Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVYI AVTOMOBILNYI ALYANS"
Limited Liability Company "Torgovyi Avtomobilnyi Alyans"
Legal address
117105, Moskva, SH. Varshavskoe, d. 1, Str. 1-2, Ofis 350
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-23)
INN and KPP (TIN and RRC)
7726345270, 772601001
OGRN (Primary State Register Number)
1157746616356
Authorized capital
15 000 rub.
Registration date
08.07.2015
Age of organization
10 years 2 months 23 days
City
Moskva
Special tax treatment
USN (2019 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
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: 2020-03-05
GRN: 2207701975920
General director
Podvoiskaya Natalya Sergeevna
from 28.05.2018
INN 672213851106
Podvoiskaya Natalya Sergeevna
Share size: 15 000 rub. (100%)
INN 672213851106
45.1 | Trade in motor vehicles
find companies with this code... |
45.11.1 | Wholesale of passenger cars and light vehicles |
45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores |
45.11.3 | Retail trade in passenger cars and other light vehicles |
45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
45.19.1 | Wholesale trade of other motor vehicles |
45.19.2 | Retail sale of other motor vehicles in specialized stores |
45.19.3 | Retail sale of other motor vehicles other |
45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
45.20 | Maintenance and repair of motor vehicles |
45.3 | Trade in automotive parts, components and accessories |
45.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
46.49 | Wholesale of other household goods |
46.61 | Wholesale of machinery, equipment and tools for agriculture |
46.63 | Wholesale of machinery and equipment for mining and construction |
46.69 | Wholesale of other machinery and equipment |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.76 | Wholesale of other intermediate products |
46.90 | Non-specialized wholesale trade |
47.79 | Retail sale of used goods in stores |
47.99 | Other retail trade outside shops, tents, markets |
49.4 | Activities of road freight transport and transportation services |
52.10 | Warehousing and storage activities |
52.21 | Auxiliary activities related to land transport |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
62.09 | Activities related to the use of computer technology and information technology, other |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
70.22 | Consulting on business and management issues |
73.20 | Market research and public opinion research |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 26 po g.Moskve
Federal Tax Service code: 7726
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Donskoi g.Moskvy
Pension Fund code: 087617
Pension Fund registration number: 087617015529
Registration date: 2015-07-09
Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770304562477031
Registration date: 2015-07-09
05.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207702013528) |
05.03.2020 | 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: 2207701975920) |
20.11.2019 | 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: 9197748109055) |
28.05.2018 | 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: 2187748192773) |
23.08.2017 | 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: 2177748570679) |
11.07.2015 | 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: 2157747852117) |
10.07.2015 | 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: 2157747799603) |
08.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157747746044) |
08.07.2015 | Creation of a legal entity (GRN: 1157746616356) |
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(no details)
The tax levied in connection with the application of the simplified taxation system:
debt: 113 116 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 33 292.41 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 5 655.80 rub.
NON-TAX INCOME administered by tax authorities:
fine: 400 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.