LLC "TOPLIVNYI ALYANS"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "TOPLIVNYI ALYANS"
Limited Liability Company "Toplivnyi Alyans"
Legal address
445039, Samarskaya Oblast, g. Tolyatti, ul. Dzerzhinskogo, d. 19, Ofis 216
INN and KPP (TIN and RRC)
6321446207, 632101001
OGRN (Primary State Register Number)
1186313033136
Authorized capital
10 000 rub.
Registration date
09.04.2018
Age of organization
7 years 5 months 22 days
City
Tolyatti
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
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: 2024-01-25
GRN: 2246300054977
Head of Organization
Bankruptcy Trustee
Dremov Evgenii Anatolevich
from 25.01.2024
INN 633000586869
Founders (1)
Vladimirova Tatyana Ivanovna
Share size: 10 000 rub. (100%)
INN 638201551713
Types of activities (OKVED / RCEA)
- Main type of activity:
46.71 Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... - Additional types of activity (18):
46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.71.2 Wholesale of motor fuel, including aviation gasoline 46.71.5 Wholesale of liquefied petroleum gases 46.71.9 Wholesale of other fuels and similar products 46.75 Wholesale of chemical products 46.75.1 Wholesale of fertilizers and agrochemical products 46.75.2 Wholesale of industrial chemicals 46.90 Non-specialized wholesale trade 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.11.3 Retail activities with a large assortment of goods with a predominance of food products in non-specialized stores 47.19 Other retail trade in non-specialized stores 47.30 Retail sale of motor fuel in specialized stores 49.41 Activities of road freight transport 49.42 Provision of transportation services 52.10.21 Storage and warehousing of oil and refined products 52.29 Other auxiliary activities related to transportation 56.30 Serving drinks 68.20 Lease and management of own or leased real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Samarskoi oblasti
Federal Tax Service code: 6320
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (18)
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256300641276) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256300641265) |
| 17.07.2024 | 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: 2246300525810) |
| 17.07.2024 | 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: 2246300525800) |
| 25.01.2024 | Approval of the bankruptcy trustee (GRN: 2246300054988) |
| 25.01.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2246300054977) |
| 28.09.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2236303659458) |
| 27.01.2023 | 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: 2236300076637) |
| 26.12.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2226301668129) |
| 19.10.2022 | 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: 2226301020581) |
| 05.04.2022 | 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: 2226300308617) |
| 26.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6196313129974) |
| 08.08.2019 | 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: 6196313059431) |
| 05.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196313907150) |
| 11.04.2018 | 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: 2186313561080) |
| 10.04.2018 | 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: 2186313545416) |
| 09.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2186313506355) |
| 09.04.2018 | Creation of a legal entity (GRN: 1186313033136) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
6
Number of employees in 2019:
8
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:
6 268 000 rub.
Revenues for 2020:
215 793 000 rub.
Revenues for 2019:
171 657 000 rub.
Revenues for 2018:
26 786 000 rub.
Expenses for 2024:
387 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
6 268 000 rub.
Expenses for 2020:
215 626 000 rub.
Expenses for 2019:
171 216 000 rub.
Expenses for 2018:
26 704 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.07.2025
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 9 completed enforcement proceedings. More...