LLC "TD"ALEV"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
0
General information
LLC "TD"ALEV"
Limited Liability Company "Torgovyi Dom"Alev"
Legal address
443022, Samarskaya Oblast, g. Samara, Pr-D Malceva, d. 4, Ofis 307
INN and KPP (TIN and RRC)
6312137019, 631801001
OGRN (Primary State Register Number)
1146312002341
Authorized capital
10 000 rub.
Registration date
20.03.2014
Age of organization
11 years 5 months 21 day
City
Samara
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.04.2024
(current status at the beginning of the year, without changes made)
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: 2024-04-12
GRN: 2246300259808
Head of Organization
Bankruptcy Trustee
Laba Andrei Vasilevich
from 17.07.2020
INN 632113693690
Founders (1)
Zakrytoe Akcionernoe Obschestvo "Alev"
Share size: 10 000 rub. (100%)
INN 7302000183
Types of activities (OKVED / RCEA)
- Main type of activity:
46.33.1 Wholesale of dairy products
find companies with this code... - Additional types of activity (3):
46.33.3 Wholesale of edible oils and fats 47.29.11 Retail sale of dairy products in specialty stores 47.29.21 Retail sale of animal oils and fats in specialty stores
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 № 22 po Samarskoi oblasti
Federal Tax Service code: 6318
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077009
Pension Fund registration number: 077009118805
Registration date: 2018-02-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6308
Social Insurance Fund registration number: 630221423763081
Registration date: 2018-02-14
Entries in the EGRUL (22)
| 12.04.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2246300259819) |
| 12.04.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2246300259808) |
| 17.07.2020 | Approval of the bankruptcy trustee (GRN: 2206300938787) |
| 22.12.2019 | Approval of the bankruptcy trustee (GRN: 6196313672736) |
| 22.12.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6196313672725) |
| 07.10.2019 | 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 court decision (GRN: 6196313310176) |
| 13.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196313199993) |
| 13.02.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2196313199212) |
| 01.10.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6186313329890) |
| 20.02.2018 | 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: 2186313227527) |
| 19.02.2018 | 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: 2186313221389) |
| 19.02.2018 | 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: 2186313221367) |
| 19.02.2018 | 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: 2186313220113) |
| 14.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2186313204889) |
| 14.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2186313204878) |
| 13.02.2018 | 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: 2186313203800) |
| 15.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176313710846) |
| 28.10.2016 | 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: 7166313190762) |
| 26.09.2016 | 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: 6166313766118) |
| 16.10.2014 | 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: 2146312069583) |
| 20.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146312017509) |
| 20.03.2014 | Creation of a legal entity (GRN: 1146312002341) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
7
Average salary
In 2023: —
In 2022: —
In 2021: total salary 61 000 rub.
In 2020: total salary 2 296 000 rub.
In 2019: 248 655 rub.
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
1 213 051 000 rub.
Revenues for 2021:
9 722 000 rub.
Revenues for 2020:
9 323 000 rub.
Revenues for 2019:
24 778 000 rub.
Revenues for 2018:
3 508 158 000 rub.
Expenses for 2023:
—
Expenses for 2022:
947 270 000 rub.
Expenses for 2021:
682 481 000 rub.
Expenses for 2020:
8 454 000 rub.
Expenses for 2019:
51 780 000 rub.
Expenses for 2018:
4 316 706 000 rub.
Information about taxes and fees for 2022
Tax amount:589 787 rub.
Contributions amount:
0 rub.
Value added tax:
589 787.60 rub.
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 270 238 rub.
Personal income tax:
penalty: 458.59 rub.
Personal income tax:
fine: 16 317 rub.
Value added tax:
debt: 7 613 425 rub.
Value added tax:
penalty: 330 778.55 rub.
Value added tax:
fine: 22 944 rub.
Income tax:
debt: 996 473 rub.
Income tax:
penalty: 120 354 rub.
Income tax:
fine: 49 824 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2020
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.