Status
Authorized capital
Revenues
Employees in 2024
LLC "ALYANS TREID"
Limited Liability Company "Alyans Treid"
Legal address
127030, g.Moskva, ul Suschevskaya, d. 12, Str. 1
INN and KPP (TIN and RRC)
7735604668, 770701001
OGRN (Primary State Register Number)
5147746083250
Authorized capital
20 000 rub.
Registration date
12.09.2014
Age of organization
11 years 5 months 0 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.05.2025
(current status at the beginning of the year, without changes made)
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: 2025-03-29
GRN: 2257715301556
Bankruptcy Trustee
Kirichek Aleksandr Grigorevich
from 29.03.2025
INN 771200411194
Dymov Pavel YUrevich
Share size: 20 000 rub. (100%)
INN 504403690703
| 47.43 | Retail sale of audio and video equipment in specialized stores
find companies with this code... |
| 25.99 | Production of other finished metal products not included in other groupings |
| 26.11 | Production of electronic equipment elements |
| 46.15.4 | The activities of agents in the wholesale trade of radio and television equipment, technical media |
| 46.43 | Wholesale of household electrical goods |
| 46.43.2 | Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs) |
| 46.43.3 | Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings) |
| 46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
| 46.90 | Non-specialized wholesale trade |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.54 | Retail sale of household electrical goods in specialized stores |
| 47.91.2 | Retail trade carried out directly using the Internet information and communication network |
| 47.91.3 | Retail trade through online auctions |
| 47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
| 72.19 | Scientific research and development in the field of natural and technical sciences other |
| 95.12 | Repair of communication equipment |
| 95.21 | Repair of electronic household appliances |
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 № 7 po g. Moskve
Federal Tax Service code: 7707
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1109498624
Registration date: 2019-12-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1109498624
Registration date: 2014-09-15
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257716882597) |
| 29.03.2025 | Approval of the bankruptcy trustee (GRN: 2257715301567) |
| 29.03.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2257715301556) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257712905536) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706591613) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706591602) |
| 06.09.2024 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2247708779734) |
| 13.02.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247701644848) |
| 08.10.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237709332947) |
| 13.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237702118476) |
| 27.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701746632) |
| 25.01.2022 | 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: 2227700725547) |
| 17.09.2021 | 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: 2217708509160) |
| 03.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217708006800) |
| 07.09.2020 | 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: 2207708583784) |
| 17.12.2019 | 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: 2197749232811) |
| 17.12.2019 | 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: 2197749232272) |
| 12.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197749096906) |
| 12.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197749096895) |
| 12.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197749096610) |
| 29.12.2018 | 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: 6187750703321) |
| 29.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187750697117) |
| 02.07.2018 | 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: 6187748821078) |
| 21.06.2018 | 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: 6187748345526) |
| 08.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187748820390) |
| 08.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187748820389) |
| 08.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748817771) |
| 15.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187746509201) |
| 14.11.2016 | 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: 2167750677906) |
| 28.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746960287) |
| 18.09.2014 | 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: 8147747721355) |
| 12.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8147747574549) |
| 12.09.2014 | Creation of a legal entity (GRN: 5147746083250) |
Number of employees in 2024:
0
Number of employees in 2023:
1
Number of employees in 2022:
2
Number of employees in 2021:
1
Number of employees in 2020:
3
Number of employees in 2019:
5
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
99 404 000 rub.
Revenues for 2021:
136 042 000 rub.
Revenues for 2020:
271 887 000 rub.
Revenues for 2019:
617 767 000 rub.
Revenues for 2018:
1 494 482 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
31 524 000 rub.
Expenses for 2021:
150 451 000 rub.
Expenses for 2020:
271 354 000 rub.
Expenses for 2019:
610 465 000 rub.
Expenses for 2018:
1 483 205 000 rub.
Value added tax:
41 560 796.34 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 6 current enforcement proceedings.
Found 95 completed enforcement proceedings. More...