LLC "ALINA-TREID"

Limited Liability Company "Alina-Treid"

Status

liquidated

Authorized capital

130 000 000 rub.

Revenues

—

Employees in 2020

5

General information

LLC "ALINA-TREID"
Limited Liability Company "Alina-Treid"

Legal address
127055, g.Moskva, ul. Butyrskii Val, d. 26, Str. 1

INN and KPP (TIN and RRC)
7736217213, 770701001

OGRN (Primary State Register Number)
1027700185776

Authorized capital
130 000 000 rub.

Registration date
05.11.2001

Age of organization
24 years 4 months 8 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.03.2025
(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: 2020-12-28
GRN: 2207714091220

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VIOLAN ESTEIT"
OGRN: 1197746080124
INN: 7704475236
Date: 2020-12-28
GRN: 2207714091220

Head of Organization

General director
Kuznecov Vladimir Sergeevich
from 16.02.2018
INN 773503568906

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Violan Esteit"
Share size: 130 000 000 rub. (100%)
INN 7704475236

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.10.11 Preparation for the sale of your own residential real estate

    find companies with this code...
  • Additional types of activity (15):
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.1Investments in securities and dealer activities
    66.12.2Securities management activities
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.10.12Preparation for the sale of your own non-residential real estate
    68.10.21Purchase and sale of own residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.20.1Renting and managing your own or rented residential real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.5Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    73.20Market research and public opinion research

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 № 7 po g. Moskve
Federal Tax Service code: 7707

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101130740
Registration date: 2014-03-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772701477977271
Registration date: 2001-11-12

Entries in the EGRUL (31)

28.12.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207714091264)
28.12.2020 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2207714091220)
14.07.2020 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: 2207706069569)
30.06.2020 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2207705584282)
13.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747603838)
08.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197747036371)
11.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747039378)
16.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187746942309)
04.08.2017 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 9177747707084)
17.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177746016780)
18.09.2016 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: 9167748869444)
27.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167747116704)
24.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747189461)
19.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157746961935)
18.06.2014 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: 2147747674700)
20.03.2014 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: 7147746484461)
20.03.2014 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: 7147746475661)
18.03.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 7147746408682)
18.03.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 7147746408671)
18.03.2014 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: 7147746408649)
05.02.2010 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: 6107746760489)
07.09.2009 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: 9097747002652)
03.07.2009 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: 6097747838831)
03.07.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097747838820)
29.06.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 6097747607633)
09.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097747782064)
17.05.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047736007845)
17.05.2004 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: 2047736007812)
06.09.2002 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: 2027736001951)
05.09.2002 Submission of information about the registration of a legal entity with the tax authority (GRN: )
04.09.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700185776)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
5

Number of employees in 2019:
6

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 174 528 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
98 581 000 rub.

Revenues for 2018:
153 911 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
37 810 000 rub.

Expenses for 2018:
91 166 000 rub.

Information about taxes and fees for 2020

Tax amount:
38 916 486 rub.

Contributions amount:
1 774 093 rub.

Income tax:
11 354 245 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
93 275.50 rub.

Corporate property tax:
10 924 910 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
429 648.53 rub.

Value added tax:
16 637 331 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 251 169.26 rub.

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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