Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2023

1

General information

LLC "ALSET"
Limited Liability Company "Alset"

Legal address
109202, g.Moskva, SH. Frezer, d. 5/1, Pomesch. 15P

INN and KPP (TIN and RRC)
7733716687, 772101001

OGRN (Primary State Register Number)
1097746695155

Authorized capital
10 000 rub.

Registration date
09.11.2009

Age of organization
15 years 9 months 28 days

City
Moskva

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
07.08.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-08-01
GRN: 2247707421014

Head of Organization

Bankruptcy Trustee
SHubin Boris Nikolaevich
from 07.08.2025
INN 732898902846

Founders (2)

Todurov Aleksei Vladimirovich
Share size: 5 000 rub. (50%)
INN 732504426907

Carkov Sergei Anatolevich
Share size: 5 000 rub. (50%)
INN 732805559650

Types of activities (OKVED / RCEA)

  • Main type of activity:
    77.39.29 Rental and leasing of other scientific and industrial machinery and equipment

    find companies with this code...
  • Additional types of activity (29):
    02.20Logging operations
    02.30.2Collection and harvesting of non-timber forest resources
    16.10Sawing and planing of wood
    16.10.9Provision of wood impregnation services
    17.29Manufacture of other paper and cardboard products
    32.99.9Manufacture of other products not included in other groupings
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.90Non-specialized wholesale trade
    47.59.4Retail sale of wood products, cork and wicker products in specialty stores
    47.99Other retail trade outside shops, tents, markets
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation
    53.20.3Courier activity
    58.19Other types of publishing activities
    62.09Activities related to the use of computer technology and information technology, other
    73.11Activities of advertising agencies
    77.33.1Rental and leasing of office machinery and equipment
    77.39.24Rental and leasing of professional radio and television equipment and communication equipment
    77.39.25Rent and leasing of control and measuring equipment
    77.39.27Rental and leasing of commercial equipment
    78.10The activities of recruitment agencies
    81.29.9Other cleaning and cleaning activities not included in other groupings
    82.92Product packaging activities
    82.99Activities related to the provision of other business support services, not included in other groupings
    84.24Public order and security activities
    86.90.9Other medical activities not included in other groupings
    94.12Activities of professional membership organizations
    96.09Provision of other personal services not included in other groupings

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 № 21 po g.Moskve
Federal Tax Service code: 7721

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1005502297
Registration date: 2022-11-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1005502297
Registration date: 2009-11-10

Entries in the EGRUL (25)

07.08.2025 Approval of the bankruptcy trustee (GRN: 2257720230910)
16.05.2025 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: 2257717408529)
07.04.2025 Release (removal) of the bankruptcy trustee (GRN: 2257715672729)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711758380)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711758379)
01.08.2024 Approval of the bankruptcy trustee (GRN: 2247707421025)
01.08.2024 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2247707421014)
20.07.2023 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2237706766108)
30.11.2022 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: 2227713788300)
29.11.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227713718714)
29.11.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227713718703)
29.11.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227713718648)
06.07.2022 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2227706311512)
30.12.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217712141480)
17.08.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217707212446)
28.02.2020 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: 2207701764390)
21.05.2019 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: 6197747440720)
12.04.2018 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: 7187747903743)
11.04.2018 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: 7187747683292)
16.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127747974011)
03.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097748796490)
20.11.2009 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: 7097748160162)
12.11.2009 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: 6097748784072)
09.11.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 6097748605872)
09.11.2009 Creation of a legal entity (GRN: 1097746695155)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:
10 000 rub.

Revenues for 2019:
13 191 000 rub.

Revenues for 2018:
607 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
13 069 000 rub.

Expenses for 2018:
547 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 292.90 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 2 218 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 26.56 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 512.80 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...