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OOO "ALFA"
Brief Profile
liquidated 06/09/2016 Commercial
| TIN | 7801548271 |
| Region, city | Krasnodar Krai, Krasnodar address |
| Company Age (at the time of liquidation) | 5 years (For comparison, the average for liquidated firms in the industry is 10 years) |
| Core Activity | Operation management of non-residential assets |
| Scale of Operation |
modest
|
| Founder | Makhu Aleksei Vasilevich () |
| Managing Organization | OOO UK "IUPITER" (liquidated 02/20/2017) |
1 significant fact identified:
Negative: Termination of show.
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" 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"
TIN: 7801548271 (region of TIN receipt – Saint Petersburg)
KPP: 231201001
PSRN: 1117847207653
Location: 350059, Krasnodar Krai, Krasnodar, ul. Im. Selezneva, 4/a, kv.42
Line of business: Operation management of non-residential assets (OKVED-1 code 70.32.2)
Organization status: Commercial, termination of the activities of a legal entity by reorganization in the form of accession
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "ALFA" was registered in the Unified State Register of Legal Entities 15 years ago 27 May 2011.
The average age of liquidated legal entities for the type of activity 68.32.2 "Management of the operation of non-residential stock on a fee or contract basis" is 10 years. This organization existed for a shorter period of time.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru (inspection code – 2312).
Registration with the Pension Fund: registration number 033017078560 dated 8 August 2014.
Registration with the Social Insurance Fund: registration number 782703803278301 dated 30 May 2011.
Company's Activities
The main activity of the organization is "Operation management of non-residential assets" (OKVED1 code 70.32.2). The code is specified in accordance with the version of OKVED OK 029-2001
Additionally, the organization listed the following activities:
| 65.23 | Financial intermediation not included in other categories |
| 74.13 | Research of market conditions and identification of public opinion |
| 74.14 | Business and management consulting |
Legal Address
OOO "ALFA" is registered at 350059, Krasnodar Krai, Krasnodar, ul. Im. Selezneva, 4/a, kv.42. (show on a map)
The following organizations were also registered at this address:
- OOO "STROI-SITI GRUPP" (liquidated 07/20/2016)
- OOO "NPK "TEKHNOSERVIS" (liquidated 01/31/2020)
Owners, Founders of the Entity
The founder of OOO "ALFA" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| Makhu Aleksei Vasilevich (TIN: 111302102151) | 05/27/2014 |
The legal successor of OOO "ALFA": OOO "FAVORIT" (liquidated 06/17/2020)
OOO "ALFA" CEO
Management (the functions of the sole executive body) since 14 April 2016 is performed by the managing organization OOO UK "IUPITER" (liquidated 02/20/2017).
Entities Founded by Company
OOO "ALFA" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "ALFA" is 20 thousand RUB.
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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