General information

LLC "ALUA"
Limited Liability Company "Alua"

Legal address
420111, Respublika Tatarstan (Tatarstan), G Kazan, ul Bolshaya Krasnaya, d. 1B, kv. 43
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-20)

INN and KPP (TIN and RRC)
1660241413, 165501001

OGRN (Primary State Register Number)
1151690030634

Authorized capital
10 000 rub.

Registration date
13.04.2015

Age of organization
10 years 7 months 29 days

City
Kazan

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.08.2025

Organization status

Current status:
active

Description:
A legal entity is in the process of reorganization in the form of joining other legal entities to it
Code: 132
Date: 2024-12-27
GRN: 2241601410180

Head of Organization

Director
Filippov Petr Viktorovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-10-29)
from 26.02.2024
INN 165502921140

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Gudvork"
Share size: 10 000 rub. (100%)
INN 1660238330

Types of activities (OKVED / RCEA)

• Main type of activity:

  70.10.1

  Financial and industrial group management activities find companies with this code...

• Additional types of activity (4):

  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  70.10.2	Management activities of holding companies
  70.22	Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1119495578
Registration date: 2016-03-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1119495578
Registration date: 2016-03-24

Entries in the EGRUL (70)

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:
—

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:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Income tax:
penalty: 2 964.86 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 6 961.22 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 3 620.29 rub.

Value added tax:
debt: 75 770.39 rub.

Value added tax:
penalty: 130 676.66 rub.

NON-TAX INCOME administered by tax authorities:
fine: 5 600 rub.

Unified imputed income tax for certain types of activities:
debt: 26 940.30 rub.

Unified imputed income tax for certain types of activities:
penalty: 12 251.98 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

Found 35 completed enforcement proceedings. More...

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