Status
Authorized capital
Revenues
Employees in 2024
LLC "ALYANS-INVEST"
Limited Liability Company "Alyans-Invest"
Legal address
420043, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Lesgafta, d. 6/57, Pomesch. 18
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-07-02)
INN and KPP (TIN and RRC)
1655319382, 165501001
OGRN (Primary State Register Number)
1151690008535
Authorized capital
13 000 rub.
Registration date
05.02.2015
Age of organization
11 years 1 month 19 days
City
Kazan
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(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: 2020-10-27
GRN: 2201601367780
Director
Smahtina Galina Viktorovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-05-08)
from 17.07.2018
INN 462902584928
Gulomov Validzhon Sadulloevich
Share size: 12 000 rub. (92.3%)
INN 161901375449
Owned by the limited liability company itself
Share size: 1 000 rub. (7.7%)
INN —
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories
find companies with this code... |
| 43.29 | Production of other construction and installation works |
| 46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
| 46.41.2 | Wholesale of haberdashery products |
| 46.42 | Wholesale of clothing and footwear |
| 46.44.1 | Wholesale of ceramics and glass products |
| 46.49 | Wholesale of other household goods |
| 46.64 | Wholesale of machinery and equipment for textile, sewing and knitting industries |
| 46.69 | Wholesale of other machinery and equipment |
| 46.74.1 | Wholesale of hardware |
| 46.74.2 | Wholesale of plumbing and heating equipment and sanitary fittings |
| 46.74.3 | Wholesale of hand tools |
| 46.90 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 47.51 | Retail sale of textiles in specialty stores |
| 47.72 | Retail sale of footwear and leather goods in specialized stores |
| 52.29 | Other auxiliary activities related to transportation |
| 62.01 | Computer software development |
| 62.02 | Consulting and work in the field of computer technology |
| 95.11 | Repair of computers and peripheral computer equipment |
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 № 14 po Respublike Tatarstan
Federal Tax Service code: 1655
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013502
Pension Fund registration number: 013502047043
Registration date: 2015-02-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 160168257716011
Registration date: 2015-02-09
| 27.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2201601372289) |
| 27.10.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2201601367780) |
| 08.07.2020 | 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: 2201600824203) |
| 02.07.2020 | 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: 2201600801830) |
| 08.05.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2201600596745) |
| 17.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181690988598) |
| 24.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181690690938) |
| 13.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181690643473) |
| 12.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181690332195) |
| 23.01.2018 | 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: 2181690119950) |
| 02.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6171690827016) |
| 20.09.2017 | 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: 6171690759773) |
| 16.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171690860603) |
| 28.04.2017 | 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: 2171690777311) |
| 28.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171690777300) |
| 13.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171690684890) |
| 07.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171690656201) |
| 31.03.2017 | 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: 2171690603995) |
| 31.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171690603610) |
| 13.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171690419261) |
| 28.09.2015 | 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: 6151690019860) |
| 10.03.2015 | 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: 2151690205852) |
| 18.02.2015 | 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: 2151690146980) |
| 05.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2151690117610) |
| 05.02.2015 | Creation of a legal entity (GRN: 1151690008535) |
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Number of employees in 2024:
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(no details)
(no information)
not on the registry
not on the registry
no information
Found 1 inspection. more...
Found 14 completed enforcement proceedings. More...