General information

LLC ALFAFINANS"
Limited Liability Company "Alfafinans"

Legal address
140000, Moskovskaya oblast, g. Lyubercy, ul. Kotelnicheskaya, D.25A, Litera V, Kom.3

INN and KPP (TIN and RRC)
7715601919, 502701001

OGRN (Primary State Register Number)
1067746589008

Authorized capital
56 000 rub.

Registration date
11.05.2006

Age of organization
19 years 4 months 13 days

City
Lyubercy

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:
Liquidation of a legal entity
Code: 201
Date: 2013-05-31
GRN: 2135027039552

Head of Organization

Liquidator
Zaharov Aleksandr Vladimirovich
from 06.11.2012
INN 771515135090

Founders (2)

Zaharov Aleksandr Vladimirovich
Share size: 1 000 rub. (1.8%)
INN 771515135090

Sakaeva Tatyana Borisovna
Share size: 55 000 rub. (98.2%)
INN 150100196305

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.2	Other financial intermediation find companies with this code...

• Additional types of activity (17):

  65.12	Other monetary intermediation
  65.21	Financial leasing
  65.22	Providing a loan
  65.23	Financial intermediation, not included in other groupings
  65.23.1	Investments in securities
  65.23.2	Dealer activities
  67.11	Financial market management
  67.12	Stock exchange transactions with stock values
  67.12.2	Securities management activities
  67.12.3	Mutual obligation determination activities (clearing)
  67.13	Other supporting activities in the field of financial intermediation
  67.13.4	Advising on financial intermediation issues
  74.11	Legal activities
  74.12	Accounting and auditing activities
  74.14	Consulting on business and management issues
  74.50.2	Provision of recruitment services
  74.83	Provision of secretarial, editorial and translation services

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 №17 po Moskovskoi oblasti
Federal Tax Service code: 5027

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 Upravlenie №4 Lyubereckii raion Moskovskoi oblasti
Pension Fund code: 060027
Pension Fund registration number: 060027047645
Registration date: 2012-04-13

Accounting in the Social Insurance Fund:
Filial №35 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7735
Social Insurance Fund registration number: 773502787677351
Registration date: 2006-05-12

Entries in the EGRUL (24)

Contacts

Phones:
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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

Revenues for 2024:
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Expenses for 2024:
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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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