LLC "ALYANS-TREID"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
—
General information
LLC "ALYANS-TREID"
Limited Liability Company "Alyans-Treid"
Legal address
445137, Samarskaya oblast, R-N Stavropolskii, ul. Lesnaya, D.19, Kv.1
INN and KPP (TIN and RRC)
6323068293, 638201001
OGRN (Primary State Register Number)
1026301999602
Authorized capital
10 000 rub.
Registration date
09.12.2002
Age of organization
22 years 9 months 1 day
City
Stavropolskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.07.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2011-04-18
GRN: 2116382014505
Head of Organization
Liquidator
Balafendiev Murad Nazirovich
from 14.01.2011
INN 632109544706
Founders (5)
Kondalov Denis Aleksandrovich
Share size: 2 000 rub. (20%)
INN 590202938432
CHagov Mamruz Zulevich
Share size: 2 000 rub. (20%)
INN 262804674303
Balafendiev Nazir Uruzhbekovich
Share size: 2 000 rub. (20%)
INN 632109544872
Balafendiev Murad Nazirovich
Share size: 2 000 rub. (20%)
INN 632109544706
Polegeshko Aleksandr Fedorovich
Share size: 2 000 rub. (20%)
INN 632210177758
Types of activities (OKVED / RCEA)
- Main type of activity:
51.4 Wholesale of non-food consumer goods
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Samarskoi oblasti
Federal Tax Service code: 6382
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077059
Pension Fund registration number: 077059101138
Registration date: 2010-03-04
Accounting in the Social Insurance Fund:
ZHigulevskii filial Gosudarstvennogo uchrezhdeniya - Samarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 6313
Social Insurance Fund registration number: 631201000263131
Registration date: 2010-06-25
Entries in the EGRUL (21)
| 04.09.2012 | 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: 2126382028903) |
| 31.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2116382020236) |
| 18.04.2011 | Liquidation of a legal entity (GRN: 2116382014505) |
| 14.04.2011 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2116382010215) |
| 14.01.2011 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2116382000788) |
| 14.01.2011 | Adoption by a legal entity of a decision on liquidation (GRN: 2116382000777) |
| 15.07.2010 | 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: 2106382034097) |
| 01.07.2010 | 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: 2106382030588) |
| 12.03.2010 | 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: 2106382012482) |
| 01.03.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2106382010865) |
| 18.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2106324034056) |
| 18.02.2010 | 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: 2106324033902) |
| 18.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106324033891) |
| 30.09.2009 | 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: 2096324179268) |
| 08.07.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096324114159) |
| 16.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086320211492) |
| 28.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2076320413695) |
| 27.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2076320411088) |
| 17.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076320396326) |
| 16.12.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 09.12.2002 | Creation of a legal entity (GRN: 1026301999602) |
Contacts
Phones:
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Web-sites:
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Employees
Number of employees in 2023:
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Average salary
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Financial indicators
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Information about taxes and fees for —
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
No active or completed enforcement proceedings were found.