.12.2016 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7167750406641) |
21.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157746856578) |
08.05.2015 | 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: 8157746468256) |
07.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157746128543) |
29.01.2013 | 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: 2137746542162) |
29.01.2013 | 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: 2137746538928) |
25.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137746477141) |
25.01.2013 | Creation of a legal entity (GRN: 1137746046426) |
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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.