Status
Authorized capital
Revenues
Employees in 2025
LLC "ALVEKS"
Limited Liability Company "Alveks"
Legal address
129327, g.Moskva, ul. SHushenskaya, d. 3, k. 1, Et 1 Pom IV 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) (2020-10-22)
INN and KPP (TIN and RRC)
7726719623, 771601001
OGRN (Primary State Register Number)
1137746326970
Authorized capital
150 000 rub.
Registration date
11.04.2013
Age of organization
13 years 2 months 25 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2021-05-27
GRN: 2217704302374
General director
Ryaschenko Nikolai Valentinovich
from 03.10.2018
INN 641303906461
Panin Sergei Vasilevich
Share size: 12 000 rub. (8%)
INN 771574375336
Kazachkov Dmitrii Gennadevich
Share size: 138 000 rub. (92%)
INN 180904827599
| 46.4 | Wholesale of non-food consumer goods
find companies with this code... |
| 45.1 | Trade in motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.73.5 | Wholesale of flat glass |
| 46.73.6 | Wholesale of other building materials and products |
| 46.74.2 | Wholesale of plumbing and heating equipment and sanitary fittings |
| 46.74.3 | Wholesale of hand tools |
| 46.90 | Non-specialized wholesale trade |
| 47.8 | Retail trade in non-stationary retail facilities and markets |
| 47.9 | Retail trade outside shops, tents, markets |
| 52.10 | Warehousing and storage activities |
| 52.29 | Other auxiliary activities related to transportation |
| 70.22 | Consulting on business and management issues |
| 73.11 | Activities of advertising agencies |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 82.92 | Product packaging activities |
| 96.0 | Activities related to the provision of other personal services |
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 № 16 po g. Moskve
Federal Tax Service code: 7716
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087303
Pension Fund registration number: 087303010408
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: 7703
Social Insurance Fund registration number: 770303859877031
Registration date: 2013-04-12
| 27.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217704304805) |
| 27.05.2021 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2217704302374) |
| 10.02.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2217700919885) |
| 22.10.2020 | 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: 2207711119372) |
| 23.10.2018 | 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: 8187749336240) |
| 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: 7187749473751) |
| 05.10.2018 | 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: 7187749414769) |
| 03.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187749969185) |
| 03.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187749969174) |
| 03.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187749957184) |
| 21.10.2014 | 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: 9147747779082) |
| 21.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747768830) |
| 13.10.2014 | 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: 9147747448092) |
| 28.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746800117) |
| 15.04.2013 | 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: 8137746101496) |
| 15.04.2013 | 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: 8137746099417) |
| 11.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7137746996138) |
| 11.04.2013 | Creation of a legal entity (GRN: 1137746326970) |
Phones:
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Number of employees in 2025:
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Expenses for 2025:
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(no details)
Income tax:
debt: 83 375.87 rub.
Income tax:
penalty: 14 862.79 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 7.15 rub.
Value added tax:
debt: 233 857 rub.
Value added tax:
penalty: 61 173.89 rub.
Value added tax:
fine: 15 767 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.