Status
Authorized capital
Revenues
Employees in 2024
LLC "ALFA EKSPERT"
Limited Liability Company "Alfa Ekspert"
Legal address
129110, Moskva, Pr-Kt Mira, D.52, Stroenie 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-29)
INN and KPP (TIN and RRC)
7701850827, 770201001
OGRN (Primary State Register Number)
1097746585738
Authorized capital
20 000 rub.
Registration date
01.10.2009
Age of organization
16 years 0 months 14 days
City
Moskva
Special tax treatment
USN (2018 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(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: 2019-02-28
GRN: 7197746729173
General director
Moskalenko Sergei Aleksandrovich
from 06.09.2011
INN 772602768012
Moskalenko Sergei Aleksandrovich
Share size: 10 000 rub. (50%)
INN 772602768012
Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —
69 | Activities in the field of law and accounting
find companies with this code... |
71.20.8 | Certification of products, services and organizations |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
85.42.9 | Additional professional education activities, other, not included in other groupings |
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 № 2 po g.Moskve
Federal Tax Service code: 7702
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Meschanskoe g. Moskvy
Pension Fund code: 087107
Pension Fund registration number: 087107068492
Registration date: 2012-02-09
Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 771804391077031
Registration date: 2012-05-21
28.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197746738303) |
28.02.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7197746729173) |
14.11.2018 | 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: 9187749200124) |
29.09.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 7177748373147) |
08.05.2015 | 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: 8157746164667) |
04.12.2014 | 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: 6147748396625) |
01.12.2014 | 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: 6147748278925) |
03.02.2012 | 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: 2127746609330) |
12.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117747907071) |
28.11.2011 | 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: 8117747480106) |
03.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747846902) |
20.09.2011 | 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: 6117747684697) |
06.09.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7117847847924) |
06.09.2011 | 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: 7117847847913) |
06.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117847847891) |
29.06.2011 | 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: 7117847117667) |
31.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117847733041) |
22.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6117847173405) |
20.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7117746939358) |
20.04.2011 | 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: 7117746939347) |
24.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107746744890) |
06.10.2009 | 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: 2097748040630) |
01.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097747900329) |
01.10.2009 | Creation of a legal entity (GRN: 1097746585738) |
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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.