Status
Authorized capital
Revenues
Employees in 2020
LLC "IPK"ALANA"
Limited Liability Company "Investicionno-Promyshlennaya Kompaniya "Alana"
Legal address
107031, Moskva, Per. Bolshoi Kiselnyi, D.5, Str.1-2, Ofis 4
INN and KPP (TIN and RRC)
7702613804, 770201001
OGRN (Primary State Register Number)
1067746990190
Authorized capital
100 000 rub.
Registration date
07.08.2006
Age of organization
19 years 1 month 2 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-12-07
GRN: 2217711274262
Bankruptcy Trustee
Filin YUrii Vasilevich
from 22.09.2020
INN 502909284950
Grudskii Aleksandr Kimovich
Share size: 1 000 rub. (1%)
INN 771315416992
Polosin Aleksei Alekseevich
Share size: 66 000 rub. (66%)
INN 772006741958
Rastorguev Aleksei Vladilinovich
Share size: 33 000 rub. (33%)
INN 501801141658
41.20 | Construction of residential and non-residential buildings
find companies with this code... |
42.99 | Construction of other engineering structures not included in other groupings |
43.11 | Dismantling and demolition of buildings |
43.12 | Preparation of the construction site |
43.12.1 | Clearing the territory of the construction site |
43.12.3 | Production of earthworks |
43.2 | Production of electrical, sanitary and other construction and installation works |
43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.29 | Production of other construction and installation works |
43.3 | Construction and finishing works |
43.39 | Production of other finishing and finishing works |
43.91 | Production of roofing works |
43.99 | Other specialized construction works not included in other groupings |
43.99.1 | Waterproofing works |
43.99.7 | Assembly and installation of prefabricated structures |
43.99.9 | Specialized construction works not included in other groupings |
46.13.2 | Activities of agents in the wholesale trade of building materials |
46.73.6 | Wholesale of other building materials and products |
47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
68.1 | Purchase and sale of own real estate |
68.10.22 | Purchase and sale of own non-residential buildings and premises |
68.2 | Lease and management of own or leased real estate |
68.20.2 | Lease and management of own or leased non-residential real estate |
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 |
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 № 2 po g.Moskve
Federal Tax Service code: 7702
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Meschanskoe g. Moskvy
Pension Fund code: 087107
Pension Fund registration number: 087107046977
Registration date: 2006-08-08
Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772302554577271
Registration date: 2017-12-05
07.12.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217711274273) |
07.12.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2217711274262) |
22.09.2020 | 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: 2207709653732) |
17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709058841) |
13.07.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207706044291) |
26.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749552609) |
30.01.2018 | 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: 7187746075939) |
23.12.2016 | 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: 7167750961778) |
25.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747260763) |
29.01.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2137746693423) |
30.05.2012 | 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: 8127746754963) |
28.09.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 7107748011419) |
27.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107748665748) |
29.04.2010 | 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: 2107747320558) |
26.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097748060654) |
14.05.2007 | 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: 2077755260867) |
14.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077755260856) |
16.08.2006 | 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: 2067755949831) |
16.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
09.08.2006 | 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: 2067755701374) |
09.08.2006 | 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: 2067755690253) |
07.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067755630028) |
07.08.2006 | Creation of a legal entity (GRN: 1067746990190) |
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
0
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: total salary 57 000 rub.
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
691 000 rub.
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
395 000 rub.
Expenses for 2019:
4 330 000 rub.
Expenses for 2018:
3 259 000 rub.
(no details)
Value added tax:
debt: 14 596 109 rub.
Value added tax:
penalty: 4 177 866.17 rub.
Value added tax:
fine: 2 853 502 rub.
Corporate property tax:
penalty: 255.02 rub.
Income tax:
debt: 14 285 346 rub.
Income tax:
penalty: 3 052 585.31 rub.
Income tax:
fine: 2 857 070 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 0.01 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.