Status
Authorized capital
Revenues
Employees in 2024
LLC "ALFA POVERENNYI"
Limited Liability Company "Alfa Poverennyi"
Legal address
197046, g.Sankt-Peterburg, ul. Malaya Posadskaya, D.22
INN and KPP (TIN and RRC)
7813103069, 781301001
OGRN (Primary State Register Number)
1027806869364
Authorized capital
—
Registration date
29.10.1997
Age of organization
28 years 3 months 10 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(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: 2018-07-09
GRN: 8187847625310
Director
Kalinin Igor Dmitrievich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-15)
from 18.09.2007
INN 781312149826
Kalinin Igor Dmitrievich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-15)
Share size: 1 050 000 rub.
INN 781312149826
| 66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision
find companies with this code... |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №25 po Sankt-Peterburgu
Federal Tax Service code: 7813
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088012
Pension Fund registration number: 088012010100
Registration date: 1994-09-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7810
Social Insurance Fund registration number: 781600156578101
Registration date: 2001-04-15
| 09.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187847635011) |
| 09.07.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8187847625310) |
| 21.03.2018 | 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: 6187847133864) |
| 15.03.2017 | 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: 6177847075829) |
| 24.05.2016 | 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: 6167847786650) |
| 08.06.2013 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6137847990989) |
| 18.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9077847266092) |
| 30.05.2006 | 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: 7067847324538) |
| 02.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2047820063036) |
| 25.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027806869364) |
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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.