Status

liquidated

Authorized capital

120 144 000 rub.

Revenues

Employees in 2025

General information

LLC "ALFK "YARFINVEST"
Limited Liability Company "Associaciya Lizingovyh I Finansovyh Kompanii "YArfinvest"

Legal address
150049, YAroslavskaya Oblast, g. YAroslavl, ul. Rybinskaya, D.46

INN and KPP (TIN and RRC)
7604063951, 760401001

OGRN (Primary State Register Number)
1037600414510

Authorized capital
120 144 000 rub.

Registration date
29.12.2003

Age of organization
22 years 6 months 17 days

City
YAroslavl

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.03.2026

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2007-03-30
GRN: 2077604042734

Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "ASSOCIACIYA LIZINGOVYH I FINANSOVYH KOMPANII YARFINVEST"
OGRN: 1077604014465
INN: 7604105513
Date: 2007-03-30
GRN: 2077604042734

Head of Organization

Founders (3)

Kupcov Dmitrii Sergeevich
Share size: 47 572 000 rub.
INN 760400628598

YAhnich Aleksandr Mihailovich
Share size: 47 572 000 rub.
INN 760301194646

Obschestvo s ogranichennoi otvetstvennostyu "Investicionnaya Gruppa YArfinvest"
Share size: 25 000 000 rub.
INN 7604055510

Types of activities (OKVED / RCEA)

  • Main type of activity:
    74.14 Consulting on business and management issues

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  • Additional types of activity (4):
    45.21.1Production of general construction works for the construction of buildings
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.70Other wholesale trade
    52.48.39Specialized retail trade in other non-food products not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po YAroslavskoi oblasti

Federal Tax Service code: 7600
Address: 150003,, YAroslavl g, Kooperativnaya ul, d 11

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №5 po YAroslavskoi oblasti
Federal Tax Service code: 7604

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Kirovskomu r-nu g.YAroslavlya
Pension Fund code: 086003
Pension Fund registration number: 086003010295
Registration date: 2004-01-12

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - YAroslavskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7600
Social Insurance Fund registration number: 760403730376001
Registration date: 2004-01-09

Entries in the EGRUL (20)

25.04.2007 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: 2077604064690)
03.04.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077604042745)
30.03.2007 Termination of a legal entity through reorganization in the form of transformation (GRN: 2077604042734)
26.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067604161623)
26.12.2006 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: 2067604161612)
30.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067604101640)
30.06.2006 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: 2067604101630)
16.06.2005 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2057600605930)
16.06.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057600605863)
20.04.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057600582994)
25.03.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057600572951)
25.03.2005 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: 2057600572940)
10.02.2005 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: 2057600524353)
10.02.2005 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: 2057600509118)
08.09.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2047600417181)
06.09.2004 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: 2047600417160)
05.04.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047600404180)
05.04.2004 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: 2047600404179)
29.01.2004 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: 2047600401055)
29.12.2003 Creation of a legal entity (GRN: 1037600414510)

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

# 279520 from 02.12.2004 (Terminated)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.