General information

LLC "ALIYA"
Limited Liability Company "Aliya"

Legal address
366820, CHechenskaya Respublika, R-N Nadterechnyi, ul Druzhby, d. 10

INN and KPP (TIN and RRC)
2007006767, 200701001

OGRN (Primary State Register Number)
1182036001949

Authorized capital
10 000 rub.

Registration date
22.03.2018

Age of organization
7 years 8 months 20 days

City
Nadterechnyi

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.06.2023
(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: 2023-06-30
GRN: 2232000095700

Head of Organization

Head of the Liquidation Commission
Mahaeva ZHanat Gelanievna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-31)
from 30.11.2020
INN 201400532776

Founders (1)

Habaeva Petimat Isaevna
Share size: 10 000 rub. (100%)
INN 200703147193

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.20.9

  Transportation of other goods find companies with this code...

• Additional types of activity (56):

  02.10	Forestry and other forestry activities
  02.20	Logging operations
  46.11	The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
  46.12.31	The activities of agents in the wholesale trade of industrial and technical chemicals
  46.13.2	Activities of agents in the wholesale trade of building materials
  46.15.1	Activities of furniture wholesale agents
  46.31	Wholesale of fruits and vegetables
  46.42	Wholesale of clothing and footwear
  46.44.2	Wholesale trade of cleaning products
  46.45	Wholesale of perfumes and cosmetics
  46.66	Wholesale of other office equipment and equipment
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.11.3	Retail activities with a large assortment of goods with a predominance of food products in non-specialized stores
  47.21.1	Retail sale of fresh fruits, vegetables, potatoes and nuts in specialty stores
  47.22	Retail sale of meat and meat products in specialty stores
  47.22.3	Retail sale of canned meat and poultry meat in specialty stores
  47.23.1	Retail sale of fish and seafood in specialty stores
  47.29	Retail sale of other food products in specialty stores
  47.30	Retail sale of motor fuel in specialized stores
  47.30.11	Retail sale of gasoline and diesel fuel in specialty stores
  47.30.2	Retail sale of lubricants and coolants for motor vehicles
  47.41	Retail sale of computers, peripherals and software in specialized stores
  47.51.2	Retail sale of haberdashery products in specialized stores
  47.52.2	Retail sale of paints and varnishes in specialized stores
  47.52.6	Retail sale of gardening equipment and inventory in specialized stores
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  47.52.71	Retail sale of lumber in specialty stores
  47.52.72	Retail sale of bricks in specialty stores
  47.52.73	Retail sale of metal and non-metallic structures in specialized stores
  47.52.74	Retail sale of prefabricated wooden buildings in specialty stores
  47.53	Retail sale of carpets, carpet products, floor and wall coverings in specialty stores
  47.59	Retail sale of furniture, lighting fixtures and other household products in specialized stores
  47.59.4	Retail sale of wood products, cork and wicker products in specialty stores
  47.62	Retail sale of newspapers and stationery in specialty stores
  47.64	Retail sale of sports equipment and sporting goods in specialized stores
  47.65	Retail sale of games and toys in specialty stores
  47.74.1	Retail sale of products used for medical purposes in specialized stores
  47.74.2	Retail sale of orthopedic products in specialty stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  47.75.1	Retail sale of cosmetics and perfumes, except soap in specialty stores
  47.75.2	Retail sale of toilet and household soap in specialty stores
  47.76.2	Retail sale of pets and pet food in specialty stores
  47.78	Other retail trade in specialized stores
  47.78.61	Retail sale of household liquid boiler fuel, coal, wood fuel, fuel peat in specialized stores
  49.32	Activities of passenger taxis and rented passenger cars with a driver
  49.41	Activities of road freight transport
  49.41.1	Transportation of goods by specialized vehicles
  49.41.2	Transportation of goods by non-specialized motor vehicles
  49.42	Provision of transportation services
  62.01	Computer software development
  62.02	Consulting and work in the field of computer technology
  62.02.1	Computer system planning and design activities
  62.02.3	User training activities
  62.02.9	Consulting activities in the field of computer technology, other
  62.09	Activities related to the use of computer technology and information technology, other

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike

Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020012
Pension Fund registration number: 020012007731
Registration date: 2018-03-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 200008091620001
Registration date: 2018-03-28

Entries in the EGRUL (15)

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:
—

Number of employees in 2019:
1

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:
3 177 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
3 150 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Income tax:
debt: 1 081 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

Value added tax:
debt: 602 rub.

Value added tax:
fine: 40 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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