LLC TORGOVAYA KOMPANIYA "ALYANS"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
—
General information
LLC TORGOVAYA KOMPANIYA "ALYANS"
Limited Liability Company Torgovaya Kompaniya "Alyans"
Legal address
422545, Respublika Tatarstan (Tatarstan), g. Zelenodolsk, R-N Zelenodolskii, ul. Koroleva, d. 13, kv. 44
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-09-19)
INN and KPP (TIN and RRC)
1648047410, 164801001
OGRN (Primary State Register Number)
1181690023228
Authorized capital
10 000 rub.
Registration date
20.03.2018
Age of organization
7 years 5 months 23 days
City
Zelenodolsk
Special tax treatment
USN (2023 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2023-12-22
GRN: 2231601489140
Head of Organization
Liquidator
Nikiforova Ekaterina Anatolevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-05-10)
from 05.04.2019
INN 164806560694
Founders (1)
Nikiforova Ekaterina Anatolevna
Share size: 10 000 rub. (100%)
INN 164806560694
Types of activities (OKVED / RCEA)
- Main type of activity:
16.10 Sawing and planing of wood
find companies with this code... - Additional types of activity (8):
02.20 Logging operations 02.40 Provision of forestry and logging services 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.73.2 Wholesale lumber trade 46.90 Non-specialized wholesale trade 49.20.9 Transportation of other goods 49.41 Activities of road freight transport 49.42 Provision of transportation services
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Respublike Tatarstan
Federal Tax Service code: 1673
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013201
Pension Fund registration number: 013201025978
Registration date: 2018-03-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1614
Social Insurance Fund registration number: 161448542816141
Registration date: 2018-03-21
Entries in the EGRUL (18)
| 22.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2231601489293) |
| 22.12.2023 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2231601489140) |
| 19.09.2023 | 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: 2231601041285) |
| 06.09.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2231600993248) |
| 10.05.2023 | 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: 2231600490240) |
| 30.03.2023 | Expiration of the term of liquidation of a limited liability company (GRN: 2231600359131) |
| 23.03.2022 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2221600356756) |
| 03.11.2021 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2211601299413) |
| 23.09.2019 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 6191690279808) |
| 23.09.2019 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 6191690279445) |
| 09.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6191690093149) |
| 09.08.2019 | Liquidation of a legal entity (GRN: 6191690093083) |
| 31.07.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6191690041537) |
| 05.04.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2191690495302) |
| 26.03.2018 | 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: 2181690394378) |
| 23.03.2018 | 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: 2181690387899) |
| 20.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2181690372345) |
| 20.03.2018 | Creation of a legal entity (GRN: 1181690023228) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
40 623 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
37 926 000 rub.
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
The tax levied in connection with the application of the simplified taxation system:
debt: 657 438.15 rub.
NON-TAX INCOME administered by tax authorities:
fine: 27 470 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.