LLC "ALYANS KAPITAL DEVELOPMENT"

Limited Liability Company "Alyans Kapital Development"

Status

liquidated

Authorized capital

2 000 000 rub.

Revenues

—

Employees in 2024

0

General information

LLC "ALYANS KAPITAL DEVELOPMENT"
Limited Liability Company "Alyans Kapital Development"

Legal address
140073, Moskovskaya Oblast, g. Lyubercy, ul. Pervomaiskaya, Uchastok 136B, Pomesch. 8, Etazh 2

INN and KPP (TIN and RRC)
5027136209, 502701001

OGRN (Primary State Register Number)
1085027006888

Authorized capital
2 000 000 rub.

Registration date
05.06.2008

Age of organization
17 years 6 months 24 days

City
Lyubercy

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
29.01.2025

Organization status

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: 2025-01-29
GRN: 2255002207887

Head of Organization

Bankruptcy Trustee
Igoshin Roman Aleksandrovich
from 23.04.2024
INN 500112747108

Founders (1)

Zolotov Andrei Nikolaevich
Share size: 2 000 000 rub. (100%)
INN 502709891227

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.10.22 Purchase and sale of own non-residential buildings and premises

    find companies with this code...
  • Additional types of activity (15):
    64.92.2Activities related to the provision of loans to industry
    64.99.11Investments in securities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    68.1Purchase and sale of own real estate
    68.10.12Preparation for the sale of your own non-residential real estate
    68.10.23Purchase and sale of land plots
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Moskovskoi oblasti
Federal Tax Service code: 5027

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060027
Pension Fund registration number: 060027055905
Registration date: 2014-09-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5014
Social Insurance Fund registration number: 501401164450141
Registration date: 2014-09-05

Entries in the EGRUL (40)

29.01.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2255002211616)
29.01.2025 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2255002207887)
23.04.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245000875799)
28.01.2023 Approval of the bankruptcy trustee (GRN: 2235000168313)
28.01.2023 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2235000168302)
29.12.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225004038060)
19.12.2022 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2225003947925)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225002734493)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225002734482)
04.07.2022 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2225001568603)
28.04.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205002306100)
01.04.2020 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: 2205001204483)
30.05.2018 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2185027471320)
03.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185027317121)
19.01.2018 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: 2185027056894)
23.10.2017 Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2175027487281)
19.01.2017 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: 2175027039977)
11.11.2016 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: 2165027488404)
02.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165027380681)
18.10.2016 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: 2165027308246)
22.09.2016 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: 2165027229519)
11.07.2016 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: 2165027198180)
27.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165027179436)
19.02.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155027045810)
18.09.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2145027077831)
04.09.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 8147747236783)
04.09.2014 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: 8147747236761)
29.03.2013 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: 7137746477884)
14.02.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 6137746100585)
14.02.2013 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: 6137746065858)
31.01.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2135027004715)
31.01.2013 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: 2135027004540)
29.06.2011 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: 2115027071267)
29.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115027071256)
17.03.2010 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: 2105027051270)
01.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095027102113)
01.10.2009 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: 2095027102102)
26.06.2008 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: 2085027069169)
17.06.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2085027062250)
05.06.2008 Creation of a legal entity (GRN: 1085027006888)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
1

Number of employees in 2021:
1

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:
1 076 000 rub.

Revenues for 2021:
331 000 rub.

Revenues for 2020:
722 000 rub.

Revenues for 2019:
17 463 000 rub.

Revenues for 2018:
166 660 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
19 921 000 rub.

Expenses for 2022:
2 086 000 rub.

Expenses for 2021:
7 963 000 rub.

Expenses for 2020:
4 297 000 rub.

Expenses for 2019:
19 931 000 rub.

Expenses for 2018:
197 686 000 rub.

Information about taxes and fees for 2023

Tax amount:
41 853 rub.

Contributions amount:
0 rub.

Corporate property tax:
41 853 rub.

Information about arrears and debts in 2020

Value added tax:
penalty: 57 785.73 rub.

Value added tax:
fine: 132 274.46 rub.

Corporate property tax:
debt: 45 228 rub.

Corporate property tax:
penalty: 1 967.85 rub.

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 24 completed enforcement proceedings. More...

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