Status
Authorized capital
Revenues
Employees in 2020
LLC "TD "NEVSKII ALYANS"
Limited Liability Company "Torgovyi Dom "Nevskii Alyans"
Legal address
197348, g.Sankt-Peterburg, Pr-Kt Bogatyrskii, D.8
INN and KPP (TIN and RRC)
7814306022, 781401001
OGRN (Primary State Register Number)
1047855084562
Authorized capital
1 000 000 rub.
Registration date
14.09.2004
Age of organization
21 year 5 months 13 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
18.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2024-03-18
GRN: 2247800583831
Bankruptcy Trustee
Baldaeva Kseniya Borisovna
from 13.03.2020
INN 352824016161
Lvova Svetlana Sergeevna
Share size: 1 000 000 rub. (100%)
INN 511200170499
| 46.42 | Wholesale of clothing and footwear
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings |
| 46.90 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 52.10.9 | Storage and warehousing of other goods |
| 52.24.2 | Transportation of other goods |
| 52.29 | Other auxiliary activities related to transportation |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 56.30 | Serving drinks |
| 68.10.12 | Preparation for the sale of your own non-residential real estate |
| 68.10.22 | Purchase and sale of own non-residential buildings and premises |
| 70.22 | Consulting on business and management issues |
| 73.11 | Activities of advertising agencies |
| 73.20.1 | Market research |
| 79.11 | Activities of travel agencies |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №26 po Sankt-Peterburgu
Federal Tax Service code: 7814
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088004
Pension Fund registration number: 088004045326
Registration date: 2004-09-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7812
Social Insurance Fund registration number: 780701051978121
Registration date: 2019-03-31
| 18.03.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247800583930) |
| 18.03.2024 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2247800583831) |
| 29.11.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2237803256095) |
| 29.01.2023 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2237800245153) |
| 04.11.2021 | 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: 2217803894735) |
| 13.03.2020 | Approval of the bankruptcy trustee (GRN: 2207801488508) |
| 27.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197848025885) |
| 17.09.2019 | Approval of the bankruptcy trustee (GRN: 6197848856441) |
| 17.09.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6197848856430) |
| 09.04.2019 | 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: 8197847857980) |
| 06.04.2019 | 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: 7197847370670) |
| 05.06.2016 | 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: 7167847225055) |
| 24.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6099847313351) |
| 24.12.2009 | 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: 6099847313230) |
| 06.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097847142989) |
| 06.10.2009 | 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: 9097847142802) |
| 26.05.2006 | 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: 6067847709704) |
| 14.09.2004 | Creation of a legal entity (GRN: 1047855084562) |
| 14.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
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 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
46 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
1 101 000 rub.
Expenses for 2020:
459 000 rub.
Expenses for 2019:
13 681 000 rub.
Expenses for 2018:
—
(no details)
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 5 591.20 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 087.01 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 9 832.80 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 911.54 rub.
NON-TAX INCOME administered by tax authorities:
fine: 7 317.39 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 42 416 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 8 246.04 rub.
Value added tax:
fine: 1 000 rub.
Personal income tax:
debt: 13 130 rub.
Personal income tax:
penalty: 2 690.74 rub.
Personal income tax:
fine: 12 377.40 rub.
micro enterprise from 10.08.2020
not on the registry
no information
No inspections found.
Found 19 completed enforcement proceedings. More...