LLC "ALFA-FOREKS"
Status
active
Authorized capital
244 500 000 rub.
Revenues
—
Employees in 2021
20
General information
LLC "ALFA-FOREKS"
Limited Liability Company "Alfa-Foreks"
Legal address
107078, g.Moskva, ul Mashi Poryvaevoi, d. 7, Str. 1, Etazh 1
INN and KPP (TIN and RRC)
7708294216, 770801001
OGRN (Primary State Register Number)
1167746614947
Authorized capital
244 500 000 rub.
Registration date
30.06.2016
Age of organization
9 years 2 months 10 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.03.2025
Organization status
Current status:
active
Head of Organization
General director
Procenko Guzel Nurgayanovna
from 13.12.2022
INN 163801606618
Founders (1)
Akcionernoe Obschestvo "Alfa-Bank"
Share size: 244 500 000 rub. (100%)
INN 7728168971
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.12 Dealer activity
find companies with this code... - Additional types of activity (0):
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 № 8 po g. Moskve
Federal Tax Service code: 7708
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (21)
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257700217025) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257700217014) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247711979359) |
| 26.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247700852617) |
| 13.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227714300999) |
| 20.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710918292) |
| 17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709267270) |
| 24.03.2020 | 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: 2207702919026) |
| 15.03.2019 | 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: 8197746596303) |
| 25.01.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 2197746936990) |
| 25.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187749561250) |
| 29.06.2018 | 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: 6187748720967) |
| 08.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187747454457) |
| 20.03.2018 | 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: 2187747774289) |
| 15.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187746892545) |
| 30.01.2018 | 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: 7187746655276) |
| 19.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177747857477) |
| 05.07.2016 | 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: 9167747515883) |
| 02.07.2016 | 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: 9167747408952) |
| 30.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167747328058) |
| 30.06.2016 | Creation of a legal entity (GRN: 1167746614947) |
Employees
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
20
Number of employees in 2020:
19
Number of employees in 2019:
15
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
5 491 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
35 406 000 rub.
Information about taxes and fees for 2021
Tax amount:30 276 112 rub.
Contributions amount:
21 011 276 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
644 322 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
15 167 149.99 rub.
Income tax:
30 276 112.19 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
5 199 804.35 rub.
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
# 876482 from 20.06.2022 (Active)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.