LLC "ALYANS INVEST"

Limited Liability Company "Alyans Invest"

Status

active

Authorized capital

1 037 215 rub.

Revenues

—

Employees in 2024

1

General information

LLC "ALYANS INVEST"
Limited Liability Company "Alyans Invest"

Legal address
111674, g.Moskva, ul 1-YA Volskaya, d. 18, k. 1

INN and KPP (TIN and RRC)
7708656226, 772101001

OGRN (Primary State Register Number)
1077763383565

Authorized capital
1 037 215 rub.

Registration date
04.12.2007

Age of organization
18 years 2 months 30 days

City
Moskva

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.01.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Mamedov Ilgar Akber Ogly
from 06.10.2023
INN 771508299587

Founders (2)

Sudarenkov Dmitrii Gennadievich
Share size: 207 442.80 rub. (20%)
INN 772348692100

Kerimova Tamella Bahdamir Kyzy
Share size: 829 772.20 rub. (80%)
INN 770470337214

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 (37):
    10.8Production of other food products
    22.1Manufacture of rubber products
    22.2Production of plastic products
    41.2Construction of residential and non-residential buildings
    43.99Other specialized construction works not included in other groupings
    45.1Trade in motor vehicles
    45.2Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.1Wholesale trade for remuneration or on a contractual basis
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.6Wholesale of other machinery, equipment and accessories
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.5Retail sale of other household goods in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.79Retail sale of used goods in stores
    47.9Retail trade outside shops, tents, markets
    49.3Activities of other land passenger transport
    52.10Warehousing and storage activities
    52.2Transport support activities
    52.24Cargo handling
    53.1Public postal service activities
    53.20.3Courier activity
    55.1Activities of hotels and other places for temporary residence
    56.3Serving drinks
    64.1Monetary mediation
    68.1Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    69Activities in the field of law and accounting
    72.1Scientific research and development in the field of natural and technical sciences
    77.2Rental and rental of personal and household items
    79.1Activities of travel agencies and tour operators
    85.42Additional professional education
    95.1Repair of computers and communication equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 21 po g.Moskve
Federal Tax Service code: 7721

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: 1053226898
Registration date: 2010-05-21

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: 1053226898
Registration date: 2020-11-10

Entries in the EGRUL (53)

10.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257700165182)
10.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257700165171)
22.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247711771063)
06.10.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237709316997)
15.09.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708628496)
10.08.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237707500116)
25.06.2023 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2237705219959)
05.05.2023 Approval of the bankruptcy trustee (GRN: 2237703866376)
20.04.2023 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: 2237703492486)
10.03.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237702086961)
27.12.2022 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: 2227714813445)
04.02.2022 Approval of the bankruptcy trustee (GRN: 2227701034537)
04.02.2022 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2227701034526)
13.03.2021 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2217701863553)
25.02.2021 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2217701383084)
11.11.2020 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: 2207711946979)
17.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709310719)
02.04.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207703346904)
07.02.2018 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: 8187746420656)
02.02.2018 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: 8187746116066)
02.02.2018 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: 8187746116055)
13.02.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6177746329579)
13.02.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6177746308228)
20.12.2016 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: 7167750721912)
21.10.2016 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 8167749668287)
10.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157748053512)
26.10.2015 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: 9157747172453)
24.02.2015 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6157746370281)
17.07.2014 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: 6147747555433)
04.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147747204104)
23.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147747811198)
20.08.2013 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: 7137747005653)
26.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127748004239)
28.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746994039)
20.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746002114)
26.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746840236)
27.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746096207)
01.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117746227550)
01.03.2011 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: 6117746227461)
18.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117746001004)
05.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107748316042)
24.05.2010 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: 6107747216681)
19.05.2010 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: 6107747018461)
15.01.2010 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: 2107746305050)
31.12.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087766364244)
31.12.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087766364233)
31.12.2008 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2087766364200)
24.12.2008 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: 2087766011925)
24.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087766011782)
06.12.2007 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: 2077763500967)
06.12.2007 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: 2077763487888)
04.12.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077763383575)
04.12.2007 Creation of a legal entity (GRN: 1077763383565)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
0

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:
129 336 000 rub.

Revenues for 2018:
498 400 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
258 585 000 rub.

Expenses for 2018:
495 626 000 rub.

Information about taxes and fees for 2023

Tax amount:
3 119 rub.

Contributions amount:
2 492 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 105.32 rub.

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

The tax levied in connection with the application of the simplified taxation system:
3 119 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.09.2023

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 14 current enforcement proceedings.
Found 7 completed enforcement proceedings. More...

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