Status

liquidated

Authorized capital

18 000 rub.

Revenues

Employees in 2025

General information

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

Legal address
107140, g.Moskva, Per. Krasnoselskii 1-I, D.13

INN and KPP (TIN and RRC)
7708789593, 770801001

OGRN (Primary State Register Number)
1137746432152

Authorized capital
18 000 rub.

Registration date
21.05.2013

Age of organization
13 years 2 months 14 days

City
Moskva

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: 2015-04-13
GRN: 7157746543123

Head of Organization

General director
SHapugin Aleksandr Vasilevich
from 21.05.2013
INN 503600079273

Founders (3)

Verhovskii Sergei Evgenevich
Share size: 5 040 rub.
INN

Verhovskii Andrei Sergeevich
Share size: 8 820 rub.
INN 773131959801

CHistyakov Pavel Aleksandrovich
Share size: 4 140 rub.
INN 583507688602

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.47.11 Wholesale of household furniture

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  • Additional types of activity (11):
    36.1Furniture manufacturing
    51.15.1Activities of agents in the wholesale trade of household furniture
    51.4Wholesale of non-food consumer goods
    52.4Other retail trade in specialty stores
    52.50.1Retail sale of antiques
    65.2Other financial intermediation
    65.23Financial intermediation, not included in other groupings
    74.14Consulting on business and management issues
    74.20.1Activities in the field of architecture, engineering and technical design in industry and construction
    74.4Advertising activities
    74.81Activities in the field of photography

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 8 po g. Moskve
Federal Tax Service code: 7708

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087106
Pension Fund registration number: 087106059073
Registration date: 2013-05-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7730
Social Insurance Fund registration number: 773003873077301
Registration date: 2013-05-22

Entries in the EGRUL (8)

13.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746590720)
13.04.2015 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7157746543123)
12.12.2014 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: 6147748838737)
02.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147748329680)
23.05.2013 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: 9137746226422)
23.05.2013 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: 9137746223408)
21.05.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 9137746165856)
21.05.2013 Creation of a legal entity (GRN: 1137746432152)

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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.