General information

LLC "ALIOT INVEST"
Limited Liability Company "Aliot Invest"

Legal address
121059, g.Moskva, ul. 1-YA Borodinskaya, D.2A, K.1, Kv.1

INN and KPP (TIN and RRC)
0572000671, 773001001

OGRN (Primary State Register Number)
1120572000328

Authorized capital
10 000 rub.

Registration date
08.02.2012

Age of organization
13 years 7 months 9 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
08.02.2023
(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: 2023-02-08
GRN: 2237701246253

Head of Organization

Acting Bankruptcy Trustee
Kirillova Elena Igorevna
from 25.12.2020
INN 771575236871

Founders (1)

Biyarslanova Madina Ibragimovna
Share size: 10 000 rub. (100%)
INN 056211233575

Types of activities (OKVED / RCEA)

• Main type of activity:

  41.2	Construction of residential and non-residential buildings find companies with this code...

• Additional types of activity (14):

  41.20	Construction of residential and non-residential buildings
  42.11	Construction of highways and motorways
  42.12	Construction of railways and subways
  42.21	Construction of engineering communications for water supply and sanitation, gas supply
  42.22.2	Construction of local power and communication lines
  42.91.4	Production of dredging, dredging and shore protection works
  42.99	Construction of other engineering structures not included in other groupings
  43.12	Preparation of the construction site
  43.2	Production of electrical, sanitary and other construction and installation works
  43.3	Construction and finishing works
  43.91	Production of roofing works
  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.13.2	Activities of agents in the wholesale trade of building materials
  56.29	The activities of public catering enterprises in other types of catering

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 № 30 po g. Moskve
Federal Tax Service code: 7730

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087812
Pension Fund registration number: 087812017959
Registration date: 2013-10-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 050171959577041
Registration date: 2016-12-22

Entries in the EGRUL (18)

Contacts

Phones:
show

E-mails:
show

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:
16

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:
40 433 000 rub.

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
41 136 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 052 375.63 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 7 346.07 rub.

Corporate property tax:
debt: 7 288 rub.

Corporate property tax:
penalty: 374.79 rub.

NON-TAX INCOME administered by tax authorities:
fine: 12 000 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 297 665.30 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 842.31 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 4 160 151.38 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 27 488.16 rub.

Personal income tax:
debt: 2 218 898 rub.

Personal income tax:
penalty: 93 372.76 rub.

Personal income tax:
fine: 30 733 rub.

Value added tax:
debt: 170 997 rub.

Value added tax:
penalty: 3 325.05 rub.

Value added tax:
fine: 534 505.60 rub.

Income tax:
debt: 44 413 rub.

Income tax:
penalty: 1 355.17 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.

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