Status
Authorized capital
Revenues
Employees in 2025
LLC "ALYANS-INVEST"
Limited Liability Company "Alyans-Invest"
Legal address
183038, Murmanskaya Oblast, g. Murmansk, ul. Kominterna, d. 5
INN and KPP (TIN and RRC)
5190060766, 519001001
OGRN (Primary State Register Number)
1165190056635
Authorized capital
20 000 rub.
Registration date
31.05.2016
Age of organization
10 years 1 month 5 days
City
Murmansk
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
12.03.2025
(current status at the beginning of the year, without changes made)
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: 2019-11-07
GRN: 2195190215218
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "ALYANS-INVEST"
OGRN: 1085190001390
INN: 5190179377
Date: 2016-05-31
GRN: 1165190056635
Bankruptcy Trustee
Ogorodnikov Sergei Gennadevich
from 15.03.2019
INN 519031122453
Homullo Andrei Aleksandrovich
Share size: 2 000 rub. (10%)
INN 510503848397
Obschestvo s ogranichennoi otvetstvennostyu "Investicii Severa"
Share size: 18 000 rub. (90%)
INN 5190044387
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... |
| 64.11 | Activities of the Central Bank of the Russian Federation (Bank of Russia) |
| 64.99.1 | Investments in securities and dealer activities |
| 68.20 | Lease and management of own or leased real estate |
| 70.22 | Consulting on business and management issues |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Murmanskoi oblasti
Federal Tax Service code: 5100
Address: 183038,, Murmansk g, Komsomolskaya ul, d 4
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Murmanskoi oblasti v g. Murmansk
Federal Tax Service code: 5190
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Murmanskoi oblasti
Pension Fund code: 061031
Pension Fund registration number: 061031045572
Registration date: 2016-06-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Murmanskoi oblasti
Social Insurance Fund code: 5101
Social Insurance Fund registration number: 510102453051011
Registration date: 2016-06-03
| 07.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195190215966) |
| 07.11.2019 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2195190215218) |
| 15.03.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2195190083416) |
| 30.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185190260473) |
| 06.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175190059240) |
| 17.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175190051804) |
| 29.06.2016 | 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: 2165190236946) |
| 26.06.2016 | 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: 2165190222492) |
| 24.06.2016 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2165190221953) |
| 31.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165190203935) |
| 31.05.2016 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1165190056635) |
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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 375 rub.
Income tax:
fine: 1 000 rub.
Value added tax:
penalty: 2 128.55 rub.
Value added tax:
fine: 6 000 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.