LLC "ALYANS-SITI"
Status
have a problem
Authorized capital
18 750 rub.
Revenues
—
Employees in 2024
0
General information
LLC "ALYANS-SITI"
Limited Liability Company "Alyans-Siti"
Legal address
420066, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Dekabristov, d. 81, Pomesch. 601 (Etazh 6)
INN and KPP (TIN and RRC)
1655143555, 165801001
OGRN (Primary State Register Number)
1071690051586
Authorized capital
18 750 rub.
Registration date
29.08.2007
Age of organization
18 years 7 months 16 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-03-10
GRN: 2241600225029
Head of Organization
Bankruptcy Trustee
Tatarenkov Aleksandr Vladimirovich
from 10.03.2024
INN 560901498231
Founders (2)
Obrezkov Aleksandr Aleksandrovich
Share size: 11 250 rub. (60%)
INN 165806596660
Zimin Igor Gennadevich
Share size: 7 500 rub. (40%)
INN 166001020266
Types of activities (OKVED / RCEA)
- Main type of activity:
41.2 Construction of residential and non-residential buildings
find companies with this code... - Additional types of activity (3):
46.73 Wholesale trade in timber, construction materials and sanitary equipment 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
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Moskovskomu raionu g. Kazani
Federal Tax Service code: 1658
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1019364759
Registration date: 2018-11-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1019364759
Registration date: 2018-11-02
Entries in the EGRUL (25)
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251600254486) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251600254475) |
| 10.03.2024 | Approval of the bankruptcy trustee (GRN: 2241600225030) |
| 10.03.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2241600225029) |
| 21.06.2023 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2231600619215) |
| 05.04.2022 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2221600418752) |
| 08.09.2021 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2211601052221) |
| 28.02.2020 | 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: 2201600206289) |
| 28.05.2019 | 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: 2191690725301) |
| 14.11.2018 | 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: 6181690471869) |
| 09.11.2018 | 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: 6181690456337) |
| 08.11.2018 | 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: 6181690450595) |
| 01.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6181690426087) |
| 01.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6181690426076) |
| 01.11.2018 | 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: 6181690425471) |
| 07.04.2018 | 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: 2181690453503) |
| 09.07.2014 | 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: 2141690594384) |
| 02.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141690573650) |
| 28.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141690047442) |
| 30.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6101690191069) |
| 15.12.2009 | 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: 2091690968015) |
| 29.09.2007 | 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: 2071690585558) |
| 12.09.2007 | 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: 2071690540854) |
| 29.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2071690510989) |
| 29.08.2007 | Creation of a legal entity (GRN: 1071690051586) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
2
Number of employees in 2022:
4
Number of employees in 2021:
5
Number of employees in 2020:
19
Number of employees in 2019:
29
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
1 030 000 rub.
Revenues for 2022:
37 462 000 rub.
Revenues for 2021:
8 202 000 rub.
Revenues for 2020:
132 322 000 rub.
Revenues for 2019:
128 338 000 rub.
Revenues for 2018:
148 362 000 rub.
Expenses for 2024:
43 000 rub.
Expenses for 2023:
31 000 rub.
Expenses for 2022:
58 668 000 rub.
Expenses for 2021:
24 500 000 rub.
Expenses for 2020:
146 318 000 rub.
Expenses for 2019:
128 334 000 rub.
Expenses for 2018:
147 943 000 rub.
Information about taxes and fees for 2025
Tax amount:144 913 rub.
Contributions amount:
0 rub.
State duty:
142 234.50 rub.
Transport tax:
2 679 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
Found 2 current enforcement proceedings.
Found 30 completed enforcement proceedings. More...