Status

active

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "ALIEM TREID"
Limited Liability Company "Aliem Treid"

Legal address
692930, Primorskii krai, g. Nahodka, ul. Boksitogorskaya, d. 16, Pomesch. 9
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-03-21)

INN and KPP (TIN and RRC)
2508131085, 250801001

OGRN (Primary State Register Number)
1172536026970

Authorized capital
10 000 rub.

Registration date
21.07.2017

Age of organization
8 years 1 month 28 days

City
Nahodka

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:
active

Description:
The state registration of a legal entity has been declared invalid by a court decision
Code: 701
Date: 2019-06-06
GRN: 2192536426322

Head of Organization

Director
Zmozhnyi Maksim Vasilevich
from 21.07.2017
INN 250815980422

Founders (1)

Zmozhnyi Maksim Vasilevich
Share size: 10 000 rub. (100%)
INN 250815980422

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.31.2 The activities of agents in the wholesale trade of automotive parts, components and accessories

    find companies with this code...
  • Additional types of activity (4):
    45.19.41Wholesale of other motor vehicles via the Internet information and communication network for remuneration or on a contractual basis
    45.19.49Wholesale trade of other motor vehicles for remuneration or on a contractual basis other
    45.20Maintenance and repair of motor vehicles
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu

Federal Tax Service code: 2536
Address: 690091,,Vladivostok g,Okeanskii pr-kt,40

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Primorskomu krayu
Federal Tax Service code: 2508

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie-Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Nahodka Primorskogo kraya
Pension Fund code: 035013
Pension Fund registration number: 035013062667
Registration date: 2017-07-24

Accounting in the Social Insurance Fund:
Filial №5 Gosudarstvennogo uchrezhdeniya - Primorskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2505
Social Insurance Fund registration number: 250507273425051
Registration date: 2017-07-25

Entries in the EGRUL (6)

06.06.2019 The court's invalidation of the decision on the state registration of a legal entity at its creation (GRN: 2192536426322)
21.03.2019 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: 2192536247055)
26.07.2017 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: 2172536580819)
25.07.2017 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: 2172536579444)
21.07.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2172536570590)
21.07.2017 Creation of a legal entity (GRN: 1172536026970)

Contacts

Phones:

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Employees

Number of employees in 2023:

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Number of employees in 2019:

Average salary

In 2023: —

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In 2019: —

Financial indicators

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Expenses for 2023:

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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

NON-TAX INCOME administered by tax authorities:
fine: 1 400 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.