Status

have a problem

Authorized capital

1 503 400 rub.

Revenues

Employees in 2022

4

General information

LLC "ALYANS-AKTIV"
Limited Liability Company "Alyans-Aktiv"

Legal address
214532, Smolenskaya Oblast, R-N Smolenskii, ul SHkolnaya, Zd. 4A, Pomesch. 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-03-06)

INN and KPP (TIN and RRC)
6730055211, 671401001

OGRN (Primary State Register Number)
1056758300741

Authorized capital
1 503 400 rub.

Registration date
17.01.2005

Age of organization
20 years 9 months 24 days

City
Smolenskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
08.10.2025

Organization status

Current status:
have a problem

Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-10-08
GRN: 2256700803940

Head of Organization

General director
Lyusaya Olga Gennadevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-02-15)
from 31.03.2025
INN 673008953788

Founders (2)

Trocyuk Nila Abdulafetovna
Share size: 200 282.95 rub. (13.322%)
INN 771683684197

Gavrilov YUrii Vladimirovich
Share size: 1 303 117.05 rub. (86.678%)
INN 672705554387

Types of activities (OKVED / RCEA)

  • Main type of activity:
    19.20 Production of petroleum products

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  • Additional types of activity (30):
    20.59Production of other chemical products not included in other groupings
    38.11Collection of non-hazardous waste
    38.12Collection of hazardous waste
    38.21Treatment and disposal of non-hazardous waste
    38.22Hazardous waste treatment and disposal
    38.32Disposal of sorted materials
    43.32Carpentry and carpentry works
    46.31Wholesale of fruits and vegetables
    46.34Wholesale of beverages
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.38.2Wholesale of other food products
    46.38.22Wholesale of pet food
    46.38.23Wholesale of flour and pasta
    46.38.24Wholesale of cereals
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.3Wholesale oil trade
    46.71.52Wholesale of liquefied petroleum gases at prices (tariffs) not regulated by the state
    46.71.9Wholesale of other fuels and similar products
    46.73.3Wholesale trade of sanitary equipment
    46.73.6Wholesale of other building materials and products
    47.30Retail sale of motor fuel in specialized stores
    47.30.12Retail sale of gas for refueling cars in specialized stores
    47.30.2Retail sale of lubricants and coolants for motor vehicles
    49.41Activities of road freight transport
    52.10.21Storage and warehousing of oil and refined products
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti

Federal Tax Service code: 6700
Address: 214040, Smolenskaya obl, Smolensk g, Gagarina pr-kt,23V

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Pension Fund code: 067
Pension Fund registration number: 1099848739
Registration date: 2010-03-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Social Insurance Fund code: 067
Social Insurance Fund registration number: 1099848739
Registration date: 2022-07-01

Entries in the EGRUL (61)

08.10.2025 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: 2256700803940)
31.03.2025 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: 2256700642669)
14.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2256700570685)
31.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256700382629)
31.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256700382618)
25.01.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2256700173486)
24.09.2024 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: 2246700234438)
28.08.2024 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: 2246700208225)
06.03.2024 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: 2246700051244)
06.03.2024 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: 2246700051211)
15.02.2024 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2246700035459)
13.12.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236701279186)
09.11.2023 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2236701209380)
03.08.2023 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: 2236701081494)
08.06.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236701020983)
29.05.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2236701009950)
29.03.2023 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: 2236700071914)
29.03.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2236700071859)
28.03.2023 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: 2236700070980)
21.03.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2236700064478)
13.01.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236700008390)
04.07.2022 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: 2226700334870)
17.12.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206700365496)
26.10.2020 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: 2206700306371)
03.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206700245838)
06.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206700217140)
12.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186733373022)
05.09.2018 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: 2186733302534)
11.01.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166733050229)
22.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146733438432)
04.09.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2146733331182)
04.09.2014 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: 2146733331171)
26.02.2014 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2146733160100)
06.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126714004272)
02.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126714002677)
02.03.2012 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: 2126714002666)
07.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116714011764)
05.10.2011 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2116714011654)
26.08.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106714014658)
23.06.2010 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: 2106714010159)
31.03.2010 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: 2106714004923)
30.03.2010 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: 2106714004890)
26.03.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2106714004681)
24.03.2010 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: 2106731045056)
11.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096731043550)
11.03.2009 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: 2096731043539)
25.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076731259944)
25.12.2007 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: 2076731259933)
09.06.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076731100818)
09.06.2007 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: 2076731100807)
25.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066731273123)
26.02.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066731027823)
26.02.2006 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: 2066731027812)
27.01.2006 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: 2066731012555)
02.08.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056758387849)
02.08.2005 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: 2056758387838)
12.05.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056758342980)
12.05.2005 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: 2056758342970)
08.02.2005 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: 2056758308044)
18.01.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2056758301026)
17.01.2005 Creation of a legal entity (GRN: 1056758300741)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
4

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
1

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:
21 981 000 rub.

Revenues for 2021:
48 550 000 rub.

Revenues for 2020:
24 478 000 rub.

Revenues for 2019:
8 986 000 rub.

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
21 734 000 rub.

Expenses for 2021:
47 787 000 rub.

Expenses for 2020:
24 010 000 rub.

Expenses for 2019:
8 675 000 rub.

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
151 911 rub.

Contributions amount:
136 374 rub.

Transport tax:
726.70 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
136 374.58 rub.

Income tax:
69 779 rub.

Value added tax:
81 405.46 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings.
Found 1 completed enforcement proceedings. More...