LLC "ALYANS TREID"
Status
liquidated
Authorized capital
100 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "ALYANS TREID"
Limited Liability Company "Alyans Treid"
Legal address
603018, Nizhegorodskaya Oblast, G Nizhnii Novgorod, ul Mineeva, d. 29, Ofis 227
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-08-29)
INN and KPP (TIN and RRC)
5256175016, 525601001
OGRN (Primary State Register Number)
1185275039509
Authorized capital
100 000 rub.
Registration date
16.07.2018
Age of organization
7 years 8 months 7 days
City
Nizhnii Novgorod
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.07.2025
(current status at the beginning of the year, without changes made)
Organization status
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: 2025-07-04
GRN: 2255201810466
Head of Organization
Director
SHumilov Ruslan Magomedovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-07-06)
from 25.11.2022
INN 524606728000
Founders (2)
SHumilov Ruslan Magomedovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-07-06)
Share size: 50 000 rub. (50%)
INN 524606728000
Owned by the limited liability company itself
Share size: 50 000 rub. (50%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.71 Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... - Additional types of activity (6):
46.12.1 The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products 46.90 Non-specialized wholesale trade 47.78.6 Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores 52.10 Warehousing and storage activities 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti
Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po Nizhegorodskoi oblasti
Federal Tax Service code: 5256
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Pension Fund code: 052
Pension Fund registration number: 1048216269
Registration date: 2018-07-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Social Insurance Fund code: 052
Social Insurance Fund registration number: 1048216269
Registration date: 2018-07-18
Entries in the EGRUL (19)
| 04.07.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2255201810807) |
| 04.07.2025 | 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: 2255201810466) |
| 19.03.2025 | 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: 2255201512850) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255200115531) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255200115520) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2245200811250) |
| 17.03.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2245200183182) |
| 05.03.2024 | 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: 2245200148752) |
| 24.01.2024 | 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: 2245200042030) |
| 29.08.2023 | 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: 2235200625306) |
| 10.07.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2235200509102) |
| 10.07.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2235200509070) |
| 06.07.2023 | 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: 2235200500665) |
| 22.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225201288805) |
| 25.11.2022 | 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: 2225201191730) |
| 19.07.2018 | 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: 2185275897772) |
| 19.07.2018 | 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: 2185275896133) |
| 16.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185275886409) |
| 16.07.2018 | Creation of a legal entity (GRN: 1185275039509) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
11
Number of employees in 2020:
9
Number of employees in 2019:
1
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:
748 621 000 rub.
Revenues for 2020:
217 975 000 rub.
Revenues for 2019:
116 018 000 rub.
Revenues for 2018:
21 320 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
741 696 000 rub.
Expenses for 2020:
214 302 000 rub.
Expenses for 2019:
114 740 000 rub.
Expenses for 2018:
21 312 000 rub.
Information about taxes and fees for 2023
Tax amount:1 280 287 rub.
Contributions amount:
41 617 rub.
NON-TAX INCOME administered by tax authorities:
12 775 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
41 617.80 rub.
Income tax:
247 483 rub.
Value added tax:
1 020 029 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 10.08.2018
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.