Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2025

General information

LLC "ALFA-INVEST"
Limited Liability Company "Alfa-Invest"

Legal address
440015, Penzenskaya Oblast, g. Penza, ul. Baidukova, D.67

INN and KPP (TIN and RRC)
5835108268, 583501001

OGRN (Primary State Register Number)
1145835003335

Authorized capital
10 000 rub.

Registration date
19.08.2014

Age of organization
11 years 10 months 20 days

City
Penza

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-03-11
GRN: 2165835137224

Head of Organization

General director
Romanov Aleksandr Vasilevich
from 19.08.2014
INN 582600285331

Founders (1)

Romanov Aleksandr Vasilevich
Share size: 10 000 rub. (100%)
INN 582600285331

Types of activities (OKVED / RCEA)

  • Main type of activity:
    74.15 Management of financial and industrial groups and holding companies

    find companies with this code...
  • Additional types of activity (118):
    29.24.9Provision of installation, repair and maintenance services for other general-purpose equipment not included in other groupings
    30.02Production of electronic computers and other information processing equipment
    31.62.1Manufacture, except repair, of other electrical equipment not included in other groupings, without electrical equipment for engines and vehicles
    31.62.9Provision of installation, repair and maintenance services for other electrical equipment not included in other groupings
    45.11Dismantling and demolition of buildings; excavation
    45.21General construction works
    45.22Installation of coatings for buildings and structures
    45.23Construction of roads, airfields and sports facilities
    45.24Construction of water facilities
    45.25Production of other construction works
    45.31Electrical installation works
    45.33Production of sanitary and technical works
    45.34Installation of other engineering equipment
    45.41Production of plastering works
    45.42Production of carpentry and carpentry
    45.43Installation of floor coverings and wall cladding
    45.44Production of painting and glass works
    45.45Production of other finishing and finishing works
    50.10Trade in motor vehicles
    50.20Maintenance and repair of motor vehicles
    50.30Trade in automotive parts, components and accessories
    50.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    50.50Retail sale of motor fuel
    51.12.23Activities of agents in the wholesale trade of non-ferrous metals, except precious metals
    51.12.24Activities of agents in the wholesale trade of precious metals
    51.14The activities of agents in the wholesale trade of machinery, equipment, ships and aircraft
    51.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    51.15.41Activities of agents in the wholesale trade of radio and television equipment
    51.18.2The activities of agents specializing in the wholesale trade of goods not included in other groupings
    51.18.22The activities of agents in the wholesale trade of books
    51.18.23Activities of agents in the wholesale trade of newspapers and magazines
    51.18.25Activities of agents in the wholesale trade of jewelry
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.21Wholesale of grain, seeds and feed for farm animals
    51.22Wholesale of flowers and other plants
    51.31Wholesale of fruits, vegetables and potatoes
    51.32Wholesale of meat, poultry meat, products and canned meat and poultry meat
    51.33Wholesale of dairy products, eggs, edible oils and fats
    51.36Wholesale of sugar and sugary confectionery products, including chocolate
    51.37Wholesale of coffee, tea, cocoa and spices
    51.38Wholesale of other food products
    51.39Non-specialized wholesale of food products, including beverages, and tobacco products
    51.41Wholesale of textile and haberdashery products
    51.42Wholesale of clothing, including underwear, and shoes
    51.43Wholesale of household electrical goods, radio and television equipment
    51.44Wholesale of ceramics and glass products, wallpaper, cleaning products
    51.46.2Wholesale of medical equipment and orthopedic products
    51.47Wholesale of other non-food consumer goods
    51.47.11Wholesale of household furniture
    51.47.12Wholesale of non-electric household appliances
    51.47.15Wholesale of household goods not included in other groupings
    51.47.2Wholesale of books, newspapers and magazines, stationery and stationery
    51.47.32Wholesale of photographic and optical goods
    51.47.34Wholesale of jewelry
    51.51Wholesale of fuel
    51.52Wholesale of metals and metal ores
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.54.2Wholesale of plumbing and heating equipment
    51.64Wholesale of office machinery and equipment
    51.65Wholesale of other machinery and equipment
    51.65.5Wholesale of industrial electrical and electronic equipment, including telecommunication equipment
    51.70Other wholesale trade
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.12Other retail trade in non-specialized stores
    52.21Retail sale of fruits, vegetables and potatoes
    52.22Retail sale of meat, poultry meat, products and canned meat and poultry meat
    52.24Retail sale of bread, bakery and confectionery products
    52.27.36Retail sale of tea, coffee, cocoa
    52.32Retail sale of medical products and orthopedic products
    52.42Clothing retail
    52.43Retail sale of footwear and leather goods
    52.44Retail sale of furniture and household goods
    52.45Retail sale of household electrical goods, radio and television equipment
    52.45.4Retail sale of technical media (with and without records)
    52.46Retail sale of hardware, paint and varnish materials and glazing materials
    52.47Retail sale of books, magazines, newspapers, stationery and stationery
    52.47.1Retail sale of books
    52.48.1Specialized retail of office furniture, office equipment, computers, optical devices and photographic equipment
    52.48.2Specialized retail of watches, jewelry, sporting goods, games and toys
    52.48.22Retail sale of jewelry
    52.48.31Retail sale of household chemicals, synthetic detergents, wallpaper and floor coverings
    52.48.39Specialized retail trade in other non-food products not included in other groupings
    52.50.1Retail sale of antiques
    52.50.2Retail sale of second-hand books
    52.61Retail by order
    52.61.1Retail postal (parcel) trade
    52.61.2Retail trade carried out through telemarketers and computer networks (electronic commerce, including the Internet)
    52.62Retail trade in tents and markets
    52.63Other retail trade outside stores
    55.30Activities of restaurants and cafes
    55.51Activities of canteens at enterprises and institutions
    63.11Cargo handling
    63.40Organization of cargo transportation
    65.12Other monetary intermediation
    65.21Financial leasing
    65.22Providing a loan
    65.23Financial intermediation, not included in other groupings
    67.12Stock exchange transactions with stock values
    67.13Other supporting activities in the field of financial intermediation
    70.11Preparation for the sale of your own real estate
    70.20Renting out your own real estate
    70.31The activities of real estate agencies
    70.32Real estate management
    71.32Rental of construction machinery and equipment
    72.20Software development and consulting in this field
    72.30Data processing
    72.40Activities related to the creation and use of databases and information resources
    72.50Maintenance and repair of office machines and computer equipment
    72.60Other activities related to the use of computer technology and information technology
    74.11Legal activities
    74.12Accounting and auditing activities
    74.13.1Market research
    74.14Consulting on business and management issues
    74.20.14Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical
    technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety
    74.40Advertising activities
    74.50Recruitment and recruitment of personnel
    74.84Provision of other services
    93.05Provision of other personal services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie №1 UFNS Rossii po Penzenskoi oblasti v g. Penze (ul. Stasova)
Federal Tax Service code: 5835

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068002
Pension Fund registration number: 068002043787
Registration date: 2014-08-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5802
Social Insurance Fund registration number: 580253977758021
Registration date: 2014-08-21

Entries in the EGRUL (7)

11.03.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2165835137610)
11.03.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2165835137224)
13.11.2015 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: 2155835083919)
03.09.2014 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: 2145835048434)
26.08.2014 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: 2145835047499)
19.08.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2145835046322)
19.08.2014 Creation of a legal entity (GRN: 1145835003335)

Contacts

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Employees

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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

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.