Status
Authorized capital
Revenues
Employees in 2025
LLC "MALEVI ALYANS"
Limited Liability Company "Malevi Alyans"
Legal address
105005, g.Moskva, ul. Baumanskaya, D.68/8, Str.1
INN and KPP (TIN and RRC)
7701751946, 770101001
OGRN (Primary State Register Number)
1077761888995
Authorized capital
120 000 rub.
Registration date
30.10.2007
Age of organization
18 years 7 months 24 days
City
Moskva
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)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-06-09
GRN: 2153256155743
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "MAHAON"
OGRN: 1143256002230
INN: 3257014441
Date: 2015-06-09
GRN: 2153256155743
General director
Sergeev Sergei Semenovich
from 11.11.2014
INN 712200700707
Sergeev Sergei Semenovich
Share size: 120 000 rub. (100%)
INN 712200700707
| 51.7 | Other wholesale trade
find companies with this code... |
| 30.0 | Production of office equipment and computer equipment |
| 31.1 | Production of electric motors, generators and transformers |
| 36.63 | Production of other products not included in other groupings |
| 45.2 | Construction of buildings and structures |
| 45.4 | Production of finishing works |
| 45.5 | Rental of construction machinery and equipment with an operator |
| 50.2 | Maintenance and repair of motor vehicles |
| 50.3 | Trade in automotive parts, components and accessories |
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
| 51.2 | Wholesale of agricultural raw materials and live animals |
| 51.3 | Wholesale of food products, including beverages, and tobacco products |
| 51.4 | Wholesale of non-food consumer goods |
| 51.5 | Wholesale of non-agricultural intermediates, waste and scrap |
| 51.6 | Wholesale of machinery and equipment |
| 52.2 | Retail sale of food products, including beverages, and tobacco products in specialty stores |
| 52.3 | Retail sale of pharmaceutical and medical products, cosmetics and perfumes |
| 52.6 | Retail trade outside stores |
| 60.21.12 | Suburban automobile (bus) passenger transportation, subject to the schedule |
| 63.1 | Cargo handling and storage |
| 67.1 | Supporting activities in the field of financial intermediation |
| 67.2 | Support activities in the field of insurance and non-state pension provision |
| 70.2 | Renting out your own real estate |
| 70.31.12 | Provision of intermediary services in the purchase, sale and lease of non-residential real estate |
| 71.1 | Car rental |
| 74.11 | Legal activities |
| 74.12.2 | Auditing activities |
| 74.13 | Market research and identification of public opinion |
| 74.14 | Consulting on business and management issues |
| 74.40 | Advertising activities |
| 74.5 | Recruitment and recruitment of personnel |
| 74.8 | Provision of various types of services |
| 92.7 | Other leisure and entertainment activities |
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 № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108094723
Registration date: 2010-02-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772705120177271
Registration date: 2007-10-31
| 09.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153256155996) |
| 09.06.2015 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2153256155743) |
| 24.03.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2153256087070) |
| 09.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147748645753) |
| 11.11.2014 | 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: 2147748526495) |
| 11.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147748526430) |
| 31.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137746524940) |
| 23.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137746213354) |
| 23.05.2013 | 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: 9137746213310) |
| 20.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746254420) |
| 19.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747729035) |
| 12.11.2012 | 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: 8127747490676) |
| 12.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747490654) |
| 23.08.2012 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 6127747175726) |
| 01.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747465042) |
| 05.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746874654) |
| 05.07.2011 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 9117746874600) |
| 14.06.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9117746285879) |
| 01.03.2010 | 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: 7107746785821) |
| 01.03.2010 | 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: 7107746780387) |
| 02.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097746046269) |
| 02.04.2009 | 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: 8097746046258) |
| 02.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097746046247) |
| 11.09.2008 | 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: 2087761517446) |
| 01.11.2007 | 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: 2077761960021) |
| 01.11.2007 | 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: 2077761941904) |
| 30.10.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077761889005) |
| 30.10.2007 | Creation of a legal entity (GRN: 1077761888995) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.