General information

LLC "ALANVI"
Limited Liability Company "Alanvi"
"ALANVI", LTD

Legal address
124460, Moskva, g. Zelenograd, D.1132, Kv.114
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-06-15)

INN and KPP (TIN and RRC)
7735082926, 773501001

OGRN (Primary State Register Number)
1037739051206

Authorized capital
1 400 000 rub.

Registration date
24.04.1997

Age of organization
28 years 5 months 5 days

City
Zelenograd

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-01-27
GRN: 2227700807497

Head of Organization

General director
Holov Abdusamad Abdusalomovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-03-04)
from 24.11.2017
INN 503231888417

Founders (2)

Mezhdunarodnaya Kommercheskaya Kompaniya Monforti Investments Holdings
Share size: 854 000 rub. (61%)
INN —

Owned by the limited liability company itself
Share size: 546 000 rub. (39%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.2	Retail sale of food, beverages and tobacco products in specialty stores find companies with this code...

• Additional types of activity (15):

  01.1	Growing annual crops
  01.2	Cultivation of perennial crops
  01.4	Animal husbandry
  01.5	Mixed agriculture
  46.1	Wholesale trade for remuneration or on a contractual basis
  46.2	Wholesale of agricultural raw materials and live animals
  46.3	Wholesale of food, beverages and tobacco products
  46.4	Wholesale of non-food consumer goods
  46.9	Non-specialized wholesale trade
  47.1	Retail trade in non-specialized stores
  47.5	Retail sale of other household goods in specialized stores
  47.73	Retail sale of medicines in specialty stores (pharmacies)
  47.74	Retail sale of products used for medical purposes, orthopedic products in specialized stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  47.9	Retail trade outside shops, tents, markets

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 № 35 po g.Moskve
Federal Tax Service code: 7735

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №1 Upravlenie №4 po g. Moskve i Moskovskoi oblasti po Zelenogradskomu administrativnomu okrugu g.Moskvy
Pension Fund code: 087001
Pension Fund registration number: 087001007606
Registration date: 1997-04-28

Accounting in the Social Insurance Fund:
Filial №40 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7740
Social Insurance Fund registration number: 772600319477401
Registration date: 1997-04-28

Entries in the EGRUL (22)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 16 836.52 rub.

Value added tax:
penalty: 105 185.21 rub.

Unified imputed income tax for certain types of activities:
debt: 723 rub.

Unified imputed income tax for certain types of activities:
penalty: 21 122.61 rub.

Unified imputed income tax for certain types of activities:
fine: 307.20 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 31 660.75 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 72 325.36 rub.

Income tax:
debt: 19 942.90 rub.

Income tax:
penalty: 39 652.77 rub.

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.

Watching right now