LLC "ALYANS"

Limited Liability Company "Alyans"

Status

active

Authorized capital

12 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "ALYANS"
Limited Liability Company "Alyans"

Legal address
125080, g.Moskva, ul. Kiprenskogo, d. 12
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-09-11)

INN and KPP (TIN and RRC)
7743761390, 774301001

OGRN (Primary State Register Number)
1097746738220

Authorized capital
12 000 rub.

Registration date
23.11.2009

Age of organization
15 years 10 months 15 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.06.2025

Organization status

Current status:
active

Head of Organization

Bankruptcy Trustee
Komkov Nikolai Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-09-11)
from 24.04.2019
INN 622600167734

Founders (3)

Ichalov Hadzhimurad Magomedovich
Share size: 3 000 rub. (25%)
INN 056204308452

Omarov Ibragim Nurullahovich
Share size: 6 000 rub. (50%)
INN 057200061647

CHunihin Aleksei Alekseevich
Share size: 3 000 rub. (25%)
INN 645502883311

Types of activities (OKVED / RCEA)

  • Main type of activity:
    38.32.3 Procurement, storage, processing and sale of scrap and waste of ferrous metals

    find companies with this code...
  • Additional types of activity (42):
    08.1Mining of stone, sand and clay
    08.11Extraction of decorative and building stone, limestone, gypsum, chalk and shale
    08.11.2Extraction and primary processing of limestone and gypsum stone
    08.12Development of gravel and sand pits, extraction of clay and kaolin
    08.12.2Clay and kaolin mining
    08.9Mining of minerals not included in other groupings
    17.1Production of pulp, wood pulp, paper and cardboard
    17.11Pulp and wood pulp production
    17.12Production of paper and cardboard
    17.2Manufacture of paper and cardboard products
    18.1Printing activities and provision of services in this field
    18.2Copying recorded media
    22.1Manufacture of rubber products
    22.2Production of plastic products
    24.1Production of cast iron, steel and ferroalloys
    24.10.3Production of hot rolled steel sheets
    24.10.4Production of cold rolled steel sheets
    24.20Production of steel pipes, hollow profiles and fittings
    24.3Production of other steel products by primary processing
    24.4Production of basic precious metals and other non-ferrous metals, production of nuclear fuel
    24.5Casting of metals
    24.51Cast iron casting
    26.1Production of electronic equipment elements and printed circuits (boards)
    26.3Production of communication equipment
    26.4Consumer Electronics manufacturing
    33.13Repair of electronic and optical equipment
    33.2Installation of industrial machinery and equipment
    35.1Production, transmission and distribution of electricity
    35.2Production and distribution of gaseous fuels
    35.3Production, transmission and distribution of steam and hot water; air conditioning
    38.32.4Procurement, storage, processing and sale of scrap and non-ferrous metal waste
    41.2Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.99Other specialized construction works not included in other groupings
    46.1Wholesale trade for remuneration or on a contractual basis
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    47.1Retail trade in non-specialized stores
    47.5Retail sale of other household goods in specialized stores
    58Publishing activities
    61.1Activities in the field of communication based on wired technologies

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 № 43 po g. Moskve
Federal Tax Service code: 7743

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770104497877011
Registration date: 2009-11-25

Entries in the EGRUL (40)

26.06.2025 Submission by the licensing authority of information on the suspension of the license (GRN: 2257718773365)
07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710131732)
22.10.2024 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: 2247710548215)
28.08.2024 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: 2247708324004)
15.08.2023 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: 2237707622535)
26.07.2023 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: 2237706899440)
14.04.2023 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2237703326001)
06.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227710992640)
06.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227710992639)
01.01.2022 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: 2227700128071)
11.09.2020 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: 2207708751138)
24.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747498540)
27.03.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 9197746288258)
18.12.2018 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: 6187750091281)
31.10.2018 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: 8187749766768)
13.04.2018 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: 8187747139836)
26.04.2017 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 9177746465767)
29.02.2016 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 7167746155295)
17.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167746464913)
19.05.2014 Cancellation by a legal entity of an earlier decision on liquidation (GRN: 9147746793493)
26.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746690304)
24.03.2014 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 7147746584341)
14.03.2014 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: 7147746263889)
12.03.2014 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: 7147746189276)
07.03.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 7147746061181)
07.03.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 7147746061170)
07.03.2014 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: 7147746061160)
07.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746060763)
28.11.2013 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: 2137748425197)
25.11.2013 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: 2137748290458)
21.11.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137748181096)
21.11.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137748181085)
21.11.2013 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: 2137748181074)
24.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746822560)
11.11.2010 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 8107748664378)
08.11.2010 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 8107748503833)
01.12.2009 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: 7097748671563)
26.11.2009 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: 7097748442521)
23.11.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 7097748239065)
23.11.2009 Creation of a legal entity (GRN: 1097746738220)

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 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Income tax:
penalty: 2 416 262.61 rub.

NON-TAX INCOME administered by tax authorities:
fine: 2 200 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.30 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.70 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.

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

Found 3 completed enforcement proceedings. More...

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