General information

LLC DA "ALFA INFO"
Limited Liability Company Detektivnoe Agentstvo "Alfa Info"

Legal address
153000, Ivanovskaya Oblast, g. Ivanovo, ul. Sarmentovoi, D.10

INN and KPP (TIN and RRC)
3702557366, 370201001

OGRN (Primary State Register Number)
1083702013251

Authorized capital
20 000 rub.

Registration date
19.06.2008

Age of organization
18 years 1 month 15 days

City
Ivanovo

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(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: 2012-06-18
GRN: 2123702169688

Head of Organization

Director
SHashkova Irina Aleksandrovna
from 19.06.2008
INN 372102959949

Founders (3)

Belousov Kirill Vladimirovich
Share size: 7 800 rub.
INN 370262340374

Kiselev Valerii Alekseevich
Share size: 4 400 rub.
INN 373000203136

Kosobokov Ilya Aleksandrovich
Share size: 7 800 rub.
INN 371118296389

Types of activities (OKVED / RCEA)

• Main type of activity:

  74.6	Conducting investigations and ensuring security find companies with this code...

• Additional types of activity (1):

  74.60

  Conducting investigations and ensuring security

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti

Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 1 Upravleniya Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3702

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Pension Fund code: 047025
Pension Fund registration number: 047025070628
Registration date: 2008-06-24

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Ivanovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3700
Social Insurance Fund registration number: 370400359837001
Registration date: 2008-06-23

Entries in the EGRUL (8)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2025:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(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.

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