LLC "ALYANS TREID"

Limited Liability Company "Alyans Treid"

Status

active

Authorized capital

10 000 rub.

Revenues

38 187 000 rub.

Employees in 2024

8

General information

LLC "ALYANS TREID"
Limited Liability Company "Alyans Treid"

Legal address
143985, Moskovskaya Oblast, g. Balashiha, SH. Novomiletskoe, Vld. 3, Kom. 5

INN and KPP (TIN and RRC)
9715361650, 500101001

OGRN (Primary State Register Number)
1197746550561

Authorized capital
10 000 rub.

Registration date
09.09.2019

Age of organization
6 years 7 months 10 days

City
Balashiha

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
29.01.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Zinovev Pavel YUrevich
from 27.03.2020
INN 503803328207

Founders (2)

Zinovev Pavel YUrevich
Share size: 3 000 rub. (30%)
INN 503803328207

Demba Andrei Sergeevich
Share size: 7 000 rub. (70%)
INN 632312446576

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.45 Wholesale of perfumes and cosmetics

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  • Additional types of activity (22):
    46.31.2Wholesale of canned vegetables, fruits and nuts
    46.32.3Wholesale of canned meat and poultry meat
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.36.2Wholesale of chocolate and sugary confectionery
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.38.22Wholesale of pet food
    46.38.23Wholesale of flour and pasta
    46.38.24Wholesale of cereals
    46.38.29Wholesale of other food products not included in other groupings
    46.41Wholesale of textiles
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.44.2Wholesale trade of cleaning products
    46.49Wholesale of other household goods
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.75Wholesale of chemical products
    46.90Non-specialized wholesale trade
    49.41Activities of road freight transport
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.24Cargo handling

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:
Inspekciya Federalnoi nalogovoi sluzhby po g.Balashihe Moskovskoi oblasti
Federal Tax Service code: 5001

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1105718199
Registration date: 2021-04-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1105718199
Registration date: 2021-04-09

Entries in the EGRUL (16)

29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255002181950)
29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255002181949)
24.02.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225000444711)
29.04.2021 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: 2215000953429)
14.04.2021 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: 2215000788902)
12.04.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2215000758432)
12.04.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2215000758421)
09.04.2021 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: 2215000758410)
29.12.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207714148860)
20.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207712461427)
27.03.2020 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: 2207703109227)
10.01.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700126104)
11.09.2019 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: 6197748528785)
11.09.2019 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: 6197748524781)
09.09.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6197748427519)
09.09.2019 Creation of a legal entity (GRN: 1197746550561)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
8

Number of employees in 2023:
9

Number of employees in 2022:
9

Number of employees in 2021:
6

Number of employees in 2020:
7

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:
38 187 000 rub.

Revenues for 2023:
44 225 000 rub.

Revenues for 2022:
43 095 000 rub.

Revenues for 2021:
20 699 000 rub.

Revenues for 2020:
8 321 000 rub.

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
37 805 000 rub.

Expenses for 2023:
42 900 000 rub.

Expenses for 2022:
41 717 000 rub.

Expenses for 2021:
20 127 000 rub.

Expenses for 2020:
8 222 000 rub.

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2025

Tax amount:
1 359 815 rub.

Contributions amount:
1 065 294 rub.

Value added tax:
1 268 291 rub.

Income tax:
91 524 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 065 294.72 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.10.2019

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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