Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2020

3

General information

LLC "ALYANSTRANSGRUPP"
Limited Liability Company "Alyanstransgrupp"

Legal address
308004, Belgorodskaya oblast, g. Belgorod, ul. SHorsa, d. 46G, Ofis 8
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-09-02)

INN and KPP (TIN and RRC)
3109004288, 312301001

OGRN (Primary State Register Number)
1063130025860

Authorized capital
20 000 rub.

Registration date
02.06.2006

Age of organization
19 years 4 months 14 days

City
Belgorod

Special tax treatment
ENVD (2020 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.07.2022
(current status at the beginning of the year, without changes made)

Organization status

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: 2022-07-06
GRN: 2223101331540

Head of Organization

General director
Kucopal Natalya Viktorovna
from 22.09.2020
INN 312301295469

Founders (1)

Kucopal Natalya Viktorovna
Share size: 20 000 rub. (100%)
INN 312301295469

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.1 Retail trade in non-specialized stores

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  • Additional types of activity (11):
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.42Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores
    47.52.73Retail sale of metal and non-metallic structures in specialized stores
    52.2Transport support activities
    52.21.1Auxiliary activities related to railway transport
    52.23Auxiliary activities related to air and space transport
    53.20.3Courier activity
    61.1Activities in the field of communication based on wired technologies
    66.22Activities of insurance agents and brokers
    79.11Activities of travel agencies
    92.1Activities related to the organization and conduct of gambling and betting

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti

Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF po g.Belgorodu
Pension Fund code: 041001
Pension Fund registration number: 041001156998
Registration date: 2017-09-05

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Belgorodskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3100
Social Insurance Fund registration number: 310409003531001
Registration date: 2017-09-06

Entries in the EGRUL (28)

06.07.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223101331550)
06.07.2022 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: 2223101331540)
25.04.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223101084941)
16.03.2022 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: 2223100081060)
02.09.2021 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: 2213100287288)
22.09.2020 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: 2203100438726)
09.07.2018 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: 2183123725838)
30.01.2018 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: 2183123080204)
12.09.2017 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: 2173123406839)
07.09.2017 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: 2173123398897)
07.09.2017 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: 2173123397896)
06.09.2017 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: 2173123397511)
05.09.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2173123395730)
05.09.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2173123395729)
05.09.2017 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: 2173123395542)
27.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173123318355)
29.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163123119025)
26.09.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123130025126)
19.09.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123130024268)
19.09.2012 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: 2123130024257)
19.09.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123130024246)
21.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123130004853)
26.03.2010 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: 2103130010840)
26.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103130010839)
08.05.2007 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: 2073130052169)
08.05.2007 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: 2073130048891)
02.06.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063130028333)
02.06.2006 Creation of a legal entity (GRN: 1063130025860)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

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:
3

Number of employees in 2019:
5

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:

Revenues for 2020:

Revenues for 2019:
142 000 rub.

Revenues for 2018:
905 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
137 000 rub.

Expenses for 2018:
882 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
debt: 31 397 rub.

Personal income tax:
debt: 46 046.62 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 10 863 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 295.95 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 6 177 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 168.27 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 46 860 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 276.64 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.