General information

LLC "BD "ALFA-FINANS"
Limited Liability Company "Brokerskii Dom "Alfa-Finans"

Legal address
111024, g.Moskva, ul. Entuziastov 2-YA, d. 5, Pomesch. V; Komnata 20
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2016-09-29)

INN and KPP (TIN and RRC)
7708736111, 772001001

OGRN (Primary State Register Number)
1117746227543

Authorized capital
85 027 660 rub.

Registration date
25.03.2011

Age of organization
15 years 1 month 11 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-07-17
GRN: 8177747672710

Head of Organization

General director
Timishova Marina Vladimirovna
from 28.10.2014
INN 330103591070

Founders (1)

Timishova Marina Vladimirovna
Share size: 85 027 660 rub. (100%)
INN 330103591070

Types of activities (OKVED / RCEA)

• Main type of activity:

  66.12.1

  The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading find companies with this code...

• Additional types of activity (3):

  64.99.2	Collection of donations and formation of endowment capital of non-profit organizations
  66.12.2	Securities management activities
  66.19.5	Provision of services for the storage of valuables, depository activities

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 № 20 po g.Moskve
Federal Tax Service code: 7720

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087401
Pension Fund registration number: 087401019859
Registration date: 2014-07-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7730
Social Insurance Fund registration number: 773003304477301
Registration date: 2011-03-29

Entries in the EGRUL (29)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(no details)

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

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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