Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVYI DOM "ALIS"
Limited Liability Company "Torgovyi Dom "Alis"
Legal address
109443, Moskva, B-R Eseninskii, d. 14, k. 1, Pomesch. 164
INN and KPP (TIN and RRC)
7721800800, 772101001
OGRN (Primary State Register Number)
1137746629635
Authorized capital
27 000 rub.
Registration date
24.07.2013
Age of organization
12 years 1 month 30 days
City
Moskva
Special tax treatment
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Model charter
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OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-02-26
GRN: 2155259036755
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALTERNATIVA"
OGRN: 1140280055387
INN: 0278215200
Date: 2015-02-26
GRN: 2155259036755
General director
Lobanev Igor Aleksandrovich
from 24.07.2013
INN 774339924013
Lobanev Igor Aleksandrovich
Share size: 27 000 rub. (100%)
INN 774339924013
51.47.34 | Wholesale of jewelry
find companies with this code... |
36.22 | Manufacture of jewelry and technical products made of precious metals and precious stones |
51.18.25 | Activities of agents in the wholesale trade of jewelry |
51.52.23 | Wholesale of gold and other precious metals |
51.56.3 | Wholesale of precious stones |
52.48.21 | Retail of watches |
52.48.22 | Retail sale of jewelry |
52.48.3 | Specialized retail trade in non-food products not included in other groupings |
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 № 21 po g.Moskve
Federal Tax Service code: 7721
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Kuzminki g.Moskvy
Pension Fund code: 087510
Pension Fund registration number: 087510008578
Registration date: 2013-07-25
Accounting in the Social Insurance Fund:
Filial №16 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7716
Social Insurance Fund registration number: 771604358377161
Registration date: 2013-07-25
26.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155259036909) |
26.02.2015 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2155259036755) |
09.10.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2145262114798) |
26.07.2013 | 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: 6137747198913) |
26.07.2013 | 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: 6137747192588) |
24.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137747139810) |
24.07.2013 | Creation of a legal entity (GRN: 1137746629635) |
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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.