Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVYI ALYANS"
Limited Liability Company "Torgovyi Alyans"
Legal address
191002, g.Sankt-Peterburg, ul. Razezzhaya, d. 4, Liter A, Pomesch. 5N
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-14)
INN and KPP (TIN and RRC)
7840051444, 784001001
OGRN (Primary State Register Number)
1167847219462
Authorized capital
40 000 rub.
Registration date
12.05.2016
Age of organization
9 years 8 months 23 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-09-25
GRN: 9187847724616
General director
Filippov Eduard Aleksandrovich
from 13.04.2018
INN 781020533538
Filippov Eduard Aleksandrovich
Share size: 40 000 rub. (100%)
INN 781020533538
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 46.51 | Wholesale of computers, computer peripherals and software |
| 46.65 | Wholesale of office furniture |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.73.5 | Wholesale of flat glass |
| 46.73.6 | Wholesale of other building materials and products |
| 79.11 | Activities of travel agencies |
| 79.12 | Activities of tour operators |
| 79.90 | Other booking services and related activities |
| 79.90.1 | Activities related to the provision of tourist information services |
| 79.90.2 | Activities related to the provision of sightseeing travel services |
| 79.90.21 | The activities of travel agencies for the provision of sightseeing travel services |
| 79.90.22 | The activities of independent guides and guides for the provision of sightseeing travel services |
| 79.90.3 | Activities related to the provision of travel services related to booking |
| 79.90.31 | Activities related to booking tickets for cultural and entertainment events |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Sankt-Peterburgu
Federal Tax Service code: 7840
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088027
Pension Fund registration number: 088027165944
Registration date: 2016-05-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7804
Social Insurance Fund registration number: 780411233078041
Registration date: 2016-05-16
| 25.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187847732118) |
| 25.09.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9187847724616) |
| 30.05.2018 | 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: 7187847946500) |
| 13.04.2018 | 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: 7187847136558) |
| 14.03.2017 | 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: 6177847059439) |
| 12.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167847214592) |
| 19.05.2016 | 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: 6167847743520) |
| 17.05.2016 | 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: 6167847691490) |
| 12.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167847650613) |
| 12.05.2016 | Creation of a legal entity (GRN: 1167847219462) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.