Status
Authorized capital
Revenues
Employees in 2024
LLC "TAMOZHENNYI ALYANS"
Limited Liability Company "Tamozhennyi Alyans"
Legal address
170033, Tverskaya Oblast, g. Tver, Pr-Kt Volokolamskii, d. 39, Pomesch. V
INN and KPP (TIN and RRC)
6950177198, 695001001
OGRN (Primary State Register Number)
1146952001272
Authorized capital
10 000 rub.
Registration date
29.01.2014
Age of organization
12 years 3 months 3 days
City
Tver
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-03-05
GRN: 2186952093216
General director
Kaznadii Pavel Fedorovich
from 29.01.2014
INN 695006052569
Kaznadii Pavel Fedorovich
Share size: 5 000 rub. (50%)
INN 695006052569
Nechaev Viktor Vasilevich
Share size: 5 000 rub. (50%)
INN 690300222784
| 66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
find companies with this code... |
| 52.10 | Warehousing and storage activities |
| 52.10.1 | Storage and warehousing of frozen or refrigerated goods |
| 52.10.2 | Storage and warehousing of liquid or gaseous cargoes |
| 52.10.3 | Grain storage and warehousing |
| 52.10.9 | Storage and warehousing of other goods |
| 52.21 | Auxiliary activities related to land transport |
| 52.24 | Cargo handling |
| 52.24.1 | Container handling |
| 52.24.2 | Transportation of other goods |
| 52.29 | Other auxiliary activities related to transportation |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92 | Provision of loans and other types of credit |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.11 | Financial market management |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.19.1 | Activities related to the provision of brokerage services for mortgage transactions |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 66.22 | Activities of insurance agents and brokers |
| 66.29.9 | Other auxiliary activities in the field of insurance, except for compulsory social insurance |
| 70.22 | Consulting on business and management issues |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Tverskoi oblasti
Federal Tax Service code: 6950
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078043
Pension Fund registration number: 078043041168
Registration date: 2014-02-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 6900
Social Insurance Fund registration number: 690048100369001
Registration date: 2014-02-03
| 05.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2186952094129) |
| 05.03.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2186952093216) |
| 10.11.2017 | 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: 2176952361815) |
| 06.03.2017 | 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: 2176952108200) |
| 14.02.2014 | 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: 2146952025163) |
| 14.02.2014 | 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: 2146952024514) |
| 29.01.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146952013525) |
| 29.01.2014 | Creation of a legal entity (GRN: 1146952001272) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.