General information

LLC "ALFA INVEST HOLDING"
Limited Liability Company "Alfa Invest Holding"

Legal address
140105, Moskovskaya Oblast, g. Ramenskoe, R-N Ramenskii, ul. Mira, d. 2, Pomesch. XII

INN and KPP (TIN and RRC)
5040136776, 504001001

OGRN (Primary State Register Number)
1155040006516

Authorized capital
10 000 rub.

Registration date
13.10.2015

Age of organization
10 years 7 months 30 days

City
Ramenskoe

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2018-03-20
GRN: 2185027145477

Head of Organization

Liquidator
Raikov Andrei Evgenevich
from 17.11.2017
INN 504007467589

Founders (1)

Kuzin Rodion Viktorovich
Share size: 10 000 rub. (100%)
INN 692700337631

Types of activities (OKVED / RCEA)

• Main type of activity:

  41.20

  Construction of residential and non-residential buildings find companies with this code...

• Additional types of activity (6):

  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  68.10	Purchase and sale of own real estate
  68.10.1	Preparation for the sale of your own real estate
  68.20	Lease and management of own or leased real estate
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  73.11	Activities of advertising agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Moskovskoi oblasti
Federal Tax Service code: 5040

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060040
Pension Fund registration number: 060040037500
Registration date: 2015-10-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5038
Social Insurance Fund registration number: 503800995950381
Registration date: 2015-10-16

Entries in the EGRUL (11)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2018

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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