Status
Authorized capital
Revenues
Employees in 2024
LLC "TD ALYANS-SITI"
Limited Liability Company "Torgovyi Dom Alyans-Siti"
Legal address
140180, Moskovskaya Oblast, g. ZHukovskii, ul. Gagarina, d. 64A, Ofis 1.12
INN and KPP (TIN and RRC)
5040179040, 504001001
OGRN (Primary State Register Number)
1225000057512
Authorized capital
40 000 rub.
Registration date
07.06.2022
Age of organization
3 years 9 months 17 days
City
ZHukovskii
Special tax treatment
—
Model charter
№ 26 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
06.02.2025
(current status at the beginning of the year, without changes made)
Current status:
active
Director
Zaguba Denis Vasilevich
from 27.12.2024
INN 744519080200
Zaguba Denis Vasilevich
Share size: 20 000 rub. (50%)
INN 744519080200
Owned by the limited liability company itself
Share size: 20 000 rub. (50%)
INN —
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 45.31.2 | The activities of agents in the wholesale trade of automotive parts, components and accessories |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 45.32.29 | Retail sale of other automotive parts, components and accessories, not included in other groupings |
| 46.11.3 | The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products |
| 46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.31.12 | Wholesale of other fresh vegetables |
| 46.31.13 | Wholesale of fresh fruits and nuts |
| 46.31.2 | Wholesale of canned vegetables, fruits and nuts |
| 46.32 | Wholesale of meat and meat products |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.34 | Wholesale of beverages |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.38.2 | Wholesale of other food products |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.49 | Wholesale of other household goods |
| 46.72 | Wholesale of metals and metal ores |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.76 | Wholesale of other intermediate products |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.21.2 | Retail sale of canned fruits, vegetables and nuts in specialty stores |
| 47.22 | Retail sale of meat and meat products in specialty stores |
| 47.81 | Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products |
| 49.41 | Activities of road freight transport |
| 52.29 | Other auxiliary activities related to transportation |
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 №1 po Moskovskoi oblasti
Federal Tax Service code: 5040
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: 1107633958
Registration date: 2022-06-08
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: 1107633958
Registration date: 2022-06-07
| 06.02.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2255003336201) |
| 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: 2255002230712) |
| 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: 2255002230701) |
| 27.12.2024 | Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245003076272) |
| 25.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245001557282) |
| 18.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245001514250) |
| 29.05.2024 | 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: 2245001125521) |
| 22.05.2024 | 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: 2245001063680) |
| 26.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235001871201) |
| 14.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235001787910) |
| 15.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235001575235) |
| 01.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235001485002) |
| 14.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235001325887) |
| 16.01.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2235000064154) |
| 02.12.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225003826750) |
| 02.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225002005402) |
| 09.06.2022 | 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: 2225001340738) |
| 08.06.2022 | 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: 2225001325921) |
| 07.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225001307441) |
| 07.06.2022 | Creation of a legal entity (GRN: 1225000057512) |
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: 19 583 rub.
In 2023: 17 250 rub.
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
94 114 000 rub.
Revenues for 2023:
257 273 000 rub.
Revenues for 2022:
30 548 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
93 976 000 rub.
Expenses for 2023:
257 090 000 rub.
Expenses for 2022:
30 338 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
NON-TAX INCOME administered by tax authorities:
3 000 rub.
Income tax:
142 671.86 rub.
Value added tax:
71 089.44 rub.
(no information)
micro enterprise from 10.07.2022
not on the registry
no information
No inspections found.
Found 1506 current enforcement proceedings.
Found 20 completed enforcement proceedings. More...