General information

LLC "INVESTICIONNYI ALYANS"
Limited Liability Company "Investicionnyi Alyans"

Legal address
153040, Ivanovskaya oblast, g. Ivanovo, Pr-Kt Stroitelei, D.94

INN and KPP (TIN and RRC)
3702068654, 370201001

OGRN (Primary State Register Number)
1053701051700

Authorized capital
100 000 rub.

Registration date
21.03.2005

Age of organization
20 years 6 months 21 day

City
Ivanovo

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.10.2022
(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 accession
Code: 304
Date: 2010-08-12
GRN: 2103702304011

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PRODINVEST"
OGRN: 1053701193765
INN: 3702081180
Date: 2010-08-12
GRN: 2103702304011

Head of Organization

General director
Malkov Maksim Vyacheslavovich
from 07.12.2009
INN 373000009410

Founders (3)

Zlatkin Arkadii Ilich
Share size: 75 000 rub. (75%)
INN 372800708423

Petrov Roman Valentinovich
Share size: 20 000 rub. (20%)
INN 373100601606

SHmelev Mihail Modestovich
Share size: 5 000 rub. (5%)
INN 370215847907

Types of activities (OKVED / RCEA)

• Main type of activity:

  70.1	Preparation for sale, purchase and sale of own real estate find companies with this code...

• Additional types of activity (4):

  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  51.19	The activities of agents in the wholesale trade of a universal range of goods
  70.2	Renting out your own real estate
  70.3	Provision of intermediary services related to real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti

Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Ivanovo
Federal Tax Service code: 3702

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Leninskom raione g.Ivanovo
Pension Fund code: 047023
Pension Fund registration number: 047023019045
Registration date: 2005-03-23

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Ivanovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3700
Social Insurance Fund registration number: 370100569537001
Registration date: 2005-03-30

Entries in the EGRUL (21)

Contacts

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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(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.

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