LLC "ALYANS TREIDING"
Status
liquidated
Authorized capital
1 000 000 rub.
Revenues
—
Employees in 2021
1
General information
LLC "ALYANS TREIDING"
Limited Liability Company "Alyans Treiding"
Legal address
111531, Moskva, ul. Sayanskaya, D.9B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-30)
INN and KPP (TIN and RRC)
7720653711, 772001001
OGRN (Primary State Register Number)
1097746078473
Authorized capital
1 000 000 rub.
Registration date
17.02.2009
Age of organization
16 years 10 months 7 days
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.10.2022
(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: 2022-10-27
GRN: 2227710229635
Head of Organization
General director
Gabaraev Roland SHotaevich
from 12.04.2018
INN 772204022881
Founders (1)
Gabaraev Roland SHotaevich
Share size: 1 000 000 rub. (100%)
INN 772204022881
Types of activities (OKVED / RCEA)
- Main type of activity:
47.2 Retail sale of food, beverages and tobacco products in specialty stores
find companies with this code... - Additional types of activity (5):
47.1 Retail trade in non-specialized stores 47.5 Retail sale of other household goods in specialized stores 47.73 Retail sale of medicines in specialty stores (pharmacies) 47.74 Retail sale of products used for medical purposes, orthopedic products in specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores
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 № 20 po g.Moskve
Federal Tax Service code: 7720
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Ivanovskoe g.Moskvy
Pension Fund code: 087403
Pension Fund registration number: 087403000014
Registration date: 2009-03-05
Accounting in the Social Insurance Fund:
Filial №38 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773903152977381
Registration date: 2017-12-05
Entries in the EGRUL (16)
| 27.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227710232176) |
| 27.10.2022 | 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: 2227710229635) |
| 13.07.2022 | 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: 2227706493067) |
| 30.12.2021 | 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: 2217712148003) |
| 12.04.2018 | 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: 8187747014678) |
| 29.01.2018 | 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: 6187746683195) |
| 24.03.2016 | 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: 7167746808904) |
| 08.05.2015 | 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: 8157746283247) |
| 25.07.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 6147747795497) |
| 29.04.2014 | 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: 9147746052951) |
| 27.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097748028845) |
| 27.10.2009 | 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: 6097748028801) |
| 11.03.2009 | 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: 7097746388491) |
| 20.02.2009 | 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: 6097746726192) |
| 17.02.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097746582994) |
| 17.02.2009 | Creation of a legal entity (GRN: 1097746078473) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
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:
—
Revenues for 2018:
8 011 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
132 000 rub.
Expenses for 2018:
12 178 000 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
Trade fee:
debt: 9 045 rub.
Trade fee:
penalty: 129.89 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.