Status

liquidated

Authorized capital

12 500 rub.

Revenues

Employees in 2024

General information

LLC "ALBA"
Limited Liability Company "Alba"

Legal address
127106, g.Moskva, SH. Altufevskoe, d. 27, Et 2 Of 217 Kom 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-03-25)

INN and KPP (TIN and RRC)
9715323327, 771501001

OGRN (Primary State Register Number)
1187746848574

Authorized capital
12 500 rub.

Registration date
03.10.2018

Age of organization
7 years 0 months 0 days

City
Moskva

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.07.2023
(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: 2023-07-06
GRN: 2237706205394

Head of Organization

General director
Luhtan Aleksandr Alekseevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-04-05)
from 12.07.2019
INN 231302686706

Founders (1)

Gladyshev Maksim Vadimovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-06-10)

Share size: 12 500 rub. (100%)
INN 741206038607

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.76.2 Retail sale of pets and pet food in specialty stores

    find companies with this code...
  • Additional types of activity (41):
    10.91Production of ready-made animal feed kept on farms
    10.92Production of ready-made feed for unproductive animals
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.11.34The activities of agents in the wholesale trade of animal feed
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.16.1Activities of agents in the wholesale trade of textiles
    46.16.2The activities of agents in the wholesale trade of clothing, fur products and footwear
    46.16.3The activities of agents in the wholesale trade of leather goods and travel accessories
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.18.13The activities of agents specializing in the wholesale trade of perfumes and cosmetics, including soap
    46.18.9The activities of agents specializing in the wholesale trade of goods not included in other groupings
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.38.22Wholesale of pet food
    46.38.29Wholesale of other food products not included in other groupings
    46.45Wholesale of perfumes and cosmetics
    46.49Wholesale of other household goods
    46.49.44Wholesale of leather goods and travel accessories
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.90Non-specialized wholesale trade
    47.19.1Retail trade with a large assortment of goods with a predominance of non-food products in non-specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59.9Retail sale of household goods and appliances not included in other groupings in specialized stores
    47.65Retail sale of games and toys in specialty stores
    47.71.4Retail sale of leather clothing in specialty stores
    47.71.6Retail sale of hosiery in specialty stores
    47.76Retail sale of flowers and other plants, seeds, fertilizers, pets and pet food in specialty stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    47.91Retail trade by mail or via the Internet information and communication network
    47.91.1Retail trade by mail
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    47.99.1The activity of direct sales or sales by sales agents with delivery
    53.20.3Courier activity
    80.30Investigative activities
    82.11Complex administrative and economic activities to ensure the work of the organization
    82.19Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
    82.20Activities of telephone call centers
    82.30Organization of conferences and exhibitions
    82.92Product packaging activities
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 15 po g. Moskve
Federal Tax Service code: 7715

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087309
Pension Fund registration number: 087309026235
Registration date: 2018-10-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 773407368577341
Registration date: 2018-10-04

Entries in the EGRUL (14)

06.07.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237706205560)
06.07.2023 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: 2237706205394)
18.01.2023 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: 2237700353251)
10.06.2022 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: 2227705244710)
05.04.2022 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2227702984210)
27.12.2021 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2217711969792)
13.10.2021 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: 2217709541003)
25.03.2021 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: 2217702319448)
12.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197747205636)
01.07.2019 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: 8197747603298)
08.10.2018 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: 7187749474708)
05.10.2018 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: 7187749400183)
03.10.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187749977105)
03.10.2018 Creation of a legal entity (GRN: 1187746848574)

Contacts

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Employees

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Number of employees in 2023:

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Average salary

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In 2023: —

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Financial indicators

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Information about taxes and fees for 2023

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

Found 6 completed enforcement proceedings. More...