Status
Authorized capital
Revenues
Employees in 2023
LLC "TORG-ALYANS"
Limited Liability Company "Torg-Alyans"
Legal address
129337, g.Moskva, SH. YAroslavskoe, d. 44, Ofis 314
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-08-28)
INN and KPP (TIN and RRC)
7724602891, 771601001
OGRN (Primary State Register Number)
1067761723534
Authorized capital
745 000 rub.
Registration date
26.12.2006
Age of organization
18 years 8 months 18 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.10.2023
(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: 2023-10-20
GRN: 2237709884608
General director
Kucherova Irina Aleksandrovna
from 08.07.2015
INN 694000883893
Kucherova Irina Aleksandrovna
Share size: 745 000 rub. (100%)
INN 694000883893
46.4 | Wholesale of non-food consumer goods
find companies with this code... |
45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
45.31.2 | The activities of agents in the wholesale trade of automotive parts, components and accessories |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.6 | Wholesale of other machinery, equipment and accessories |
46.62 | Wholesale of machine tools |
46.62.1 | Wholesale of woodworking machines |
46.63 | Wholesale of machinery and equipment for mining and construction |
46.64 | Wholesale of machinery and equipment for textile, sewing and knitting industries |
46.66 | Wholesale of other office equipment and equipment |
46.69 | Wholesale of other machinery and equipment |
46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
47.52.6 | Retail sale of gardening equipment and inventory in specialized stores |
66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
68.3 | Real estate transactions for remuneration or on a contractual basis |
69 | Activities in the field of law and accounting |
70.22 | Consulting on business and management issues |
73.20 | Market research and public opinion research |
74.20 | Activities in the field of photography |
74.30 | Translation and interpretation activities |
82.92 | Product packaging activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 16 po g. Moskve
Federal Tax Service code: 7716
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087304
Pension Fund registration number: 087304005717
Registration date: 2013-12-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771903104077191
Registration date: 2006-12-27
20.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237709956966) |
20.10.2023 | 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: 2237709884608) |
05.07.2023 | 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: 2237705934365) |
04.04.2022 | 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: 2227702941409) |
23.03.2022 | 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: 2227702547213) |
06.09.2021 | 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: 2217708023476) |
18.08.2021 | 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: 2217707221686) |
28.08.2020 | 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: 2207708075177) |
31.07.2020 | 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: 2207707109245) |
22.07.2020 | 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: 2207706436771) |
30.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157747461690) |
08.07.2015 | 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: 2157747735540) |
08.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747735506) |
28.05.2015 | 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: 9157746252457) |
06.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147748396673) |
20.10.2014 | 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: 9147747735797) |
20.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747733839) |
16.12.2013 | 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: 6137748018435) |
13.12.2013 | 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: 2137748983876) |
11.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137748861875) |
11.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137748861864) |
11.12.2013 | 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: 2137748861842) |
22.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747145615) |
09.10.2013 | 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: 8137747711654) |
09.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137747711632) |
16.05.2013 | 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: 9137746028280) |
16.05.2013 | 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: 9137746026464) |
14.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8137746987909) |
14.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8137746987898) |
14.05.2013 | 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: 8137746987887) |
11.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747412927) |
11.12.2012 | 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: 9127747412872) |
28.09.2012 | 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: 7127747277937) |
28.09.2012 | 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: 7127747277827) |
24.09.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127747143121) |
24.09.2012 | 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: 7127747143110) |
26.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117747573693) |
02.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747662464) |
02.12.2011 | 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: 8117747662420) |
21.12.2009 | 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: 8097748673058) |
21.12.2009 | 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: 8097748668560) |
16.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748490766) |
11.11.2009 | 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: 6097748734176) |
11.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097748734154) |
08.10.2009 | 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: 2097748196258) |
19.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087765745593) |
25.07.2008 | 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: 2087758215125) |
25.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087758215081) |
26.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8077746654120) |
28.12.2006 | 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: 2067761840980) |
28.12.2006 | 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: 2067761823920) |
26.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067761723555) |
26.12.2006 | Creation of a legal entity (GRN: 1067761723534) |
Phones:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2023: —
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2018:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 6 completed enforcement proceedings. More...