Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2024

General information

ZAO "ALYANS"
Zakrytoe Akcionernoe Obschestvo "Finansovyi Alyans Mv"

Legal address
117292, g.Moskva, Pr-Kt Nahimovskii, D.52/27, B

INN and KPP (TIN and RRC)
3306008958, 772801001

OGRN (Primary State Register Number)
1043300400549

Authorized capital
100 000 rub.

Registration date
24.03.2004

Age of organization
22 years 0 months 4 days

City
Moskva

Special tax treatment

Model charter

OKOPF
67

Date of update of information in the EGRUL
21.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2012-04-05
GRN: 2125836020847

Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "FIESTA"
OGRN: 1125836001840
INN: 5406572992
Date: 2012-04-05
GRN: 2125836020847

Head of Organization

General director
Saravaiskii Valerii YAkovlevich
from 22.09.2011
INN 771409353089

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.20 Renting out your own real estate

    find companies with this code...
  • Additional types of activity (30):
    30.01.9Provision of office equipment installation services
    31.20.9Provision of installation, repair and maintenance services for electrical distribution and control equipment
    31.62.9Provision of installation, repair and maintenance services for other electrical equipment not included in other groupings
    32.20.9Provision of installation, repair and maintenance services for television and radio transmitters
    32.30.9Provision of installation, repair and maintenance services for professional radio, television, sound recording and sound reproducing equipment and
    video equipment
    37.10Processing of metal waste and scrap
    40.10.5Activities to ensure the operability of electrical networks
    45.21.4Production of general construction works for laying local pipelines, communication lines and power transmission lines, including interrelated
    auxiliary works
    45.31Electrical installation works
    50.1Trade in motor vehicles
    50.3Trade in automotive parts, components and accessories
    50.4Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    51.34.2Wholesale of alcoholic beverages, including beer
    51.39Non-specialized wholesale of food products, including beverages, and tobacco products
    51.52Wholesale of metals and metal ores
    51.57Wholesale of waste and scrap
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.25.1Retail sale of alcoholic beverages, including beer
    52.72Repair of household electrical products
    55.30Activities of restaurants and cafes
    55.40Activities of bars
    63.21.24Operation of garages, parking lots for motor vehicles, bicycles, etc.
    64.2Telecommunication activities
    72.5Maintenance and repair of office machines and computer equipment
    74.12.1Accounting activities
    74.13.1Market research
    74.14Consulting on business and management issues
    74.60Conducting investigations and ensuring security
    74.70Cleaning and cleaning of industrial and residential premises, equipment and vehicles
    93.04Physical education and recreation activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 28 po g.Moskve
Federal Tax Service code: 7728

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087708
Pension Fund registration number: 087708008624
Registration date: 2011-07-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 330306002477341
Registration date: 2011-10-17

Entries in the EGRUL (26)

05.04.2012 Termination of a legal entity through reorganization in the form of a merger (GRN: 2125836020847)
20.12.2011 The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2115836080700)
02.11.2011 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: 7117747802121)
22.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747762379)
19.08.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2117747986057)
22.07.2011 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: 2117747282410)
19.07.2011 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: 2113326011291)
06.07.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2113326010543)
06.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113326010422)
10.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113326008002)
14.09.2010 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: 2103326031720)
09.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103326019025)
07.05.2010 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: 2103326016320)
07.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103326016319)
27.01.2010 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: 2103326008091)
06.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073326005542)
13.08.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073326025639)
21.05.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073326021536)
30.03.2007 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: 2073326012769)
25.01.2007 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: 2073326002638)
25.01.2007 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: 2073326002627)
22.03.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063326003519)
22.09.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043300402429)
18.06.2004 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: 2043300401197)
18.06.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
24.03.2004 Creation of a legal entity (GRN: 1043300400549)

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.