LLC "AZIATSKII FINANSOVYI ALYANS"
Status
liquidated
Authorized capital
200 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "AZIATSKII FINANSOVYI ALYANS"
Limited Liability Company "Aziatskii Finansovyi Alyans"
Legal address
440013, Penzenskaya Oblast, g.Penza, G Penza, ul Svetlaya, Vld. 46, Ofis 303
INN and KPP (TIN and RRC)
5834111853, 583401001
OGRN (Primary State Register Number)
1155834001597
Authorized capital
200 000 rub.
Registration date
02.06.2015
Age of organization
10 years 5 months 14 days
City
Penza
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.02.2025
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: 2024-09-09
GRN: 2245800139814
Head of Organization
General director
Dergunov Vladimir Andreevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-11-07)
from 06.09.2023
INN 583200038890
Founders (2)
Obschestvo s ogranichennoi otvetstvennostyu CHastnaya Ohrannaya Organizaciya "Rys"
Share size: 190 000 rub. (95%)
INN 5837058439
Owned by the limited liability company itself
Share size: 10 000 rub. (5%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20 Lease and management of own or leased real estate
find companies with this code... - Additional types of activity (0):
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: 068003
Pension Fund registration number: 068003028147
Registration date: 2015-06-04
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: 580243831358001
Registration date: 2015-06-04
Entries in the EGRUL (19)
| 09.09.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2245800140177) |
| 09.09.2024 | 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: 2245800139814) |
| 22.05.2024 | 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: 2245800074826) |
| 07.11.2023 | 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: 2235801044686) |
| 30.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235800961108) |
| 29.09.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235800171176) |
| 06.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235800152982) |
| 02.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235800133996) |
| 31.07.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235800132126) |
| 14.07.2023 | 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: 2235800121160) |
| 30.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235800108256) |
| 27.01.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2195835049243) |
| 16.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185835554463) |
| 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: 2185835052291) |
| 03.06.2016 | 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: 2165835230317) |
| 07.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165835208603) |
| 06.06.2015 | 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: 2155834046828) |
| 02.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155834046377) |
| 02.06.2015 | Creation of a legal entity (GRN: 1155834001597) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
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:
—
Revenues for 2023:
—
Revenues for 2022:
98 933 000 rub.
Revenues for 2021:
9 810 000 rub.
Revenues for 2020:
600 000 rub.
Revenues for 2019:
600 000 rub.
Revenues for 2018:
150 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
95 329 000 rub.
Expenses for 2021:
13 456 000 rub.
Expenses for 2020:
527 000 rub.
Expenses for 2019:
205 000 rub.
Expenses for 2018:
3 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
11 423 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
11 423.33 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.