LLC UK "ALPINEKS ESSET MENEDZHMENT"
Status
have a problem
Authorized capital
1 100 000 rub.
Revenues
—
Employees in 2025
1
General information
LLC UK "ALPINEKS ESSET MENEDZHMENT"
Limited Liability Company Upravlyayuschaya Kompaniya "Alpineks Esset Menedzhment"
Legal address
123557, g.Moskva, Per. Elektricheskii, d. 3/10, Str. 1, Etazh/Pomesch. 5/I
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-11-25)
INN and KPP (TIN and RRC)
7710630225, 770301001
OGRN (Primary State Register Number)
1067746645350
Authorized capital
1 100 000 rub.
Registration date
30.05.2006
Age of organization
20 years 0 months 19 days
City
Moskva
Special tax treatment
УСН (2026 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.06.2026
Organization status
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2026-06-10
GRN: 2267704908865
Head of Organization
General director
Erdniev Basang Borisovich
from 26.06.2024
INN 080901467296
Founders (1)
Erdniev Basang Borisovich
Share size: 1 100 000 rub. (100%)
INN 080901467296
Types of activities (OKVED / RCEA)
- Main type of activity:
66.11 Financial market management
find companies with this code... - Additional types of activity (4):
66.12.2 Securities management activities 66.29.9 Other auxiliary activities in the field of insurance, except for compulsory social insurance 70.10.1 Financial and industrial group management activities 70.10.2 Management activities of holding companies
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 № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (66)
| 10.06.2026 | 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: 2267704908865) |
| 25.11.2025 | 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: 2257723753670) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707300332) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707300321) |
| 26.06.2024 | 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: 2247706190730) |
| 03.06.2024 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2247705436394) |
| 01.11.2023 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2237710589939) |
| 21.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708815190) |
| 24.08.2022 | 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: 2227707859058) |
| 16.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711627197) |
| 29.11.2021 | 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: 2217710977724) |
| 20.05.2021 | 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: 2217704073211) |
| 18.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217703955820) |
| 18.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217703955819) |
| 18.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703955808) |
| 18.01.2021 | 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: 2217700246289) |
| 16.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207706202284) |
| 19.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705347826) |
| 25.11.2019 | 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: 9197748350505) |
| 14.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748765493) |
| 26.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748186740) |
| 13.06.2019 | 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: 7197747630975) |
| 28.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187750683543) |
| 28.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187750681882) |
| 10.09.2018 | Submission by the licensing authority of information on the cancellation of the license (GRN: 9187748779869) |
| 15.08.2018 | 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: 8187748749147) |
| 03.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187748239077) |
| 16.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187748409182) |
| 04.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748952649) |
| 28.06.2018 | 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: 6187748677363) |
| 28.06.2018 | 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: 6187748674305) |
| 21.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187748349520) |
| 21.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187748349519) |
| 21.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748347550) |
| 11.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187747526331) |
| 24.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177749813327) |
| 30.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177748159790) |
| 29.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177747191857) |
| 29.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177747191824) |
| 23.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177747867489) |
| 02.02.2017 | 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: 2177746960895) |
| 19.11.2016 | 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: 6167750214307) |
| 10.11.2016 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2167750231581) |
| 09.07.2015 | 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: 2157747775843) |
| 02.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746590330) |
| 03.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746978614) |
| 27.03.2014 | 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: 7147746726934) |
| 16.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117747151447) |
| 07.10.2011 | 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: 7117747109814) |
| 13.09.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6117747530060) |
| 13.09.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6117747530059) |
| 13.09.2011 | 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: 6117747530048) |
| 22.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107749282738) |
| 30.11.2010 | 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: 9107748426293) |
| 12.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107747774792) |
| 10.04.2009 | 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: 8097746203140) |
| 28.11.2007 | 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: 2077763134250) |
| 28.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077763134161) |
| 02.07.2007 | 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: 2077757460053) |
| 02.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077757460042) |
| 11.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077746120032) |
| 18.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067761158001) |
| 01.06.2006 | 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: 8067746820144) |
| 01.06.2006 | 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: 8067746809860) |
| 30.05.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8067746730175) |
| 30.05.2006 | Creation of a legal entity (GRN: 1067746645350) |
Employees
Number of employees in 2025:
1
Number of employees in 2024:
0
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
0
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
34 295 000 rub.
Revenues for 2023:
1 000 rub.
Revenues for 2022:
10 000 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
38 000 rub.
Expenses for 2024:
54 524 000 rub.
Expenses for 2023:
32 351 000 rub.
Expenses for 2022:
10 203 000 rub.
Expenses for 2021:
—
Expenses for 2020:
191 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 0.02 rub.
Corporate property tax:
debt: 1 376 437.05 rub.
Corporate property tax:
fine: 1 105 589.70 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 0.30 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2020
Trademarks
no information
Inspections
Found 2 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.