Status

liquidated

Authorized capital

15 000 rub.

Revenues

Employees in 2024

General information

LLC "DM ALYANS"
Limited Liability Company "Dm Alyans"

Legal address
115191, g.Moskva, ul. Tulskaya B., D.50

INN and KPP (TIN and RRC)
7726678670, 772601001

OGRN (Primary State Register Number)
1117746509374

Authorized capital
15 000 rub.

Registration date
28.06.2011

Age of organization
14 years 9 months 18 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2012-09-26
GRN: 7127747224059

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MUSTANG"
OGRN: 1097746088990
INN: 7709825685
Date: 2012-09-26
GRN: 7127747224059

Head of Organization

General director
Kozlov Oleg Aleksandrovich
from 29.06.2012
INN

Founders (2)

SHamsutdinov Ansar Kasymovich
Share size: 5 000 rub.
INN 580307077880

Owned by the limited liability company itself
Share size: 10 000 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.48.22 Retail sale of jewelry

    find companies with this code...
  • Additional types of activity (44):
    14.50.2Extraction of precious and semi-precious stones; extraction of natural abrasives, pumice, asbestos, mica, quartz and other non-metallic minerals not
    included in other groupings
    14.50.22Diamond mining
    22.22Printing activities not included in other groupings
    22.25Other printing activities
    27.41Production of precious metals
    36.2Manufacture of jewelry and technical products made of precious metals and precious stones, coins and medals
    36.21Coinage of coins and medals
    36.22.1Production of technical products made of precious metals
    36.22.2Production of technical products made of precious stones
    36.22.3Diamond processing
    36.22.4Processing of precious, except diamonds, semi-precious, ornamental and synthetic stones
    36.22.5Jewelry production
    36.61Manufacture of jewelry made of non-precious materials
    37.10.22Processing of waste and scrap of precious metals
    37.20.6Waste treatment of precious stones
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.12.24Activities of agents in the wholesale trade of precious metals
    51.18.24The activities of agents in the wholesale trade of precious stones
    51.18.25Activities of agents in the wholesale trade of jewelry
    51.4Wholesale of non-food consumer goods
    51.47.34Wholesale of jewelry
    51.52.23Wholesale of gold and other precious metals
    51.56.3Wholesale of precious stones
    51.7Other wholesale trade
    52.4Other retail trade in specialty stores
    52.48.21Retail of watches
    52.48.34Retail sale of souvenirs, handicrafts, religious and religious items, funeral supplies
    52.48.37Retail sale of works of art in commercial art galleries
    52.50.1Retail sale of antiques
    52.50.3Retail sale of other used goods
    52.61Retail by order
    52.61.1Retail postal (parcel) trade
    52.61.2Retail trade carried out through telemarketers and computer networks (electronic commerce, including the Internet)
    52.62Retail trade in tents and markets
    52.63Other retail trade outside stores
    52.73Repair of watches and jewelry
    65.23.2Dealer activities
    67.13.5Provision of services for the storage of valuables
    72.60Other activities related to the use of computer technology and information technology
    74.40Advertising activities
    74.81Activities in the field of photography
    74.82Packaging
    74.84Provision of other services
    92.31.1Activities in the field of art creation

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 26 po g.Moskve
Federal Tax Service code: 7726

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087617
Pension Fund registration number: 087617004490
Registration date: 2011-06-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770302688477031
Registration date: 2011-06-29

Entries in the EGRUL (13)

26.09.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 7127747224060)
26.09.2012 Termination of a legal entity through reorganization in the form of incorporation (GRN: 7127747224059)
25.07.2012 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2127747321854)
11.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746984830)
29.06.2012 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: 9127746574397)
29.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746574331)
29.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746700876)
29.05.2012 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: 8127746700843)
19.12.2011 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: 9117747335708)
30.06.2011 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: 9117746769252)
30.06.2011 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: 9117746752059)
28.06.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 9117746708246)
28.06.2011 Creation of a legal entity (GRN: 1117746509374)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

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:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.