LLC "ALYANS KAPITAL INVEST"
Status
liquidated
Authorized capital
200 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC "ALYANS KAPITAL INVEST"
Limited Liability Company "Alyans Kapital Invest"
Legal address
140073, Moskovskaya Oblast, Lyubercy, P CHkalovo, ul Pervomaiskaya, d. 136B, Pomesch. 10
INN and KPP (TIN and RRC)
5027045424, 502701001
OGRN (Primary State Register Number)
1075027001830
Authorized capital
200 000 rub.
Registration date
20.02.2007
Age of organization
18 years 9 months 30 days
City
CHkalovo
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.04.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-11-08
GRN: 2235002274571
Head of Organization
Bankruptcy Trustee
SHutov Nikita Andreevich
from 29.01.2023
INN 502478899949
Founders (2)
Dobryshkin Vladimir Nikolaevich
Share size: 100 000 rub. (50%)
INN 773707762362
Owned by the limited liability company itself
Share size: 100 000 rub. (50%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92.2 Activities related to the provision of loans to industry
find companies with this code... - Additional types of activity (12):
47.1 Retail trade in non-specialized stores 47.19 Other retail trade in non-specialized stores 64.19 Monetary mediation other 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 64.99.11 Investments in securities 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 68.10 Purchase and sale of own real estate 68.20 Lease and management of own or leased real estate 68.31.11 Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis 68.31.21 Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis 68.31.31 Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis 68.31.41 Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Moskovskoi oblasti
Federal Tax Service code: 5027
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060027
Pension Fund registration number: 060027032121
Registration date: 2007-03-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5014
Social Insurance Fund registration number: 501400230450141
Registration date: 2007-03-02
Entries in the EGRUL (26)
| 08.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235002274604) |
| 08.11.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2235002274571) |
| 29.01.2023 | Approval of the bankruptcy trustee (GRN: 2235000168577) |
| 22.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225003990341) |
| 28.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225002251989) |
| 12.08.2022 | Approval of the bankruptcy trustee (GRN: 2225001845462) |
| 12.08.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2225001845451) |
| 15.04.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2225000857200) |
| 02.11.2021 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2215002408432) |
| 29.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215001629764) |
| 02.07.2021 | 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: 2215001450871) |
| 23.06.2021 | 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: 2215001369350) |
| 08.12.2020 | 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: 2205004993466) |
| 30.05.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2185027488336) |
| 17.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185027294219) |
| 26.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185027159986) |
| 26.03.2018 | 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: 2185027159843) |
| 22.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175027597480) |
| 25.05.2017 | 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: 2175027239033) |
| 10.03.2017 | 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: 2175027117604) |
| 22.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165027117913) |
| 13.01.2010 | 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: 2105027002177) |
| 19.03.2007 | 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: 2075027037578) |
| 19.03.2007 | 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: 2075027034190) |
| 22.02.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2075027023586) |
| 20.02.2007 | Creation of a legal entity (GRN: 1075027001830) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
0
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:
80 354 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
89 313 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
80 353 000 rub.
Information about taxes and fees for 2023
Tax amount:4 588 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
1 250 rub.
Income tax:
3 338.65 rub.
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 15 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2.01 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2023
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 4 completed enforcement proceedings. More...