LLC "ALYANS-TREID"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2020
1
General information
LLC "ALYANS-TREID"
Limited Liability Company "Alyans-Treid"
Legal address
443074, Samarskaya Oblast, g. Samara, ul. Morisa Toreza, d. 105A, Etazh 1, Komnata 11, Rab.Mesto 14
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-10-29)
INN and KPP (TIN and RRC)
6318037758, 631801001
OGRN (Primary State Register Number)
1186313072362
Authorized capital
10 000 rub.
Registration date
20.08.2018
Age of organization
7 years 1 month 13 days
City
Samara
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.02.2025
Organization status
Current status:
active
Head of Organization
Director
SHamiev Rasim Ihtiyar Ogly
from 07.04.2020
INN 631603903602
Founders (1)
SHamiev Rasim Ihtiyar Ogly
Share size: 10 000 rub. (100%)
INN 631603903602
Types of activities (OKVED / RCEA)
- Main type of activity:
46.31 Wholesale of fruits and vegetables
find companies with this code... - Additional types of activity (27):
41.20 Construction of residential and non-residential buildings 43.21 Electrical installation works 43.22 Production of sanitary and technical works, installation of heating and air conditioning systems 43.29 Production of other construction and installation works 43.31 Production of plastering works 43.32 Carpentry and carpentry works 43.33 Work on the installation of floor coverings and wall cladding 43.34 Production of painting and glass works 43.39 Production of other finishing and finishing works 43.91 Production of roofing works 43.99 Other specialized construction works not included in other groupings 46.32 Wholesale of meat and meat products 46.33 Wholesale of dairy products, eggs and edible oils and fats 46.34.1 Wholesale of juices, mineral water and other soft drinks 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.37 Wholesale of coffee, tea, cocoa and spices 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 46.39.1 Wholesale of non-specialized frozen food products 47.11.1 Retail sale of frozen food in non-specialized stores 47.21 Retail sale of fruits and vegetables in specialty stores 47.22 Retail sale of meat and meat products in specialty stores 47.23 Retail sale of fish, crustaceans and shellfish in specialty stores 47.24 Retail sale of bread and bakery products and confectionery in specialty stores 47.25.2 Retail sale of soft drinks in specialty stores 47.29 Retail sale of other food products in specialty stores 49.41 Activities of road freight transport 68.20 Lease and management of own or leased real estate
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:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (19)
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256301369069) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256301369058) |
| 27.12.2024 | 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: 2246301028015) |
| 11.09.2024 | 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: 2246300705440) |
| 27.08.2024 | 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: 2246300660934) |
| 27.08.2024 | 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: 2246300660923) |
| 27.08.2024 | 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: 2246300660912) |
| 27.07.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2226300735692) |
| 27.07.2022 | 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: 2226300735615) |
| 06.04.2022 | 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: 2226300315195) |
| 01.09.2021 | 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: 2216303967889) |
| 12.05.2021 | 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: 2216300442257) |
| 29.10.2020 | 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: 2206301370592) |
| 22.05.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2206300704267) |
| 07.04.2020 | 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: 2206300467327) |
| 27.08.2018 | 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: 6186313193490) |
| 22.08.2018 | 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: 6186313183578) |
| 21.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6186313175658) |
| 20.08.2018 | Creation of a legal entity (GRN: 1186313072362) |
Contacts
Phones:
—
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:
1
Number of employees in 2019:
3
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:
15 457 000 rub.
Revenues for 2019:
52 040 000 rub.
Revenues for 2018:
10 833 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
15 382 000 rub.
Expenses for 2019:
51 443 000 rub.
Expenses for 2018:
10 724 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 22 440 rub.
Value added tax:
debt: 40 357.15 rub.
Personal income tax:
debt: 8 840 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
Found 6 completed enforcement proceedings. More...