Status

liquidated

Authorized capital

30 001 000 rub.

Revenues

Employees in 2024

General information

LLC "SEVERNYI ALYANS"
Limited Liability Company "Severnyi Alyans"

Legal address
115230, g.Moskva, Pr-D Hlebozavodskii, d. 7, Str. 9, Pomesch. XV

INN and KPP (TIN and RRC)
7708095517, 772401001

OGRN (Primary State Register Number)
1037739157697

Authorized capital
30 001 000 rub.

Registration date
31.03.1997

Age of organization
29 years 0 months 12 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.03.2025
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2025-03-31
GRN: 2257715334292

Head of Organization

Bankruptcy Trustee
Mokrushin Sergei Viktorovich
from 18.12.2022
INN 183509022398

Founders (2)

Ark En-Siel Grup Ltd
Share size: 1 000 rub.
INN

Owned by the limited liability company itself
Share size: 30 000 000 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.19 The activity of agents in the wholesale trade of a universal range of goods

    find companies with this code...
  • Additional types of activity (37):
    17.12Production of paper and cardboard
    18.12Other types of printing activities
    28.29Manufacture of other general-purpose machinery and equipment not included in other groupings
    28.93Manufacture of machinery and equipment for the production of food, beverages and tobacco products
    28.95Manufacture of machinery and equipment for the manufacture of paper and cardboard
    28.96Manufacture of machinery and equipment for the processing of plastics and rubber
    28.99Manufacture of other special purpose machinery and equipment not included in other groupings
    33.12Repair of machinery and equipment
    33.14Repair of electrical equipment
    33.17Repair and maintenance of other vehicles and equipment
    33.19Repair of other equipment
    33.20Installation of industrial machinery and equipment
    42.99Construction of other engineering structures not included in other groupings
    45.20Maintenance and repair of motor vehicles
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.62Wholesale of machine tools
    46.69Wholesale of other machinery and equipment
    46.76Wholesale of other intermediate products
    46.76.1Wholesale of paper and cardboard
    47.19Other retail trade in non-specialized stores
    49.41Activities of road freight transport
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.10.9Storage and warehousing of other goods
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.24.1Container handling
    52.24.2Transportation of other goods
    52.29Other auxiliary activities related to transportation
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.32Management of real estate for remuneration or on a contractual basis
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    81.10Complex room maintenance activities
    82.11Complex administrative and economic activities to ensure the work of the organization

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 № 24 po g.Moskve
Federal Tax Service code: 7724

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1040127878
Registration date: 2016-12-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1040127878
Registration date: 1997-05-13

Entries in the EGRUL (56)

31.03.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257715334589)
31.03.2025 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2257715334292)
03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707980099)
03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707979879)
11.02.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237701364240)
18.12.2022 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: 2227714490232)
27.11.2020 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2207712839673)
21.04.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207703992560)
08.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749965296)
16.05.2018 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: 9187747717940)
22.01.2018 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2187746901967)
13.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749929142)
27.10.2017 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: 9177748153794)
27.09.2017 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: 7177748298545)
19.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177747850294)
26.06.2017 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: 7177747011919)
12.04.2017 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: 8177746920827)
29.12.2016 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: 8167750248185)
29.12.2016 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: 8167750238494)
23.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7167750977728)
23.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7167750977717)
23.12.2016 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: 7167750951900)
15.09.2016 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: 9167748421524)
19.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167746450522)
08.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167746757093)
29.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747526836)
13.08.2014 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: 7147747435686)
12.08.2014 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: 7147747399892)
03.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147747302129)
11.02.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147746985131)
11.02.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147746985120)
11.02.2014 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: 2147746985109)
12.09.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127747812692)
29.03.2012 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: 7127746029954)
08.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107747500259)
18.11.2009 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: 7097748042176)
12.02.2009 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: 6097746484533)
12.02.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097746484522)
02.06.2008 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: 2087756042670)
02.06.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087756042625)
27.11.2007 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: 2077762965014)
13.10.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067757925772)
13.10.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067757925651)
02.06.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 8067746876552)
02.06.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 8067746876541)
02.06.2006 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: 8067746876530)
02.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8067746876464)
02.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8067746875760)
04.04.2006 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: 6067746788180)
21.11.2005 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: 2057749150974)
21.11.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057749150941)
29.09.2005 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: 2057748410553)
29.09.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748410498)
29.12.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047708061223)
22.01.2003 Submission of information about the registration of a legal entity with the tax authority (GRN: )
21.01.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739157697)

Contacts

Phones:
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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:

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
163 312 000 rub.

Expenses for 2020:

Expenses for 2019:
175 306 000 rub.

Expenses for 2018:

Information about taxes and fees for 2025

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Income tax:
debt: 17 988 816.88 rub.

Income tax:
penalty: 4 632 492.97 rub.

Income tax:
fine: 3 617 919 rub.

Personal income tax:
penalty: 19 459.60 rub.

Value added tax:
debt: 25 072 833.31 rub.

Value added tax:
penalty: 11 516 161.47 rub.

Value added tax:
fine: 3 125 769 rub.

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.