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OOO "ALFA GRUPP"
Brief Profile
liquidated 09/01/2014 Commercial
| TIN | 7701591435 |
| Region, city | Moscow, pl Spartakovskaia address |
| Company Age (at the time of liquidation) | 9 years 4 months (For comparison, the average for liquidated firms in the industry is 5 years) |
| Core Activity | Activities of road freight transport |
| Scale of Operation |
modest
|
| Founders | () |
| Manager | Kuznetsov Viktor Aleksandrovich (general manager) |
1 significant fact identified:
Negative — 1
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. OOO "ALFA GRUPP" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "ALFA GRUPP"
TIN: 7701591435
KPP: 770101001
PSRN: 1057746615332
Location: 107082, Moscow, pl Spartakovskaia, 14 str.1
Line of business: Activities of road freight transport (OKVED-1 code 60.24)
Organization status: Commercial, termination of the activities of a legal entity in connection with the exclusion from the Unified State Register of Legal Entities on the basis of paragraph 2 of Article 21.1 of the Federal Law of 08.08.2001 No. 129-FZ
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "ALFA GRUPP" was registered in the Unified State Register of Legal Entities 21 years ago 8 April 2005.
The average age of liquidated legal entities for the type of activity 49.4 "Freight transport by road and removal services" is 5 years. This organization existed longer.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 1 po g. Moskve (inspection code – 7701).
Registration with the Pension Fund: registration number 087108058457 dated 15 April 2005.
Company's Activities
The main activity of the organization is "Activities of road freight transport" (OKVED1 code 60.24). The code is specified in accordance with the version of OKVED OK 029-2001
Additionally, the organization listed the following activities:
| 45.21 | Production of civil works |
| 45.21.1 | Carrying out civil works for the construction of buildings |
Legal Address
OOO "ALFA GRUPP" is registered at 107082, Moscow, pl Spartakovskaia, 14 str.1. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
- OOO "DIO-TREVEL" (before address change 05/21/2019)
- OOO "STEIL-IUG" (before address change 01/29/2018)
Owners, Founders of the Entity
The founders of OOO "ALFA GRUPP" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| OOO "PKHV - TRANS" (liquidated 11/07/2016) (Moscow) | 08/05/2005 | ||
| 08/05/2005 |
Subject to the entire chain of the current founders, the list of OOO "ALFA GRUPP" ultimate founders is as follows:
| The beneficial owners are: | Share | Nominal value | Via |
|---|---|---|---|
| Ramenskikh Nikolai Ivanovich | OOO "SKS ELEKTRON BROKER" | ||
OOO "ALFA GRUPP" CEO
The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 5 August 2005 is general manager Kuznetsov Viktor Aleksandrovich (TIN: 771801248104).
Entities Founded by Company
OOO "ALFA GRUPP" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "ALFA GRUPP" is 10 thousand RUB. This is the minimum authorized capital for organizations established in the form of a LTD.
The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.
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