Status

liquidated

Authorized capital

11 500 rub.

Revenues

Employees in 2023

General information

LLC "ALFA-INVEST"
Limited Liability Company "Alfa-Invest"

Legal address
454091, CHelyabinskaya oblast, g. CHelyabinsk, ul. Razina, D.4

INN and KPP (TIN and RRC)
7451212307, 745101001

OGRN (Primary State Register Number)
1047423543573

Authorized capital
11 500 rub.

Registration date
16.12.2004

Age of organization
20 years 8 months 21 day

City
CHelyabinsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2009-02-27
GRN: 2097451030697

Head of Organization

Director
Smirnov Vadim Nikolaevich
from 16.12.2004
INN 744915059330

Founders (2)

Smirnov Vadim Nikolaevich
Share size: 5 750 rub.
INN 744915059330

Strugovec YUliya Vasilevna
Share size: 5 750 rub.
INN 745207406843

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.70 Other wholesale trade

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  • Additional types of activity (5):
    45.21General construction works
    52.12Other retail trade in non-specialized stores
    52.48Other retail trade in specialty stores
    74.14Consulting on business and management issues
    74.84Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Sovetskomu raionu g. CHelyabinska
Federal Tax Service code: 7451

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Sovetskom raione g.CHelyabinska
Pension Fund code: 084002
Pension Fund registration number: 084002051589
Registration date: 2004-12-22

Accounting in the Social Insurance Fund:
CHelyabinskii filial №2 Gosudarstvennogo uchrezhdeniya - CHelyabinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 7402
Social Insurance Fund registration number: 742802262474021
Registration date: 2004-12-24

Entries in the EGRUL (6)

01.05.2009 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: 2097451084465)
01.05.2009 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: 2097451080550)
28.02.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2097451030829)
27.02.2009 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2097451030697)
16.12.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2047423543693)
16.12.2004 Creation of a legal entity (GRN: 1047423543573)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.