LLC "ALHENA 2007"
Status
active
Authorized capital
65 093 344 rub.
Revenues
—
Employees in 2020
2
General information
LLC "ALHENA 2007"
Limited Liability Company "Alhena 2007"
Legal address
414057, Astrahanskaya Oblast, g. Astrahan, ul. Stanciya Kutumnaya, Zd. 28
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-10-17)
INN and KPP (TIN and RRC)
3017051753, 302501001
OGRN (Primary State Register Number)
1073017001925
Authorized capital
65 093 344 rub.
Registration date
07.06.2007
Age of organization
18 years 11 months 9 days
City
Astrahan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.03.2026
Organization status
Current status:
active
Head of Organization
Bankruptcy Trustee
Berezin Oleg Gennadevich
from 29.04.2024
INN 344400521658
Founders (2)
Lyauv Timur Mahmudovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-11-17)
Share size: 19 528 003 rub. (30%)
INN 301707554564
Tovarischestvo S Ogranichennoi Otvetstvennostyu Kompaniya Bi.Ei.En.Ti Treiding Limited "B.A.N.T TRADING LTD"
Share size: 45 565 341 rub. (70%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.13 Activities of agents in the wholesale trade of timber and construction materials
find companies with this code... - Additional types of activity (3):
41.20 Construction of residential and non-residential buildings 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.90 Non-specialized wholesale trade
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
Address: 414024,, Astrahan g, Naberezhnaya Privolzhskogo zatona ul, stroenie 35, korpus 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Pension Fund code: 030
Pension Fund registration number: 1108190743
Registration date: 2007-06-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Social Insurance Fund code: 030
Social Insurance Fund registration number: 1108190743
Registration date: 2007-06-14
Entries in the EGRUL (44)
| 10.03.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2263000083290) |
| 13.11.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2253000392665) |
| 17.06.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2253000332319) |
| 09.04.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2253000295030) |
| 27.03.2025 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2253000289683) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253000164350) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253000164349) |
| 12.12.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243000264681) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243000244420) |
| 27.09.2024 | Release (removal) of the bankruptcy trustee (GRN: 2243000213784) |
| 26.07.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243000116995) |
| 29.04.2024 | Approval of the bankruptcy trustee (GRN: 2243000052348) |
| 29.04.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2243000052337) |
| 25.02.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243000023132) |
| 13.02.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243000017995) |
| 29.12.2023 | 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: 2233000181115) |
| 20.12.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2233000175274) |
| 29.08.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2233000119592) |
| 04.05.2023 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2233000067023) |
| 02.03.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2233000034750) |
| 07.12.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2223000752555) |
| 17.11.2022 | 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: 2223000692539) |
| 05.07.2022 | 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: 2223000620324) |
| 13.04.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223000565160) |
| 29.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223000482098) |
| 19.11.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2213000160800) |
| 17.11.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2213000158754) |
| 17.10.2019 | 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: 2193025193920) |
| 01.07.2019 | 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: 2193025128833) |
| 22.09.2016 | 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: 2163025340916) |
| 30.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153025057722) |
| 03.06.2014 | 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: 2143025036526) |
| 27.05.2014 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2143025035151) |
| 26.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143025034964) |
| 26.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143025034953) |
| 26.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143025034898) |
| 09.11.2009 | 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: 2093017077855) |
| 12.12.2008 | 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: 2083017043899) |
| 12.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083017043888) |
| 20.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073017009921) |
| 14.09.2007 | 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: 2073017006654) |
| 14.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073017006643) |
| 07.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073017023540) |
| 07.06.2007 | Creation of a legal entity (GRN: 1073017001925) |
Employees
Number of employees in 2025:
—
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:
2
Number of employees in 2019:
2
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
121 719 000 rub.
Revenues for 2018:
100 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
121 719 000 rub.
Expenses for 2018:
78 000 rub.
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2026
Personal income tax:
debt: 30 868.80 rub.
Personal income tax:
fine: 33 540 rub.
Income tax:
fine: 1 000 rub.
Strahovye vznosy:
debt: 108 000 rub.
Strahovye vznosy:
fine: 2 700 rub.
Transport tax:
debt: 970 463 rub.
Corporate property tax:
debt: 1 943 383.83 rub.
Corporate property tax:
fine: 210 027.20 rub.
Summy penei:
penalty: 3 964 622.45 rub.
NON-TAX INCOME administered by tax authorities:
fine: 44 742.50 rub.
Land tax:
debt: 1 129 938 rub.
Land tax:
fine: 112 994 rub.
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 6 current enforcement proceedings.
Found 23 completed enforcement proceedings. More...