Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "INVEST ALYANS"
Limited Liability Company "Invest Alyans"

Legal address
420021, Tatarstan respublika, g. Kazan, ul. Gabdully Tukaya, D.84A

INN and KPP (TIN and RRC)
1655105630, 165501001

OGRN (Primary State Register Number)
1061655016356

Authorized capital
10 000 rub.

Registration date
01.03.2006

Age of organization
19 years 8 months 7 days

City
Kazan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2012-07-26
GRN: 2121690689393

Head of Organization

Director
Dolgov Vladimir Vladimirovich
from 04.12.2008
INN 165044979672

Founders (3)

Biyanov Sergei Borisovich
Share size: 2 500 rub.
INN 165705323184

CHupashov Albert Gennadevich
Share size: 2 500 rub.
INN 165018956319

Kruglova YUliya Ivanovna
Share size: 5 000 rub.
INN 165023160699

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.1 Monetary mediation

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  • Additional types of activity (50):
    22.12Newspaper publishing
    45.1Preparation of the construction site
    45.2Construction of buildings and structures
    45.3Installation of engineering equipment for buildings and structures
    45.4Production of finishing works
    50.10Trade in motor vehicles
    50.20Maintenance and repair of motor vehicles
    50.30Trade in automotive parts, components and accessories
    51.21Wholesale of grain, seeds and feed for farm animals
    51.4Wholesale of non-food consumer goods
    51.5Wholesale of non-agricultural intermediates, waste and scrap
    51.55Wholesale of chemical products
    51.6Wholesale of machinery and equipment
    51.7Other wholesale trade
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.3Retail sale of pharmaceutical and medical products, cosmetics and perfumes
    52.4Other retail trade in specialty stores
    52.48.3Specialized retail trade in non-food products not included in other groupings
    52.62Retail trade in tents and markets
    55.30Activities of restaurants and cafes
    55.5The activities of canteens at enterprises and institutions and the supply of catering products
    63.12Storage and warehousing
    63.40Organization of cargo transportation
    65.11Activities of the Central Bank of the Russian Federation
    65.11.1Development and implementation of a unified state monetary policy
    65.11.11Regulation of cash circulation
    65.11.12Organization of the refinancing system
    65.11.9Other activities of the Central Bank of the Russian Federation
    65.12Other monetary intermediation
    65.2Other financial intermediation
    65.21Financial leasing
    65.22Providing a loan
    65.22.1Provision of consumer credit
    65.22.2Providing loans to industry
    65.22.3Provision of cash loans secured by real estate
    65.22.4Provision of loans for the purchase of houses by specialized institutions that do not accept deposits
    65.22.5Provision of credit card security services
    65.22.6Pawnshops provide short-term loans secured by movable property
    65.23Financial intermediation, not included in other groupings
    65.23.1Investments in securities
    65.23.2Dealer activities
    65.23.3Investments in property
    65.23.4Conclusion of swaps, options and other exchange transactions
    65.23.5Activities of holding companies in the field of financial intermediation
    67.1Supporting activities in the field of financial intermediation
    67.11Financial market management
    67.13.4Advising on financial intermediation issues
    74.40Advertising activities
    74.8Provision of various types of services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Vahitovskom raione g. Kazani Respubliki Tatarstan
Pension Fund code: 013502
Pension Fund registration number: 013502011448
Registration date: 2006-03-02

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 160153182616011
Registration date: 2006-03-02

Entries in the EGRUL (13)

26.07.2012 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2121690689393)
26.07.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2121690689382)
08.04.2012 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2121690350912)
26.01.2009 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2091690055785)
23.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081690912862)
04.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081690878410)
20.06.2006 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: 2061655077658)
20.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061655077592)
13.04.2006 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: 2061655035187)
05.04.2006 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: 2061655031205)
01.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2061655016377)
01.03.2006 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2061655016366)
01.03.2006 Creation of a legal entity (GRN: 1061655016356)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.