Status
Authorized capital
Revenues
Employees in 2023
LLC "TPF ALYANS"
Limited Liability Company "Torgovo-Promyshlennaya Firma Alyans"
Legal address
420029, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Sibirskii Trakt, d. 34A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-12-01)
INN and KPP (TIN and RRC)
1658093863, 166001001
OGRN (Primary State Register Number)
1071690064412
Authorized capital
10 300 rub.
Registration date
01.11.2007
Age of organization
17 years 11 months 14 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.10.2024
(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: 2024-10-08
GRN: 2241601006997
Director
Lemeshko Aleksei Olegovich
from 21.08.2024
INN 165505669820
Lemeshko Aleksei Olegovich
Share size: 10 300 rub. (100%)
INN 165505669820
25.61 | Metal processing and coating of metals
find companies with this code... |
25.11 | Production of building metal structures, products and their parts |
25.12 | Production of metal doors and windows |
25.29 | Manufacture of other metal tanks, tanks and containers |
25.50 | Forging, pressing, stamping and profiling, manufacture of products by powder metallurgy |
25.62 | Mechanical processing of metal products |
25.93 | Manufacture of wire products, chains and springs |
25.94 | Manufacture of fasteners |
27.12 | Manufacture of electrical distribution and control equipment |
28.11 | Manufacture of engines and turbines, except aviation, automobile and motorcycle engines |
28.22 | Production of lifting and transport equipment |
28.41 | Production of metalworking equipment |
28.49.4 | Production of dividing heads and other special devices for machine tools |
28.91 | Production of machinery and equipment for metallurgy |
30.30.1 | Production of power plants and engines for aircraft, including space vehicles; ground simulators for flight personnel; their parts |
30.30.3 | Production of helicopters, airplanes and other aircraft |
30.30.5 | Manufacture of parts and accessories for aircraft and spacecraft |
33.14 | Repair of electrical equipment |
33.16 | Repair and maintenance of aircraft, including space vehicles |
33.20 | Installation of industrial machinery and equipment |
46.62 | Wholesale of machine tools |
49.4 | Activities of road freight transport and transportation services |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Respublike Tatarstan
Federal Tax Service code: 1686
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013507
Pension Fund registration number: 013507037778
Registration date: 2014-07-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1602
Social Insurance Fund registration number: 160377002116021
Registration date: 2014-07-10
08.10.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2241601007173) |
08.10.2024 | 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: 2241601006997) |
21.08.2024 | 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: 2241600817775) |
29.07.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2241600733009) |
29.07.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2241600732998) |
19.06.2024 | 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: 2241600578140) |
06.12.2023 | Submission by the licensing authority of information on the granting of a license (GRN: 2231601423711) |
01.12.2023 | 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: 2231601407222) |
10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601766483) |
10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601766472) |
05.04.2022 | The commercial court issued a ruling on the refusal to initiate insolvency (bankruptcy) proceedings against a legal entity (GRN: 2221600420182) |
17.06.2021 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2211600680014) |
05.04.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2171690631330) |
05.04.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2171690631320) |
05.04.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2171690631319) |
19.02.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2171690282465) |
08.09.2015 | 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: 2151690938628) |
11.02.2015 | 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: 2151690127345) |
03.12.2014 | 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: 6141690037440) |
16.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141690800040) |
01.08.2014 | 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: 2141690663354) |
25.07.2014 | 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: 2141690645391) |
09.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2141690596298) |
09.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2141690596287) |
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: 2141690596276) |
11.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141690471680) |
26.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141690417812) |
27.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6101690181895) |
24.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6101690178155) |
10.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6101690142559) |
10.12.2010 | 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: 6101690142548) |
24.11.2009 | 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: 2091690876506) |
14.11.2009 | 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: 2091690840646) |
14.11.2009 | 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: 2091690840415) |
29.10.2009 | 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: 2091690794358) |
26.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091690778056) |
23.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091690775614) |
13.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091690739040) |
13.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2091690739028) |
13.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2091690739017) |
13.10.2009 | 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: 2091690738962) |
09.10.2009 | 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: 2091690733242) |
09.10.2009 | 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: 2091690733231) |
03.09.2009 | 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: 2091690628093) |
27.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091690616114) |
27.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091690616081) |
17.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091690592849) |
17.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2091690592827) |
17.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2091690592805) |
17.08.2009 | 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: 2091690592794) |
14.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091690589417) |
14.08.2009 | 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: 2091690589384) |
27.07.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2091690544680) |
06.12.2007 | 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: 2071690754738) |
06.12.2007 | 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: 2071690748952) |
01.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2071690679146) |
01.11.2007 | Creation of a legal entity (GRN: 1071690064412) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
29
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:
18 817 000 rub.
Revenues for 2019:
57 989 000 rub.
Revenues for 2018:
40 850 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
22 106 000 rub.
Expenses for 2019:
56 924 000 rub.
Expenses for 2018:
40 250 000 rub.
Transport tax:
5 481 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
570 553.71 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
351.77 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
8 230.53 rub.
Income tax:
57 311 rub.
Value added tax:
1 553 448.52 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 564 807.80 rub.
Transport tax:
penalty: 148.14 rub.
Corporate property tax:
penalty: 9.26 rub.
Value added tax:
debt: 1 544 028.57 rub.
micro enterprise from 01.08.2016
not on the registry
no information
Found 1 inspection. more...
Found 16 completed enforcement proceedings. More...