Status
Authorized capital
Revenues
Employees in 2020
LLC "TB ALYANS"
Limited Liability Company "Tb Alyans"
Legal address
620144, Sverdlovskaya oblast, g. Ekaterinburg, ul. SHorsa, d. 109, kv. 118
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-10-29)
INN and KPP (TIN and RRC)
6671082355, 667101001
OGRN (Primary State Register Number)
1186658003377
Authorized capital
125 000 rub.
Registration date
18.01.2018
Age of organization
7 years 7 months 21 day
City
Ekaterinburg
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.10.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-10-31
GRN: 2236601359938
Director
Durakov Dmitrii Anatolevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-12-29)
from 31.05.2021
INN 663400504958
Durakov Dmitrii Anatolevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-12-29)
Share size: 125 000 rub. (100%)
INN 663400504958
74.90.3 | Provision of security consulting services
find companies with this code... |
43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.31 | Production of plastering works |
43.32 | Carpentry and carpentry works |
43.33 | Work on the installation of floor coverings and wall cladding |
43.34 | Production of painting and glass works |
43.39 | Production of other finishing and finishing works |
43.91 | Production of roofing works |
43.99 | Other specialized construction works not included in other groupings |
46.62 | Wholesale of machine tools |
46.69 | Wholesale of other machinery and equipment |
46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
46.72.21 | Wholesale of ferrous metals in primary forms |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.90 | Non-specialized wholesale trade |
49.41 | Activities of road freight transport |
49.42 | Provision of transportation services |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
70.22 | Consulting on business and management issues |
73.20 | Market research and public opinion research |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Ekaterinburga
Federal Tax Service code: 6671
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 075031
Pension Fund registration number: 075031130744
Registration date: 2018-01-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Social Insurance Fund code: 6615
Social Insurance Fund registration number: 661570006966151
Registration date: 2018-01-19
31.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236601364646) |
31.10.2023 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2236601359938) |
12.07.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2236600756126) |
29.12.2022 | 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: 2226602291991) |
14.03.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2226600266946) |
29.12.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2216601507714) |
30.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216600692141) |
21.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216600646282) |
11.06.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2216600611181) |
31.05.2021 | 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: 2216600559162) |
12.05.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2216600473109) |
29.10.2020 | 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: 2206601391214) |
27.06.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2196658954809) |
26.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196658945745) |
26.06.2019 | 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: 2196658945723) |
05.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196658318437) |
04.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196658315511) |
13.02.2018 | 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: 2186658232363) |
22.01.2018 | 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: 2186658111561) |
18.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2186658099384) |
18.01.2018 | Creation of a legal entity (GRN: 1186658003377) |
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
7 882 000 rub.
Revenues for 2019:
46 370 000 rub.
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
7 820 000 rub.
Expenses for 2019:
46 245 000 rub.
Expenses for 2018:
—
(no details)
Value added tax:
debt: 7 225 rub.
Value added tax:
fine: 2 377 rub.
NON-TAX INCOME administered by tax authorities:
fine: 33 473.01 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.30 rub.
Income tax:
debt: 2 287 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 6 completed enforcement proceedings. More...