LLC "ALFA KAPITAL INVEST"

Limited Liability Company "Alfa Kapital Invest"

Status

liquidated

Authorized capital

12 500 rub.

Revenues

—

Employees in 2025

—

General information

LLC "ALFA KAPITAL INVEST"
Limited Liability Company "Alfa Kapital Invest"

Legal address
664007, Irkutskaya Oblast, g. Irkutsk, ul. CHehova, d. 5, Pomesch. 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) (2018-02-01)

INN and KPP (TIN and RRC)
1656081340, 380801001

OGRN (Primary State Register Number)
1141690093126

Authorized capital
12 500 rub.

Registration date
09.12.2014

Age of organization
11 years 7 months 0 days

City
Irkutsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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: 2018-12-21
GRN: 6183850312805

Head of Organization

Director
Brusnicyna YUliya Anatolevna
from 07.04.2018
INN 665894313619

Founders (1)

Kamelevskii Aleksandr Alekseevich
Share size: 12 500 rub. (100%)
INN 161602111737

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.20 Construction of residential and non-residential buildings

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  • Additional types of activity (21):
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.29Production of other construction and installation works
    43.99.3Piling and foundation construction works
    43.99.5Installation of steel building structures
    43.99.7Assembly and installation of prefabricated structures
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.61Retail sale of books in specialty stores
    47.7Retail sale of other goods in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti

Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po Irkutskoi oblasti
Federal Tax Service code: 3808

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 048002
Pension Fund registration number: 048002079414
Registration date: 2015-07-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 3801
Social Insurance Fund registration number: 160656355438011
Registration date: 2018-09-01

Entries in the EGRUL (37)

21.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6183850312882)
21.12.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6183850312805)
07.09.2018 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: 6183850018049)
06.09.2018 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: 2183850872291)
29.08.2018 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: 2183850730292)
07.04.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2183850330651)
01.02.2018 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: 2183850083074)
18.09.2017 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2173850601571)
10.05.2016 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: 2163850388690)
29.09.2015 Cancellation by a legal entity of a decision on reorganization (GRN: 6151690024810)
21.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153850536860)
26.08.2015 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: 2153850497470)
05.08.2015 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: 2153850464030)
09.07.2015 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: 2153850416058)
01.07.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2151690677950)
01.07.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2151690677940)
01.07.2015 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: 2151690677521)
30.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151690677510)
25.06.2015 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2151690662836)
09.06.2015 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2151690604393)
29.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151690566355)
14.05.2015 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2151690457114)
14.05.2015 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2151690457070)
13.05.2015 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2151690456432)
13.05.2015 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2151690456333)
07.05.2015 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2151690438403)
22.04.2015 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2151690393006)
21.04.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2151690386131)
14.04.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2151690358664)
24.03.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2151690273172)
20.03.2015 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2151690261193)
27.02.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2151690176053)
29.01.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2151690089087)
13.01.2015 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: 2151690037464)
13.12.2014 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: 6141690095080)
09.12.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 6141690062794)
09.12.2014 Creation of a legal entity (GRN: 1141690093126)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2025:
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Number of employees in 2024:
—

Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
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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:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2018

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2018

Income tax:
penalty: 80.81 rub.

Value added tax:
debt: 5 932 290.18 rub.

Value added tax:
penalty: 2 453 822.28 rub.

Value added tax:
fine: 3 844.85 rub.

NON-TAX INCOME administered by tax authorities:
fine: 54 600 rub.

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.

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