Status
Authorized capital
Revenues
Employees in 2024
LLC "AL-FINANS"
Limited Liability Company "Al-Finans"
Legal address
119146, Moskva, Nab. Frunzenskaya, D.24/1, Str.1
INN and KPP (TIN and RRC)
7704610005, 770401001
OGRN (Primary State Register Number)
1067746976219
Authorized capital
30 000 rub.
Registration date
04.08.2006
Age of organization
19 years 1 month 29 days
City
Moskva
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-06-20
GRN: 8167747733739
General director
Bochenkov Evgenii Nikolaevich
from 03.09.2012
INN 582801314014
Zacepin Nikita Vasilevich
Share size: 30 000 rub. (100%)
INN 582808903107
68.10.1 | Preparation for the sale of your own real estate
find companies with this code... |
18.12 | Other types of printing activities |
46.90 | Non-specialized wholesale trade |
58.14 | Publishing of magazines and periodicals |
63.11.1 | Activities related to the creation and use of databases and information resources |
68.10 | Purchase and sale of own real estate |
68.20 | Lease and management of own or leased real estate |
68.32 | Management of real estate for remuneration or on a contractual basis |
73.11 | Activities of advertising agencies |
73.20 | Market research and public opinion research |
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 № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Hamovniki g.Moskvy
Pension Fund code: 087104
Pension Fund registration number: 087104032881
Registration date: 2006-08-07
Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771103236277111
Registration date: 2006-08-07
20.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167747763351) |
20.06.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8167747733739) |
26.02.2016 | 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: 6167746728627) |
26.09.2013 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 8137747274910) |
15.11.2012 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 8127747608794) |
03.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127747460835) |
26.07.2012 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2127747340378) |
26.07.2012 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2127747340345) |
26.07.2012 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2127747340312) |
26.07.2012 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2127747340280) |
18.04.2012 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 7127746648407) |
11.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746417143) |
30.03.2012 | 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: 7127746081137) |
30.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746081082) |
15.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746624670) |
02.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746282207) |
02.03.2012 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 6127746282130) |
09.08.2006 | 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: 2067755699185) |
08.08.2006 | 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: 2067755657088) |
04.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067755590186) |
04.08.2006 | Creation of a legal entity (GRN: 1067746976219) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.