Status
Authorized capital
Revenues
Employees in 2023
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
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
Bankruptcy Trustee
SHubin Boris Nikolaevich
from 07.08.2025
INN 732898902846
Todurov Aleksei Vladimirovich
Share size: 5 000 rub. (50%)
INN 732504426907
Carkov Sergei Anatolevich
Share size: 5 000 rub. (50%)
INN 732805559650
77.39.29 | Rental and leasing of other scientific and industrial machinery and equipment
find companies with this code... |
02.20 | Logging operations |
02.30.2 | Collection and harvesting of non-timber forest resources |
16.10 | Sawing and planing of wood |
16.10.9 | Provision of wood impregnation services |
17.29 | Manufacture of other paper and cardboard products |
32.99.9 | Manufacture of other products not included in other groupings |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.49.49 | Wholesale of other consumer goods not included in other groupings |
46.90 | Non-specialized wholesale trade |
47.59.4 | Retail sale of wood products, cork and wicker products in specialty stores |
47.99 | Other retail trade outside shops, tents, markets |
52.10 | Warehousing and storage activities |
52.29 | Other auxiliary activities related to transportation |
53.20.3 | Courier activity |
58.19 | Other types of publishing activities |
62.09 | Activities related to the use of computer technology and information technology, other |
73.11 | Activities of advertising agencies |
77.33.1 | Rental and leasing of office machinery and equipment |
77.39.24 | Rental and leasing of professional radio and television equipment and communication equipment |
77.39.25 | Rent and leasing of control and measuring equipment |
77.39.27 | Rental and leasing of commercial equipment |
78.10 | The activities of recruitment agencies |
81.29.9 | Other cleaning and cleaning activities not included in other groupings |
82.92 | Product packaging activities |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
84.24 | Public order and security activities |
86.90.9 | Other medical activities not included in other groupings |
94.12 | Activities of professional membership organizations |
96.09 | Provision of other personal services not included in other groupings |
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
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) |
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
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
(no details)
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.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 3 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...