Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "FIK "ALYANS GRUPP"
Limited Liability Company "Finansovaya Investicionnaya Korporaciya "Alyans Grupp"

Legal address
354003, Krasnodarskii krai, g. Sochi, ul. Krasnodonskaya, D.64

INN and KPP (TIN and RRC)
2320124418, 232001001

OGRN (Primary State Register Number)
1042311701046

Authorized capital
10 000 rub.

Registration date
18.10.2004

Age of organization
21 year 0 months 29 days

City
Sochi

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2006-11-02
GRN: 2062320198642

Head of Organization

General director
Golubenko Galina Vitalevna
from 18.10.2004
INN 712806421003

Founders (2)

Gladkii Aleksandr Vladimirovich
Share size: 5 000 rub.
INN

Golubenko Galina Vitalevna
Share size: 5 000 rub.
INN 712806421003

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.22.2 Providing loans to industry

    find companies with this code...
  • Additional types of activity (10):
    45.21.1Production of general construction works for the construction of buildings
    51.38.1Wholesale of fish, seafood and canned fish
    51.53Wholesale of timber, construction materials and sanitary equipment
    52.23Retail sale of fish, crustaceans and shellfish
    52.27Other retail sale of food products in specialty stores
    52.46Retail sale of hardware, paint and varnish materials and glazing materials
    55.52Supply of catering products
    65.21Financial leasing
    65.23.1Investments in securities
    65.23.3Investments in property

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Krasnodarskomu krayu
Federal Tax Service code: 2366

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
Filial №16 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2316
Social Insurance Fund registration number: 231653655423161
Registration date: 2006-09-13

Entries in the EGRUL (5)

02.11.2006 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2062320198642)
25.10.2006 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: 2062320196750)
27.06.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062320093427)
21.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062320023500)
18.10.2004 Creation of a legal entity (GRN: 1042311701046)

Contacts

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Employees

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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.