LLC "TOP ALYANS"

Limited Liability Company "Top Alyans"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "TOP ALYANS"
Limited Liability Company "Top Alyans"

Legal address
450097, Respublika Bashkortostan, g. Ufa, B-R Davletshinoi, D.23

INN and KPP (TIN and RRC)
0411105970, 027801001

OGRN (Primary State Register Number)
1020400743571

Authorized capital
10 000 rub.

Registration date
30.05.2002

Age of organization
23 years 8 months 16 days

City
Ufa

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2011-01-13
GRN: 2110280005669

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ORTEKS"
OGRN: 1060277001652
INN: 0277073560
Date: 2010-07-13
GRN: 2100280779916

Head of Organization

Liquidator
Kozhedub Elena Nikolaevna
from 22.10.2010
INN 027600502061

Founders (2)

Saifeeva Gulnara Frunzevna
Share size: 5 000 rub. (50%)
INN 027200869040

Kozhedub Elena Nikolaevna
Share size: 5 000 rub. (50%)
INN 027600502061

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.51.2 Wholesale of motor fuels, including aviation gasoline

    find companies with this code...
  • Additional types of activity (18):
    23.20Production of petroleum products
    51.51.1Wholesale of solid fuels
    51.51.3Wholesale of other liquid and gaseous fuels
    51.53.1Wholesale of timber
    51.55.11Wholesale of fertilizers
    52.48.35Retail sale of household liquid boiler fuel, bottled gas, coal, wood fuel, fuel peat
    60.30.11Transportation of oil through pipelines
    60.30.12Transportation of petroleum products through pipelines
    60.30.2Transportation of gas and its processed products through pipelines
    60.30.21Transportation of gas through pipelines
    65.21Financial leasing
    65.23.1Investments in securities
    65.23.2Dealer activities
    65.23.3Investments in property
    67.11.1Activities of stock, commodity, currency and currency stock exchanges
    67.11.11Activities related to the organization of trade in financial markets
    67.12Stock exchange transactions with stock values
    74.70.2Cleaning and cleaning of vehicles

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan

Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Respublike Bashkortostan
Federal Tax Service code: 0278

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002878
Pension Fund registration number: 002878101660
Registration date: 2008-02-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0201
Social Insurance Fund registration number: 041103320302011
Registration date: 2007-05-29

Entries in the EGRUL (25)

13.01.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2110280005670)
13.01.2011 Liquidation of a legal entity (GRN: 2110280005669)
12.01.2011 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2110280004415)
22.10.2010 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2100280959964)
22.10.2010 Adoption by a legal entity of a decision on liquidation (GRN: 2100280959931)
24.08.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2100280844893)
13.07.2010 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2100280779916)
21.05.2010 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2100280671357)
07.05.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2100280645463)
22.01.2010 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: 2100280271573)
22.01.2010 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: 2100280073870)
14.11.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2080278128335)
02.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2070276062096)
11.07.2007 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: 2070276055914)
19.06.2007 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: 2070276045629)
04.04.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2070411125520)
04.04.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070411125519)
04.04.2007 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2070411125508)
07.02.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2070411060938)
07.02.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2070411060872)
06.02.2007 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: 2070411027080)
25.05.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2050400800570)
26.06.2003 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2030400755340)
25.06.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2030400755284)
06.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020400743571)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

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 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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.

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