General information

LLC "ALFA UKRFINANS"
Limited Liability Company "Alfa Ukrfinans"

Legal address
107078, g.Moskva, ul. Mashi Poryvaevoi, D.7, Str.V

INN and KPP (TIN and RRC)
7708679022, 770801001

OGRN (Primary State Register Number)
5087746089570

Authorized capital
21 460 000 rub.

Registration date
11.09.2008

Age of organization
17 years 7 months 22 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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: 2018-12-07
GRN: 2187750617624

Head of Organization

Liquidator
Solodkina Mariya Andreevna
from 06.04.2018
INN 142001291403

Founders (1)

Kompaniya S Organichennoi Otvetstvennostyu Akumon Limited
Share size: 21 460 000 rub. (100%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.99.1

  Investments in securities and dealer activities find companies with this code...

• Additional types of activity (2):

  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  70.22	Consulting on business and management issues

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 № 8 po g. Moskve
Federal Tax Service code: 7708

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087106
Pension Fund registration number: 087106055258
Registration date: 2012-04-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 770201899877211
Registration date: 2008-11-01

Entries in the EGRUL (24)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
—

Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
—

Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
—

Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2018

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
14 256.08 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
25 071.05 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
108 149.60 rub.

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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