Status

have a problem

Authorized capital

12 500 rub.

Revenues

Employees in 2022

1

General information

LLC IFK "ALFAKREDIT"
Limited Liability Company Investicionno-Finansovaya Kompaniya "Alfakredit"

Legal address
238300, Kaliningradskaya Oblast, g. Gurevsk, R-N Gurevskii, ul Bezymyannaya, d. 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-10-29)

INN and KPP (TIN and RRC)
3917030883, 391701001

OGRN (Primary State Register Number)
1063917034455

Authorized capital
12 500 rub.

Registration date
11.08.2006

Age of organization
19 years 10 months 29 days

City
Gurevsk

Special tax treatment
УСН (2026 г.)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.12.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
have a problem

Description:
Insolvency (bankruptcy) proceedings have been initiated against a legal entity
Code: 113
Date: 2022-08-16
GRN: 2223901674412

Head of Organization

General director
Stanislavovich Marina Gennadevna
from 28.06.2011
INN 390611534192

Founders (2)

CHernyak Aleksandr Viktorovich
Share size: 10 000 rub. (80%)
INN 390400908240

Stanislavovich Marina Gennadevna
Share size: 2 500 rub. (20%)
INN 390611534192

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision

    find companies with this code...
  • Additional types of activity (22):
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.20Maintenance and repair of motor vehicles
    45.32Retail sale of automotive parts, components and accessories
    46.61.1Wholesale of agricultural and forestry machinery, equipment and tools, including tractors
    49.3Activities of other land passenger transport
    49.41.3Rent a truck with a driver
    52.29Other auxiliary activities related to transportation
    64.19Monetary mediation other
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    64.92.2Activities related to the provision of loans to industry
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.1Auxiliary activities in the field of financial services, except insurance and pension provision
    66.11Financial market management
    66.11.1Activities related to the organization of trade in financial markets
    66.19.4Activities related to the provision of consulting services on financial intermediation
    66.22Activities of insurance agents and brokers
    77.11Rental and leasing of passenger cars and light vehicles

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 039
Pension Fund registration number: 1103850846
Registration date: 2006-08-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 039
Social Insurance Fund registration number: 1103850846
Registration date: 2006-08-14

Entries in the EGRUL (22)

31.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900409200)
31.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900409190)
22.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243900319023)
11.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223903281358)
11.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223903281347)
11.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223903281336)
31.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223903092048)
16.08.2022 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2223901674412)
18.05.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2223901372583)
29.10.2021 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: 2213900332633)
13.10.2020 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2203900447232)
13.10.2020 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2203900447221)
02.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163926169119)
29.04.2013 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2133926169342)
29.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133926169331)
28.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926265264)
28.06.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2113926265253)
28.06.2011 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: 2113926265242)
27.06.2007 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: 2073917053340)
23.08.2006 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: 2063917055992)
11.08.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063917049128)
11.08.2006 Creation of a legal entity (GRN: 1063917034455)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2025:

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:
594 000 rub.

Revenues for 2019:

Revenues for 2018:
680 000 rub.

 

Expenses for 2025:

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
590 000 rub.

Expenses for 2019:

Expenses for 2018:
642 000 rub.

Information about taxes and fees for 2025

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2026

NON-TAX INCOME administered by tax authorities:
fine: 500 rub.

Summy penei:
penalty: 22 666.65 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2021

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 2 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...