Status
Authorized capital
Revenues
Employees in 2021
LLC "TORG ALYANS"
Limited Liability Company "Torg Alyans"
Legal address
123557, g.Moskva, Per. Bolshoi Tishinskii, d. 26, k. 13-14, Etazh 1 Pom XII Ofis 1G
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-25)
INN and KPP (TIN and RRC)
7703457570, 770301001
OGRN (Primary State Register Number)
1187746502668
Authorized capital
80 000 rub.
Registration date
23.05.2018
Age of organization
7 years 9 months 22 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)
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: 2023-10-20
GRN: 2237709861596
General director
Vahrushin Aleksandr Nikolaevich
from 23.05.2018
INN 131402973927
Tropin Oleg Gennadevich
Share size: 80 000 rub. (100%)
INN 131403148109
| 49.41 | Activities of road freight transport
find companies with this code... |
| 43.21 | Electrical installation works |
| 43.29 | Production of other construction and installation works |
| 46.42 | Wholesale of clothing and footwear |
| 46.42.1 | Wholesale clothing trade |
| 46.42.11 | Wholesale of clothing, including sportswear, except underwear |
| 46.42.13 | Wholesale of fur products |
| 46.42.14 | Wholesale of clothing accessories and hats, except fur |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 62.01 | Computer software development |
| 62.02 | Consulting and work in the field of computer technology |
| 70.22 | Consulting on business and management issues |
| 71.20 | Technical testing, research, analysis and certification |
| 72.19 | Scientific research and development in the field of natural and technical sciences other |
| 73.11 | Activities of advertising agencies |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103153301
Registration date: 2018-05-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772516847077251
Registration date: 2018-05-24
| 20.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237709862113) |
| 20.10.2023 | 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: 2237709861596) |
| 05.07.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2237705976374) |
| 19.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712728230) |
| 25.08.2022 | 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: 2227707912243) |
| 17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709156862) |
| 20.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748652990) |
| 16.07.2019 | 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: 9197747273143) |
| 25.05.2018 | 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: 2187748112495) |
| 25.05.2018 | 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: 2187748082597) |
| 23.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187748022999) |
| 23.05.2018 | Creation of a legal entity (GRN: 1187746502668) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
16 623 000 rub.
Revenues for 2019:
16 500 000 rub.
Revenues for 2018:
5 939 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
17 147 000 rub.
Expenses for 2019:
16 228 000 rub.
Expenses for 2018:
5 901 000 rub.
Income tax:
1 000 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 7 completed enforcement proceedings. More...