LLC "ALI"
Status
liquidated
Authorized capital
11 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "ALI"
Limited Liability Company "Ali"
Legal address
369015, Karachaevo-CHerkesskaya Respublika, g. CHerkessk, ul. Oktyabrskaya, d. 360, k. G
INN and KPP (TIN and RRC)
0917029924, 091701001
OGRN (Primary State Register Number)
1160917051877
Authorized capital
11 000 rub.
Registration date
04.07.2016
Age of organization
9 years 9 months 9 days
City
CHerkessk
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-08-24
GRN: 2220900056034
Head of Organization
Bankruptcy Trustee
Bytdaev Murat Azret-Alievich
from 08.10.2021
INN 090109060485
Founders (1)
Ginsdor Limited
Share size: 11 000 rub. (100%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
43.99.6 Stone and brick works
find companies with this code... - Additional types of activity (3):
45.31 Wholesale of automotive parts, assemblies and accessories 46.33.1 Wholesale of dairy products 46.73.1 Wholesale of wood raw materials and unprocessed timber
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Karachaevo-CHerkesskoi respublike
Federal Tax Service code: 0900
Address: 643,RF,Karachaevo-CHerkesskaya resp, 369000, g.CHerkessk, ul. Krasnoarmeiskaya , 70
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Karachaevo-CHerkesskoi Respublike
Federal Tax Service code: 0900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Karachaevo-CHerkesskoi Respublike
Pension Fund code: 008001
Pension Fund registration number: 008001033621
Registration date: 2016-07-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Karachaevo-CHerkesskoi Respublike
Social Insurance Fund code: 0900
Social Insurance Fund registration number: 090000860909001
Registration date: 2016-07-07
Entries in the EGRUL (19)
| 24.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2220900056045) |
| 24.08.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2220900056034) |
| 08.10.2021 | 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: 2210900258017) |
| 30.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210900211982) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2200900090807) |
| 08.12.2020 | Approval of the bankruptcy trustee (GRN: 2200900085912) |
| 08.12.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2200900085901) |
| 18.06.2020 | 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: 2200900050514) |
| 30.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200900041945) |
| 24.09.2018 | 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: 2180917084599) |
| 06.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180917034813) |
| 29.01.2018 | 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: 2180917033592) |
| 26.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170917096403) |
| 13.02.2017 | 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: 2170917072093) |
| 29.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160917170930) |
| 18.07.2016 | 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: 2160917107646) |
| 11.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160917106029) |
| 04.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160917104720) |
| 04.07.2016 | Creation of a legal entity (GRN: 1160917051877) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Value added tax:
debt: 5 793 602.07 rub.
Value added tax:
penalty: 1 909 396.88 rub.
Value added tax:
fine: 1 171 525 rub.
Income tax:
penalty: 48.87 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
No active or completed enforcement proceedings were found.