General information

LLC "FINANSOVYI ALYANS"
Limited Liability Company "Finansovyi Alyans"

Legal address
170001, Tverskaya oblast, g. Tver, Pr-Kt Kalinina, D.17

INN and KPP (TIN and RRC)
7725638379, 695001001

OGRN (Primary State Register Number)
1087746669394

Authorized capital
12 000 rub.

Registration date
22.05.2008

Age of organization
17 years 3 months 30 days

City
Tver

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
15.09.2023
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2012-03-20
GRN: 2126952121481

Head of Organization

Bankruptcy Trustee
Tarasov Pavel Evgenevich
from 18.02.2011
INN 690309171735

Founders (1)

SHevelev Veniamin Nikolaevich
Share size: 12 000 rub. (100%)
INN 520900556171

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.18.27

  The activities of agents in the wholesale trade of other goods not included in other groupings find companies with this code...

• Additional types of activity (23):

  29.1	Production of mechanical equipment
  29.24	Manufacture of other general-purpose machinery and equipment not included in other groupings
  29.24.9	Provision of installation, repair and maintenance services for other general-purpose equipment not included in other groupings
  45.2	Construction of buildings and structures
  45.21	General construction works
  50.10	Trade in motor vehicles
  50.10.1	Wholesale of motor vehicles
  50.10.2	Retail sale of motor vehicles
  50.10.3	Trade in motor vehicles through agents
  50.2	Maintenance and repair of motor vehicles
  50.20.3	Provision of other types of vehicle maintenance services
  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  51.19	The activities of agents in the wholesale trade of a universal range of goods
  51.7	Other wholesale trade
  52.1	Retail in non-specialized stores
  52.4	Other retail trade in specialty stores
  52.63	Other retail trade outside stores
  65.23	Financial intermediation, not included in other groupings
  70.1	Preparation for sale, purchase and sale of own real estate
  70.12	Purchase and sale of own real estate
  70.2	Renting out your own real estate
  70.31.1	Provision of intermediary services in the purchase, sale and lease of real estate
  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti

Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Tverskoi oblasti
Federal Tax Service code: 6950

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078044
Pension Fund registration number: 078044020935
Registration date: 2010-04-27

Accounting in the Social Insurance Fund:
Filial №22 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7722
Social Insurance Fund registration number: 772204248277221
Registration date: 2008-05-23

Entries in the EGRUL (18)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

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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Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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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 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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.

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