Status
Authorized capital
Revenues
Employees in 2024
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)
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
General director
Geffele Ruslan Vahaevich
from 30.07.2019
INN 234301047082
Halilov Valerii Borionovich
Share size: 45 000 rub. (100%)
INN 503012364812
41.20 | Construction of residential and non-residential buildings
find companies with this code... |
43.91 | Production of roofing works |
43.99 | Other specialized construction works not included in other groupings |
45.1 | Trade in motor vehicles |
45.20 | Maintenance and repair of motor vehicles |
45.3 | Trade in automotive parts, components and accessories |
46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
46.32 | Wholesale of meat and meat products |
46.32.3 | Wholesale of canned meat and poultry meat |
46.38.29 | Wholesale of other food products not included in other groupings |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.39.1 | Wholesale of non-specialized frozen food products |
46.39.2 | Non-specialized wholesale trade in unfrozen food, beverages and tobacco products |
46.63 | Wholesale of machinery and equipment for mining and construction |
46.66 | Wholesale of other office equipment and equipment |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
46.90 | Non-specialized wholesale trade |
47.19 | Other retail trade in non-specialized stores |
47.29 | Retail sale of other food products in specialty stores |
47.71 | Retail clothing in specialty stores |
49.4 | Activities of road freight transport and transportation services |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
56.10 | Restaurant activities and food delivery services |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
56.29 | The activities of public catering enterprises in other types of catering |
56.30 | Serving drinks |
63.11 | Data processing activities, provision of information placement services and related activities |
73.11 | Activities of advertising agencies |
81.29.9 | Other cleaning and cleaning activities not included in other groupings |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
95.11 | Repair of computers and peripheral computer equipment |
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
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) |
Phones:
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Number of employees in 2024:
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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.