General information

LLC "TFG ALYANS"
Limited Liability Company "Torgovo-Finansovaya Gruppa "Alyans"

Legal address
398059, Lipeckaya oblast, g. Lipeck, ul. Kalinina, D.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-05-31)

INN and KPP (TIN and RRC)
4826050933, 482601001

OGRN (Primary State Register Number)
1064823051600

Authorized capital
10 000 rub.

Registration date
25.04.2006

Age of organization
19 years 8 months 5 days

City
Lipeck

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.10.2022
(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: 2017-08-08
GRN: 2174827254974

Head of Organization

General director
Zemlyanuhina Irina Vladimirovna
from 15.11.2010
INN 366101133727

Founders (2)

SHarkov Andrei Nikolaevich
Share size: 5 000 rub. (50%)
INN 482400920054

Synkova Ekaterina Viktorovna
Share size: 5 000 rub. (50%)
INN 482304007194

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.12.2

  The activities of agents in the wholesale trade of ores and metals in primary forms find companies with this code...

• Additional types of activity (18):

  45.1	Trade in motor vehicles
  46.1	Wholesale trade for remuneration or on a contractual basis
  46.12.1	The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
  46.12.31	The activities of agents in the wholesale trade of industrial and technical chemicals
  46.6	Wholesale of other machinery, equipment and accessories
  46.72.21	Wholesale of ferrous metals in primary forms
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.76.3	Wholesale of plastics and rubber in primary forms
  46.77	Wholesale of waste and scrap
  46.9	Non-specialized wholesale trade
  47.52.73	Retail sale of metal and non-metallic structures in specialized stores
  49.4	Activities of road freight transport and transportation services
  64.91	Financial lease activities (leasing/subleasing)
  64.99.1	Investments in securities
  68.1	Purchase and sale of own real estate
  68.2	Lease and management of own or leased real estate
  68.3	Real estate transactions for remuneration or on a contractual basis
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti

Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Lipeckoi oblasti
Federal Tax Service code: 4827

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF v g. Lipecke
Pension Fund code: 058001
Pension Fund registration number: 058003077498
Registration date: 2006-09-19

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Lipeckoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4800
Social Insurance Fund registration number: 480026408748001
Registration date: 2006-04-27

Entries in the EGRUL (27)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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.

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