LLC "TD ALYANS"
Status
liquidated
Authorized capital
10 010 000 rub.
Revenues
—
Employees in 2021
4
General information
LLC "TD ALYANS"
Limited Liability Company "Torgovyi Dom Alyans"
Legal address
199106, g.Sankt-Peterburg, Municipalnyi Okrug Gavan, Pr-Kt Srednii V.O., d. 99/18, Litera A, Pomesch. 5N, Ofis 7A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-05)
INN and KPP (TIN and RRC)
7807385256, 780101001
OGRN (Primary State Register Number)
1137847428400
Authorized capital
10 010 000 rub.
Registration date
07.11.2013
Age of organization
11 years 10 months 28 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.08.2022
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2022-08-01
GRN: 2227802441183
Head of Organization
Liquidator
Bragin Maksim Sergeevich
from 09.03.2022
INN 532118899004
Founders (2)
Bragin Maksim Sergeevich
Share size: 7 507 500 rub. (75%)
INN 532118899004
Speranskii Konstantin YUrevich
Share size: 2 502 500 rub. (25%)
INN 780613551832
Types of activities (OKVED / RCEA)
- Main type of activity:
46.34 Wholesale of beverages
find companies with this code... - Additional types of activity (3):
47.25 Retail sale of beverages in specialty stores 52.29 Other auxiliary activities related to transportation 68.31 The activities of real estate agencies for remuneration or on a contractual basis
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №16 po Sankt-Peterburgu
Federal Tax Service code: 7801
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Vasileostrovskomu raionu Sankt-Peterburga
Pension Fund code: 088001
Pension Fund registration number: 088001101057
Registration date: 2020-01-15
Accounting in the Social Insurance Fund:
Filial №30 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7830
Social Insurance Fund registration number: 781103184578301
Registration date: 2020-01-14
Entries in the EGRUL (29)
| 01.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227802443493) |
| 01.08.2022 | Liquidation of a legal entity (GRN: 2227802441183) |
| 01.08.2022 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2227802438785) |
| 05.05.2022 | 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: 2227801308601) |
| 09.03.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2227800680072) |
| 26.11.2021 | 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: 2217804123470) |
| 25.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217804121379) |
| 10.03.2020 | 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: 2207801392280) |
| 22.01.2020 | 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: 2207800323510) |
| 22.01.2020 | 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: 2207800322486) |
| 18.01.2020 | 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: 2207800251965) |
| 18.01.2020 | 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: 2207800248665) |
| 13.01.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207800114003) |
| 13.01.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207800113992) |
| 13.01.2020 | 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: 2207800113871) |
| 09.04.2019 | 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: 8197847972402) |
| 02.04.2019 | 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: 6197847430654) |
| 04.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187847553591) |
| 25.12.2017 | 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: 2177848437810) |
| 18.11.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2167848924923) |
| 26.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167847026800) |
| 31.05.2016 | 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: 7167847031125) |
| 11.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167847675532) |
| 27.08.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 7157848915624) |
| 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: 6147847071740) |
| 26.11.2013 | 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: 9137847125484) |
| 20.11.2013 | 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: 9137847043468) |
| 07.11.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8137847867259) |
| 07.11.2013 | Creation of a legal entity (GRN: 1137847428400) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
4
Number of employees in 2020:
8
Number of employees in 2019:
8
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:
253 536 000 rub.
Revenues for 2020:
230 396 000 rub.
Revenues for 2019:
148 737 000 rub.
Revenues for 2018:
124 442 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
250 922 000 rub.
Expenses for 2020:
228 327 000 rub.
Expenses for 2019:
147 258 000 rub.
Expenses for 2018:
123 267 000 rub.
Information about taxes and fees for 2022
Tax amount:26 116 rub.
Contributions amount:
20 752 rub.
Value added tax:
1 005 rub.
Income tax:
13 910.14 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3 568.35 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 982.21 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
15 202.24 rub.
Transport tax:
11 201 rub.
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
Found 6 completed enforcement proceedings. More...
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