Status

liquidated

Authorized capital

45 000 rub.

Revenues

Employees in 2024

General information

LLC "KOMPANIYA TORGOVYI ALYANS"
Limited Liability Company "Kompaniya Torgovyi Alyans"

Legal address
123308, Moskva, Pr-Kt Marshala ZHukova, d. 2, Pomesch. I Komnata 19
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-07-16)

INN and KPP (TIN and RRC)
7734376391, 773401001

OGRN (Primary State Register Number)
1167746123346

Authorized capital
45 000 rub.

Registration date
04.02.2016

Age of organization
9 years 8 months 26 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(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: 2020-07-22
GRN: 2207706459849

Head of Organization

General director
Geffele Ruslan Vahaevich
from 30.07.2019
INN 234301047082

Founders (1)

Halilov Valerii Borionovich
Share size: 45 000 rub. (100%)
INN 503012364812

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.20 Construction of residential and non-residential buildings

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  • Additional types of activity (33):
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    45.1Trade in motor vehicles
    45.20Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.38.29Wholesale of other food products not included in other groupings
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.39.1Wholesale of non-specialized frozen food products
    46.39.2Non-specialized wholesale trade in unfrozen food, beverages and tobacco products
    46.63Wholesale of machinery and equipment for mining and construction
    46.66Wholesale of other office equipment and equipment
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.29Retail sale of other food products in specialty stores
    47.71Retail clothing in specialty stores
    49.4Activities of road freight transport and transportation services
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.29The activities of public catering enterprises in other types of catering
    56.30Serving drinks
    63.11Data processing activities, provision of information placement services and related activities
    73.11Activities of advertising agencies
    81.29.9Other cleaning and cleaning activities not included in other groupings
    82.99Activities related to the provision of other business support services, not included in other groupings
    95.11Repair of computers and peripheral computer equipment

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 № 34 po g.Moskve
Federal Tax Service code: 7734

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №9 po g. Moskve i Moskovskoi oblasti municipalnyi raion Horoshevo-Mnevniki g.Moskvy
Pension Fund code: 087906
Pension Fund registration number: 087906022484
Registration date: 2016-02-05

Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 773505780677271
Registration date: 2017-12-05

Entries in the EGRUL (16)

22.07.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207706473720)
22.07.2020 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: 2207706459849)
08.04.2020 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: 2207703564583)
17.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748976870)
22.08.2019 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: 2197748782702)
30.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197747785149)
05.06.2019 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: 7197747187785)
12.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747082168)
12.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197746716678)
16.07.2018 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: 7187748420336)
30.01.2018 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: 6187746948427)
10.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177746908275)
08.02.2016 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: 6167746093180)
08.02.2016 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: 6167746069639)
04.02.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167746932725)
04.02.2016 Creation of a legal entity (GRN: 1167746123346)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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.