LLC "ALEEVSKOE TP"
Status
liquidated
Authorized capital
250 092 rub.
Revenues
—
Employees in 2022
18
General information
LLC "ALEEVSKOE TP"
Limited Liability Company "Aleevskoe Torgovoe Predpriyatie"
Legal address
442493, Penzenskaya Oblast, R-N Neverkinskii, ul. Centralnaya, D.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-07-17)
INN and KPP (TIN and RRC)
5825020222, 582501001
OGRN (Primary State Register Number)
1025800547255
Authorized capital
250 092 rub.
Registration date
26.07.2000
Age of organization
25 years 2 months 2 days
City
Neverkinskii
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.04.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-04-11
GRN: 2245800056236
Head of Organization
General director
Ruchkin Aleksandr YUrevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-06-02)
from 23.01.2012
INN 582500015003
Executive Director
Salihov SHamil Fyaritovich
from 09.04.2018
INN 582500953867
Founders (5)
Abdrahmanov YAkub Abbyasovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-06-13)
Share size: 57 304 rub. (22.91317%)
INN 582500123190
Baidyusheva Elena Ivanovna
Share size: 40 795 rub. (16.312%)
INN 582500328905
Semina Valentina Fedorovna
Share size: 1 680 rub. (0.67175%)
INN 582500193077
Potrebitelskoe Obschestvo "Neverkinskoe"
Share size: 60 022 rub. (23.99997%)
INN 5825020286
Owned by the limited liability company itself
Share size: 90 291 rub. (36.10311%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... - Additional types of activity (8):
47.19 Other retail trade in non-specialized stores 47.21 Retail sale of fruits and vegetables in specialty stores 47.22 Retail sale of meat and meat products in specialty stores 47.23 Retail sale of fish, crustaceans and shellfish in specialty stores 47.24 Retail sale of bread and bakery products and confectionery in specialty stores 47.25 Retail sale of beverages in specialty stores 47.26 Retail sale of tobacco products in specialty stores 49.4 Activities of road freight transport and transportation services
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068026
Pension Fund registration number: 068026000600
Registration date: 2000-09-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5800
Social Insurance Fund registration number: 580401280858001
Registration date: 2001-12-25
Entries in the EGRUL (39)
| 11.04.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2245800056357) |
| 11.04.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2245800056236) |
| 20.12.2023 | 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: 2235801072637) |
| 30.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235800932332) |
| 17.07.2023 | 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: 2235800121918) |
| 13.06.2023 | 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: 2235800095705) |
| 02.06.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2235800090997) |
| 30.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235800089446) |
| 14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225800267120) |
| 30.12.2019 | 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: 2195835353613) |
| 09.04.2018 | 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: 2185835409406) |
| 12.01.2018 | 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: 2185835186183) |
| 29.11.2017 | 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: 2175835325675) |
| 25.01.2017 | 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: 2175835051621) |
| 31.08.2016 | 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: 2165835308505) |
| 29.07.2016 | 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: 2165835279784) |
| 29.07.2016 | 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: 2165835279773) |
| 29.07.2016 | 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: 2165835279762) |
| 11.12.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2145803026576) |
| 16.04.2014 | 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: 2145803010505) |
| 16.04.2014 | 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: 2145803010032) |
| 23.01.2012 | 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: 2125803001850) |
| 23.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125803001840) |
| 04.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115803018373) |
| 23.06.2011 | 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: 2115803013841) |
| 12.02.2010 | 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: 2105803005713) |
| 22.06.2009 | 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: 2095803026450) |
| 23.03.2009 | 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: 2095803013117) |
| 03.02.2009 | 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: 2095803003206) |
| 17.04.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2075803014560) |
| 26.02.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2075803008202) |
| 15.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065803025650) |
| 02.06.2006 | 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: 2065803022525) |
| 20.01.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065803001372) |
| 20.01.2006 | 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: 2065803001306) |
| 29.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2045800611074) |
| 05.02.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045800601240) |
| 04.12.2002 | 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: 2025800548750) |
| 11.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025800547255) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
18
Number of employees in 2021:
31
Number of employees in 2020:
36
Number of employees in 2019:
37
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:
3 844 000 rub.
Revenues for 2021:
3 474 000 rub.
Revenues for 2020:
53 970 000 rub.
Revenues for 2019:
60 939 000 rub.
Revenues for 2018:
61 248 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
4 481 000 rub.
Expenses for 2021:
5 539 000 rub.
Expenses for 2020:
55 692 000 rub.
Expenses for 2019:
60 443 000 rub.
Expenses for 2018:
60 206 000 rub.
Information about taxes and fees for 2023
Tax amount:16 383 rub.
Contributions amount:
0 rub.
Land tax:
4 274.86 rub.
NON-TAX INCOME administered by tax authorities:
1 500 rub.
Transport tax:
10 609 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 5 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.