Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC TORGOVAYA KOMPANIYA ALYANS"
Limited Liability Company "Torgovaya Kompaniya Alyans"
-

Legal address
400009, Volgogradskaya oblast, g. Volgograd, ul. Taraschancev, D.77, -, Kv.4

INN and KPP (TIN and RRC)
3442073850, 344201001

OGRN (Primary State Register Number)
1043400161045

Authorized capital
10 000 rub.

Registration date
07.10.2004

Age of organization
21 year 0 months 29 days

City
Volgograd

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: 2006-11-29
GRN: 2063459147453

Head of Organization

General director
Zaharov Nikolai Viktorovich
from 07.10.2004
INN 342800135999

Founders (2)

Zaharov Nikolai Viktorovich
Share size: 5 000 rub.
INN 342800135999

Nazarov Anatolii Gennadevich
Share size: 5 000 rub.
INN 870400075350

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.48.39 Specialized retail trade in other non-food products not included in other groupings

    find companies with this code...
  • Additional types of activity (15):
    50.1Trade in motor vehicles
    50.20Maintenance and repair of motor vehicles
    51.21.1Grain wholesale
    51.21.2Wholesale of seeds, except oilseeds
    51.3Wholesale of food products, including beverages, and tobacco products
    51.4Wholesale of non-food consumer goods
    51.52.21Wholesale of ferrous metals in primary forms
    51.52.22Wholesale of non-ferrous metals in primary forms, except precious metals
    51.53.24Wholesale of other building materials
    51.54.1Wholesale of hardware
    51.70Other wholesale trade
    52.1Retail in non-specialized stores
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.48Other retail trade in specialty stores
    74.84Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Territorialnyi otdel Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby №9 po Volgogradskoi oblasti
Federal Tax Service code: 3442

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Krasnooktyabrskomu raionu g.Volgograda
Pension Fund code: 044044
Pension Fund registration number: 044044031014
Registration date: 2004-10-14

Accounting in the Social Insurance Fund:
Filial 3 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3403
Social Insurance Fund registration number: 340300252934031
Registration date: 2004-10-07

Entries in the EGRUL (8)

01.12.2006 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: 2063459148674)
01.12.2006 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: 2063459148520)
29.11.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063459147464)
29.11.2006 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2063459147453)
21.04.2006 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: 2063459044658)
07.04.2005 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: 2053459027994)
07.10.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2043400161088)
07.10.2004 Creation of a legal entity (GRN: 1043400161045)

Contacts

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Employees

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Average salary

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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.