General information

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

Legal address
105118, g.Moskva, Pr-Kt Budennogo, D.32

INN and KPP (TIN and RRC)
7720759027, 772001001

OGRN (Primary State Register Number)
1127746622024

Authorized capital
61 000 rub.

Registration date
13.08.2012

Age of organization
13 years 8 months 4 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.01.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2019-02-14
GRN: 6197746908430

Head of Organization

General director
Komarova Nataliya Evgenevna
from 06.03.2017
INN 744717427503

Founders (1)

Komarova Nataliya Evgenevna
Share size: 61 000 rub. (100%)
INN 744717427503

Types of activities (OKVED / RCEA)

• Main type of activity:

  25.11

  Production of building metal structures, products and their parts find companies with this code...

• Additional types of activity (39):

  07.10	Mining and processing of iron ores
  07.29	Extraction of ores of other non-ferrous metals
  08.11	Extraction of decorative and building stone, limestone, gypsum, chalk and shale
  08.11.2	Extraction and primary processing of limestone and gypsum stone
  08.12	Development of gravel and sand pits, extraction of clay and kaolin
  08.12.2	Clay and kaolin mining
  08.91	Extraction of mineral raw materials for the chemical industry and the production of mineral fertilizers
  08.93	Salt extraction
  08.99	Extraction of other minerals not included in other groupings
  10.89.9	Production of other food products not included in other groupings
  25.12	Production of metal doors and windows
  25.50	Forging, pressing, stamping and profiling, manufacture of products by powder metallurgy
  25.61	Metal processing and coating of metals
  25.62	Mechanical processing of metal products
  38.32.2	Processing (recycling) of scrap and waste of precious metals
  38.32.3	Procurement, storage, processing and sale of scrap and waste of ferrous metals
  38.32.4	Procurement, storage, processing and sale of scrap and non-ferrous metal waste
  38.32.5	Recycling of secondary non-metallic resources into secondary raw materials
  41.2	Construction of residential and non-residential buildings
  43.12	Preparation of the construction site
  43.2	Production of electrical, sanitary and other construction and installation works
  43.3	Construction and finishing works
  45.1	Trade in motor vehicles
  45.20	Maintenance and repair of motor vehicles
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.90	Non-specialized wholesale trade
  47.2	Retail sale of food, beverages and tobacco products in specialty stores
  47.30	Retail sale of motor fuel in specialized stores
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  68.20	Lease and management of own or leased real estate
  69.10	Legal activities
  72.19	Scientific research and development in the field of natural and technical sciences other
  73.20	Market research and public opinion research
  79.1	Activities of travel agencies and tour operators
  82.99	Activities related to the provision of other business support services, not included in other groupings
  96.09	Provision of other personal services not included in other groupings

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: 077
Pension Fund registration number: 1010366522
Registration date: 2012-08-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1010366522
Registration date: 2018-09-01

Entries in the EGRUL (21)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2025

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 1 rub.

Personal income tax:
penalty: 62.26 rub.

Value added tax:
fine: 2 000 rub.

NON-TAX INCOME administered by tax authorities:
fine: 600 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 1 000 rub.

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

Found 4 completed enforcement proceedings. More...

Watching right now