Status

liquidated

Authorized capital

11 000 rub.

Revenues

Employees in 2024

General information

LLC TD "ALIK-SITI"
Limited Liability Company Torgovyi Dom "Alik-Siti"

Legal address
119517, g.Moskva, ul. Matveevskaya, D.10, K.2

INN and KPP (TIN and RRC)
7729646518, 772901001

OGRN (Primary State Register Number)
1097746822690

Authorized capital
11 000 rub.

Registration date
21.12.2009

Age of organization
16 years 2 months 30 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
08.01.2024
(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: 2016-08-15
GRN: 6167748608692

Head of Organization

General director
Duhanina Natalya Lvovna
from 27.06.2014
INN 770172714869

Founders (2)

Duhanina Natalya Lvovna
Share size: 1 000 rub. (9.1%)
INN 770172714869

Owned by the limited liability company itself
Share size: 10 000 rub. (90.9%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.3 Trade in automotive parts, components and accessories

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  • Additional types of activity (36):
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.12.3Production of earthworks
    43.99.7Assembly and installation of prefabricated structures
    45.1Trade in motor vehicles
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.2Maintenance and repair of motor vehicles
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.31.12Wholesale of other fresh vegetables
    46.31.13Wholesale of fresh fruits and nuts
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.34Wholesale of beverages
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.71.2Wholesale of motor fuel, including aviation gasoline
    47.21.2Retail sale of canned fruits, vegetables and nuts in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.59.1Retail sale of furniture in specialty stores
    47.71.1Retail sale of men's, women's and children's clothing in specialty stores
    47.72Retail sale of footwear and leather goods in specialized stores
    47.77.2Retail sale of jewelry in specialty stores
    49.41.3Rent a truck with a driver
    56.30Serving drinks
    64.91Financial lease activities (leasing/subleasing)
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.20Lease and management of own or leased real estate
    68.32Management of real estate for remuneration or on a contractual basis
    69.20.1Financial audit activities
    73.1Advertising activities
    95.25Repair of watches and jewelry

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 № 29 po g. Moskve
Federal Tax Service code: 7729

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087804
Pension Fund registration number: 087804069550
Registration date: 2010-01-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771804601177181
Registration date: 2009-12-22

Entries in the EGRUL (10)

16.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6167748786848)
15.08.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6167748608692)
22.04.2016 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: 9167746586801)
09.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147747314258)
27.06.2014 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: 2147747966892)
27.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147747965957)
12.01.2010 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: 2107746131865)
23.12.2009 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: 8097748794113)
21.12.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 8097748706685)
21.12.2009 Creation of a legal entity (GRN: 1097746822690)

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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 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.