LLC CHOP "ALYANS"
Status
liquidated
Authorized capital
250 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC CHOP "ALYANS"
Limited Liability Company CHastnoe Ohrannoe Predpriyatie "Alyans"
Legal address
353912, Krasnodarskii Krai, g. Novorossiisk, ul. Vidova, D.172
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-01-19)
INN and KPP (TIN and RRC)
2315134724, 231501001
OGRN (Primary State Register Number)
1072315005102
Authorized capital
250 000 rub.
Registration date
25.06.2007
Age of organization
18 years 9 months 7 days
City
Novorossiisk
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.03.2025
(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: 2025-03-24
GRN: 2252302408378
Head of Organization
Bankruptcy Trustee
Bashlaeva Anna Viktorovna
from 12.01.2024
INN 234604556868
Founders (1)
Aksenov Anatolii Nikolaevich
Share size: 250 000 rub. (100%)
INN 231514446093
Types of activities (OKVED / RCEA)
- Main type of activity:
80.10 Activities of security services, including private ones
find companies with this code... - Additional types of activity (2):
80.20 Activities of security systems 80.30 Investigative activities
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:
Inspekciya Federalnoi nalogovoi sluzhby po g. Novorossiisku Krasnodarskogo kraya
Federal Tax Service code: 2315
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1083720951
Registration date: 2007-07-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1083720951
Registration date: 2007-07-02
Entries in the EGRUL (42)
| 24.03.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2252302408390) |
| 24.03.2025 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2252302408378) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300896065) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300896054) |
| 24.04.2024 | 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: 2242300433791) |
| 17.01.2024 | 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: 2242300045205) |
| 12.01.2024 | Approval of the bankruptcy trustee (GRN: 2242300029486) |
| 12.01.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2242300029464) |
| 28.03.2023 | 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: 2232300344516) |
| 19.03.2023 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2232300306588) |
| 17.03.2023 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2232300304201) |
| 22.12.2022 | 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: 2222302382300) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301467859) |
| 05.10.2022 | 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: 2222301334649) |
| 17.09.2021 | 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: 2212301088536) |
| 04.08.2021 | 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: 2212300910677) |
| 13.03.2021 | Submission by the licensing authority of information on the granting of a license (GRN: 2212300255320) |
| 19.01.2021 | 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: 2212300038762) |
| 21.09.2020 | 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: 2202306505894) |
| 17.02.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2182375269602) |
| 14.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182375243686) |
| 02.04.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2152315043912) |
| 24.03.2014 | 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: 2142315018130) |
| 10.09.2013 | 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: 2132315093018) |
| 31.07.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2122315043849) |
| 22.03.2012 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2122315011300) |
| 20.12.2011 | 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: 2112315087916) |
| 30.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112315069095) |
| 08.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112315055037) |
| 29.07.2011 | 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: 2112315051165) |
| 13.02.2010 | 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: 2102315037559) |
| 12.01.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2102315000357) |
| 11.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102315000346) |
| 11.01.2010 | 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: 2102315000335) |
| 17.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082315145581) |
| 04.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082315071683) |
| 04.08.2008 | 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: 2082315071672) |
| 01.02.2008 | 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: 2082315030664) |
| 13.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072315056691) |
| 13.07.2007 | 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: 2072315056680) |
| 25.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072315053545) |
| 25.06.2007 | Creation of a legal entity (GRN: 1072315005102) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
9
Number of employees in 2019:
88
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:
3 936 000 rub.
Revenues for 2019:
30 946 000 rub.
Revenues for 2018:
95 513 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
3 634 000 rub.
Expenses for 2019:
30 434 000 rub.
Expenses for 2018:
94 389 000 rub.
Information about taxes and fees for 2023
Tax amount:69 301 rub.
Contributions amount:
0 rub.
The tax levied in connection with the application of the simplified taxation system:
69 301.18 rub.
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 199 857.36 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 149 487.21 rub.
Personal income tax:
fine: 55 380 rub.
Transport tax:
fine: 593 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
Found 3 inspections. more...
Enforcement proceedings of the FSSP
Found 14 current enforcement proceedings.
Found 154 completed enforcement proceedings. More...