Status

liquidated

Authorized capital

1 000 000 rub.

Revenues

Employees in 2020

0

General information

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)

Organization status

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

Head of Organization

Bankruptcy Trustee
Baldaeva Kseniya Borisovna
from 13.03.2020
INN 352824016161

Founders (1)

Lvova Svetlana Sergeevna
Share size: 1 000 000 rub. (100%)
INN 511200170499

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.42 Wholesale of clothing and footwear

    find companies with this code...
  • Additional types of activity (17):
    41.20Construction of residential and non-residential buildings
    46.18.99The activities of agents specializing in the wholesale trade of other goods not included in other groupings
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    52.10.9Storage and warehousing of other goods
    52.24.2Transportation of other goods
    52.29Other auxiliary activities related to transportation
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.30Serving drinks
    68.10.12Preparation for the sale of your own non-residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    73.20.1Market research
    79.11Activities of travel agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (19)

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: )

Contacts

Phones:

E-mails:

Web-sites:

Employees

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

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:

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:

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

micro enterprise from 10.08.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 19 completed enforcement proceedings. More...