Status
Authorized capital
Revenues
Employees in 2024
LLC FIRMA "ALIYA"
Limited Liability Company Firma "Aliya"
Legal address
117638, g.Moskva, Pr-Kt Nahimovskii, d. 7, k. 1, Pom II Kom 3
INN and KPP (TIN and RRC)
7727058969, 772701001
OGRN (Primary State Register Number)
1037739114313
Authorized capital
10 000 rub.
Registration date
30.06.1992
Age of organization
33 years 3 months 19 days
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.02.2025
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2025-02-06
GRN: 2257709391333
Liquidator
Ilicheva Ulyana Aleksandrovna
from 07.11.2024
INN 772446172364
Ilicheva Ulyana Aleksandrovna
Share size: 1 000 rub. (10%)
INN 772446172364
Owned by the limited liability company itself
Share size: 9 000 rub. (90%)
INN —
68.20 | Lease and management of own or leased real estate
find companies with this code... |
68.3 | Real estate transactions for remuneration or on a contractual basis |
68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
68.31.5 | Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis |
68.32 | Management of real estate for remuneration or on a contractual basis |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 27 po g.Moskve
Federal Tax Service code: 7727
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
06.02.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257709392224) |
06.02.2025 | Liquidation of a legal entity (GRN: 2257709391333) |
05.02.2025 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2257708992528) |
02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707118832) |
02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707118821) |
07.11.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2247711249938) |
03.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247709958758) |
07.06.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247705599788) |
07.06.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247705599722) |
05.06.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247705506387) |
28.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237712971318) |
19.07.2023 | 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: 2237706716740) |
10.07.2023 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2237706336118) |
06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711016960) |
06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711016950) |
06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711016949) |
10.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197747005278) |
10.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197747005267) |
10.04.2019 | 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: 2197747004816) |
13.03.2019 | 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: 8197746475160) |
23.11.2016 | 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: 6167750561819) |
02.11.2016 | 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: 9167749745320) |
04.10.2016 | 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: 7167749404409) |
25.06.2016 | 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: 9167747101458) |
11.02.2014 | 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: 2147746990477) |
01.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747754568) |
15.12.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107748903870) |
15.12.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107748903869) |
15.12.2010 | 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: 9107748903858) |
15.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107748903770) |
01.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107748476497) |
01.12.2010 | 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: 9107748476486) |
10.04.2008 | 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: 8087746413527) |
10.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8087746413516) |
05.12.2006 | 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: 2067760530210) |
21.09.2006 | 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: 2067757113950) |
21.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067757113917) |
21.09.2006 | 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: 2067757113840) |
17.08.2006 | 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: 2067756046939) |
17.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067756046906) |
20.01.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
16.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739114313) |
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
75 000 rub.
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
55 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Income tax:
debt: 82 660 rub.
Income tax:
penalty: 93 789.10 rub.
Income tax:
fine: 2 407.81 rub.
Corporate property tax:
debt: 91 102 rub.
Corporate property tax:
penalty: 88 331.74 rub.
Corporate property tax:
fine: 8 164.75 rub.
Value added tax:
debt: 37 134 rub.
Value added tax:
penalty: 48 706.31 rub.
Value added tax:
fine: 416.74 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 24 619.96 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 43 713.02 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
fine: 10 180.04 rub.
micro enterprise from 10.08.2020
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.