Status
Authorized capital
Revenues
Employees in 2025
LLC "ALFA-INVEST"
Limited Liability Company "Alfa-Invest"
Legal address
125009, g.Moskva, Per. Leontevskii, d. 8, Str. 1
INN and KPP (TIN and RRC)
7810879791, 770301001
OGRN (Primary State Register Number)
1127847434000
Authorized capital
320 000 rub.
Registration date
17.08.2012
Age of organization
13 years 9 months 27 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(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: 2018-02-05
GRN: 8187746197048
General director
Surkova Irina Georgievna
from 02.11.2015
INN 360903426237
Surkova Irina Georgievna
Share size: 320 000 rub. (100%)
INN 360903426237
| 47.9 | Retail trade outside shops, tents, markets
find companies with this code... |
| 41.2 | Construction of residential and non-residential buildings |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.4 | Wholesale of non-food consumer goods |
| 46.9 | Non-specialized wholesale trade |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.7 | Retail sale of other goods in specialized stores |
| 52.29 | Other auxiliary activities related to transportation |
| 53.1 | Public postal service activities |
| 53.20.3 | Courier activity |
| 55.1 | Activities of hotels and other places for temporary residence |
| 56.30 | Serving drinks |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 73.1 | Advertising activities |
| 77.3 | Rental and leasing of other machinery and equipment and material assets |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 95.2 | Repair of personal and household items |
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 № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105106042
Registration date: 2015-07-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 782504870377191
Registration date: 2015-06-17
| 05.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187746251938) |
| 05.02.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8187746197048) |
| 13.10.2017 | 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: 8177748219454) |
| 18.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9157747980766) |
| 18.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9157747980755) |
| 18.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747976344) |
| 02.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747393179) |
| 02.11.2015 | 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: 9157747393157) |
| 17.07.2015 | 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: 6157747010338) |
| 03.07.2015 | 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: 2157747603540) |
| 26.06.2015 | 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: 2157747219551) |
| 24.06.2015 | 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: 2157747116833) |
| 17.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157848883736) |
| 17.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157848883725) |
| 16.06.2015 | 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: 6157848880689) |
| 13.12.2013 | 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: 9137847378099) |
| 20.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137847352657) |
| 05.09.2013 | 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: 8137847131799) |
| 03.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137847094258) |
| 11.09.2012 | 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: 8127847694417) |
| 05.09.2012 | 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: 8127847596363) |
| 17.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127847359588) |
| 17.08.2012 | Creation of a legal entity (GRN: 1127847434000) |
Phones:
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.