Status

liquidated

Authorized capital

10 500 rub.

Revenues

Employees in 2024

General information

LLC "ALYANS-NERUD"
Limited Liability Company "Alyans-Nerud"

Legal address
368870, Respublika Dagestan, g. Kizlyar, ul. Mahachkalinskaya, d. 8, k. A, kv. 39
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-01-15)

INN and KPP (TIN and RRC)
4401077865, 054701001

OGRN (Primary State Register Number)
1074401006789

Authorized capital
10 500 rub.

Registration date
26.07.2007

Age of organization
18 years 2 months 12 days

City
Kizlyar

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
16.11.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-04-25
GRN: 2190571117944

Head of Organization

General director
Babeshko Mihail Alekseevich
from 29.12.2014
INN 054701596302

Founders (1)

Frolov Roman Nikolaevich
Share size: 10 500 rub. (100%)
INN 463226481847

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.4 Wholesale of non-food consumer goods

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  • Additional types of activity (22):
    08.1Mining of stone, sand and clay
    08.11Extraction of decorative and building stone, limestone, gypsum, chalk and shale
    08.9Mining of minerals not included in other groupings
    08.91Extraction of mineral raw materials for the chemical industry and the production of mineral fertilizers
    08.92Peat extraction and agglomeration
    23.5Production of cement, lime and gypsum
    23.9Production of abrasive and non-metallic mineral products not included in other groupings
    46.1Wholesale trade for remuneration or on a contractual basis
    46.6Wholesale of other machinery, equipment and accessories
    46.7Other specialized wholesale trade
    46.9Non-specialized wholesale trade
    49.3Activities of other land passenger transport
    52.10Warehousing and storage activities
    52.2Transport support activities
    52.24Cargo handling
    68.1Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    77.11Rental and leasing of passenger cars and light vehicles
    77.2Rental and rental of personal and household items
    77.3Rental and leasing of other machinery and equipment and material assets
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan

Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Respublike Dagestan
Federal Tax Service code: 0547

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017009
Pension Fund registration number: 017009008614
Registration date: 2015-08-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 0500
Social Insurance Fund registration number: 440001739405001
Registration date: 2016-10-31

Entries in the EGRUL (37)

25.04.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2190571118824)
25.04.2019 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2190571117944)
09.01.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2190571031308)
20.03.2018 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: 2180571113391)
15.01.2018 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2180571039691)
13.07.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2170571307190)
12.07.2017 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: 2170571303846)
04.04.2017 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: 2170571178754)
22.11.2016 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: 6160571252396)
19.11.2016 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: 6160571250570)
24.06.2016 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: 2160571578044)
30.11.2015 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: 2150547037958)
10.11.2015 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: 2150547036726)
28.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152311154587)
28.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152311154532)
28.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152311153223)
11.02.2015 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: 2152311057260)
29.12.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2146320395648)
29.12.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2146320395637)
29.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146320395208)
29.12.2014 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: 2146320395197)
21.01.2014 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: 2146320042724)
21.01.2014 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: 2146320036542)
28.11.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2136320182580)
18.11.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2134401137924)
18.11.2013 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: 2134401137891)
18.11.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134401137880)
16.10.2013 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: 2134401124460)
14.06.2013 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: 2134401071726)
11.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104401127587)
07.12.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2094401313048)
06.08.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2094401242736)
21.04.2009 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: 2094401136608)
23.03.2009 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: 2094401067100)
14.08.2007 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: 2074401091576)
27.07.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2074401084767)
26.07.2007 Creation of a legal entity (GRN: 1074401006789)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2019

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.