Status
Authorized capital
Revenues
Employees in 2019
LLC "ALYANS LOGISTIK"
Limited Liability Company "Alyans Logistik"
Legal address
440061, Penzenskaya oblast, g.Penza, G Penza, ul Gercena, Vld. 28, Kom. 48
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-30)
INN and KPP (TIN and RRC)
5834123111, 583401001
OGRN (Primary State Register Number)
1195835005299
Authorized capital
10 000 rub.
Registration date
25.02.2019
Age of organization
6 years 7 months 10 days
City
Penza
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
15.11.2023
(current status at the beginning of the year, without changes made)
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: 2023-11-15
GRN: 2235801050483
General director
Gribkov Maksim Andreevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-09-15)
from 18.03.2020
INN 583806344487
Akimov Andrei YUrevich
Share size: 10 000 rub. (100%)
INN 581202354104
49.41 | Activities of road freight transport
find companies with this code... |
41.20 | Construction of residential and non-residential buildings |
43.11 | Dismantling and demolition of buildings |
43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.29 | Production of other construction and installation works |
43.31 | Production of plastering works |
43.32 | Carpentry and carpentry works |
43.33 | Work on the installation of floor coverings and wall cladding |
43.34 | Production of painting and glass works |
43.39 | Production of other finishing and finishing works |
43.91 | Production of roofing works |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.73.2 | Wholesale lumber trade |
46.73.3 | Wholesale trade of sanitary equipment |
46.73.4 | Wholesale of paint and varnish materials |
46.73.6 | Wholesale of other building materials and products |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
46.76 | Wholesale of other intermediate products |
46.90 | Non-specialized wholesale trade |
47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
49.41.1 | Transportation of goods by specialized vehicles |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
49.42 | Provision of transportation services |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
68.20 | Lease and management of own or leased real estate |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068003
Pension Fund registration number: 068003032318
Registration date: 2019-02-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5800
Social Insurance Fund registration number: 580043981758001
Registration date: 2019-02-25
15.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235801051616) |
15.11.2023 | 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: 2235801050483) |
30.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235801004118) |
19.07.2023 | 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: 2235800124943) |
22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225800299877) |
15.09.2022 | 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: 2225800177557) |
14.06.2022 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2225800117992) |
24.05.2022 | 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: 2225800095530) |
16.03.2022 | 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: 2225800049066) |
30.08.2021 | 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: 2215800154843) |
25.06.2021 | 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: 2215800108687) |
25.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215800108346) |
31.03.2021 | 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: 2215800049166) |
22.07.2020 | 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: 2205800158089) |
18.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205800053490) |
17.02.2020 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2205800029202) |
25.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195835270794) |
26.04.2019 | 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: 2195835143392) |
26.02.2019 | 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: 2195835083255) |
26.02.2019 | 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: 2195835083244) |
25.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195835081650) |
25.02.2019 | Creation of a legal entity (GRN: 1195835005299) |
Phones:
—
E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Value added tax:
debt: 16 130.31 rub.
NON-TAX INCOME administered by tax authorities:
fine: 100 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 6 completed enforcement proceedings. More...