Status
Authorized capital
Revenues
Employees in 2025
LLC "ALIVIYA FINANS"
Limited Liability Company "Aliviya Finans"
Legal address
620014, Sverdlovskaya Oblast, g. Ekaterinburg, ul. Hohryakova, D.74, Ofis 803
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-11-29)
INN and KPP (TIN and RRC)
6671402414, 667101001
OGRN (Primary State Register Number)
1126671015130
Authorized capital
65 055 000 rub.
Registration date
27.08.2012
Age of organization
13 years 9 months 24 days
City
Ekaterinburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-12-18
GRN: 6196658887485
Director
Vahidov Bahtier Boboevich
from 10.12.2015
INN 667904590872
Vahidov Bahtier Boboevich
Share size: 50 000 rub. (0.08%)
INN 667904590872
Owned by the limited liability company itself
Share size: 65 005 000 rub. (99.92%)
INN —
| 81.29.9 | Other cleaning and cleaning activities not included in other groupings
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 42.11 | Construction of highways and motorways |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 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 |
| 43.99.1 | Waterproofing works |
| 64.99.1 | Investments in securities and dealer activities |
| 64.99.2 | Collection of donations and formation of endowment capital of non-profit organizations |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 64.99.4 | Conclusion of swaps, options and other urgent transactions |
| 66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
| 66.12.2 | Securities management activities |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 66.19.5 | Provision of services for the storage of valuables, depository activities |
| 69.10 | Legal activities |
| 70.22 | Consulting on business and management issues |
| 73.1 | Advertising activities |
| 81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
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: 075031103435
Registration date: 2012-08-28
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: 661710148666151
Registration date: 2017-12-24
| 18.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6196658889762) |
| 18.12.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6196658887485) |
| 29.11.2019 | 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: 6196658772260) |
| 04.09.2019 | 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: 6196658279493) |
| 27.12.2017 | 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: 7176658770501) |
| 29.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6156658405436) |
| 10.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6156658242977) |
| 10.12.2015 | 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: 6156658242966) |
| 24.06.2014 | 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: 2146671117844) |
| 05.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146671101377) |
| 17.09.2013 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2136671261571) |
| 03.03.2013 | 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: 2136671036885) |
| 21.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126671271923) |
| 17.09.2012 | 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: 2126671197486) |
| 27.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2126671146468) |
| 27.08.2012 | Creation of a legal entity (GRN: 1126671015130) |
Phones:
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Number of employees in 2025:
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(no details)
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.
NON-TAX INCOME administered by tax authorities:
fine: 10 200 rub.
Income tax:
debt: 1 845 rub.
Income tax:
penalty: 324.91 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.