Status
Authorized capital
Revenues
Employees in 2025
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
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
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
| 74.14 | Consulting on business and management issues
find companies with this code... |
| 45.21.1 | Production of general construction works for the construction of buildings |
| 51.19 | The activities of agents in the wholesale trade of a universal range of goods |
| 51.70 | Other wholesale trade |
| 52.48.39 | Specialized retail trade in other non-food products not included in other groupings |
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
| 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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(no details)
(no information)
not on the registry
# 279520 from 02.12.2004 (Terminated)
No inspections found.
No active or completed enforcement proceedings were found.