Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGOVYI ALYANS"
Limited Liability Company "Torgovyi Alyans"

Legal address
690003, Primorskii krai, g. Vladivostok, ul. Verhneportovaya, D.68, K.V

INN and KPP (TIN and RRC)
2540127260, 254001001

OGRN (Primary State Register Number)
1062540039825

Authorized capital
10 000 rub.

Registration date
07.12.2006

Age of organization
18 years 9 months 25 days

City
Vladivostok

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: 2014-10-30
GRN: 2142540108071

Head of Organization

General director
Ilinyh Evgenii Aleksandrovich
from 19.04.2014
INN 253606214780

Founders (2)

Ilinyh Evgenii Aleksandrovich
Share size: 5 000 rub.
INN 253606214780

Arshinova Olga Nikolaevna
Share size: 5 000 rub.
INN 253700944536

Types of activities (OKVED / RCEA)

  • Main type of activity:
    61.10.2 Marine cargo transport activities

    find companies with this code...
  • Additional types of activity (25):
    05.01Fishing
    05.01.11Fishing of fish and aquatic biological resources in open areas of the World Ocean and inland sea waters by agricultural producers
    05.01.12Fishing of fish and aquatic biological resources in open areas of the World Ocean and inland sea waters by non-agricultural producers
    05.01.2Fishing in rivers, lakes, reservoirs and ponds
    05.01.21Fishing of fish and aquatic biological resources in rivers, lakes, reservoirs and ponds by agricultural producers
    05.01.3Provision of services in the field of fisheries
    05.02Fish farming
    05.02.1Reproduction of fish and aquatic biological resources
    15.20Processing and preservation of fish and seafood
    35.11Ship construction and repair
    51.3Wholesale of food products, including beverages, and tobacco products
    51.38.1Wholesale of fish, seafood and canned fish
    51.70Other wholesale trade
    52.23.1Retail sale of fish and seafood
    52.23.2Retail sale of canned fish and seafood
    60.21Activities of other scheduled land passenger transport
    60.24Activities of road freight transport
    61.10Maritime transport activities
    61.20Inland waterway transport activities
    63.12Storage and warehousing
    63.22Other auxiliary activities of water transport
    63.22.1Other auxiliary activities of maritime transport
    63.40Organization of cargo transportation
    65.23Financial intermediation, not included in other groupings
    74.84Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu

Federal Tax Service code: 2536
Address: 690091,,Vladivostok g,Okeanskii pr-kt,40

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Primorskomu krayu
Federal Tax Service code: 2540

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie-Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Frunzenskomu raionu g.Vladivostoka Primorskogo kraya
Pension Fund code: 035008
Pension Fund registration number: 035008038151
Registration date: 2006-12-08

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Primorskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2500
Social Insurance Fund registration number: 250040878025001
Registration date: 2006-12-20

Entries in the EGRUL (11)

18.11.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2142540116761)
12.11.2014 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: 2142540111965)
30.10.2014 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2142540108071)
27.06.2014 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: 2142540069989)
19.04.2014 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: 2142540048407)
19.04.2014 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: 2142540046119)
20.04.2010 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: 2102540048136)
16.02.2009 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: 2092540056706)
23.03.2007 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: 2072540030055)
08.12.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062540116340)
07.12.2006 Creation of a legal entity (GRN: 1062540039825)

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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.