Status
Authorized capital
Revenues
Employees in 2020
LLC "TK NEO-ALYANS"
Limited Liability Company "Tk Neo - Alyans"
Legal address
125475, g.Moskva, ul. Petrozavodskaya, d. 28, k. 4, Pom VI Komnata 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-18)
INN and KPP (TIN and RRC)
7743201920, 774301001
OGRN (Primary State Register Number)
1177746328990
Authorized capital
77 000 rub.
Registration date
03.04.2017
Age of organization
8 years 8 months 16 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.06.2023
(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: 2023-06-27
GRN: 2237705453082
General director
CHernyh Mariya Stanislavovna
from 18.03.2019
INN 661604429832
Zavgorodnii Sergei Nikolaevich
Share size: 77 000 rub. (100%)
INN 771978346323
| 46.61 | Wholesale of machinery, equipment and tools for agriculture
find companies with this code... |
| 46.63 | Wholesale of machinery and equipment for mining and construction |
| 46.64 | Wholesale of machinery and equipment for textile, sewing and knitting industries |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.69 | Wholesale of other machinery and equipment |
| 46.69.3 | Wholesale of lifting and transport machinery and equipment |
| 46.69.4 | Wholesale of machinery and equipment for the production of food, beverages and tobacco products |
| 46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
| 46.69.7 | Wholesale of measuring instruments and equipment |
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.73.5 | Wholesale of flat glass |
| 46.73.6 | Wholesale of other building materials and products |
| 46.90 | Non-specialized wholesale trade |
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 № 43 po g. Moskve
Federal Tax Service code: 7743
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087215
Pension Fund registration number: 087215012793
Registration date: 2017-04-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771108741677111
Registration date: 2017-04-06
| 27.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237705458285) |
| 27.06.2023 | 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: 2237705453082) |
| 01.02.2023 | 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: 2237700863673) |
| 17.01.2022 | 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: 2227700487793) |
| 22.12.2021 | 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: 2217711803736) |
| 31.05.2021 | 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: 2217704385974) |
| 26.05.2021 | 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: 2217704231182) |
| 11.11.2020 | 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: 2207711914617) |
| 28.10.2020 | 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: 2207711284383) |
| 14.09.2020 | 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: 2207708811649) |
| 09.09.2020 | 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: 2207708631216) |
| 18.12.2019 | 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: 2197749284929) |
| 18.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197746636486) |
| 06.04.2017 | 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: 8177746693688) |
| 06.04.2017 | 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: 8177746659621) |
| 03.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8177746481730) |
| 03.04.2017 | Creation of a legal entity (GRN: 1177746328990) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
—
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:
10 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
10 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Income tax:
51.96 rub.
Value added tax:
debt: 19 373 rub.
Value added tax:
penalty: 1 678.27 rub.
Value added tax:
fine: 2 000 rub.
Income tax:
debt: 6 628 rub.
Income tax:
penalty: 660.72 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 5 completed enforcement proceedings. More...