General information

LLC "TK "AGRO-ALYANS"
Limited Liability Company "Torgovaya Kompaniya "Agro-Alyans"

Legal address
400078, Volgogradskaya Oblast, g. Volgograd, Pr-Kt Im. V.I. Lenina, D.98
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-08-13)

INN and KPP (TIN and RRC)
3442120451, 344201001

OGRN (Primary State Register Number)
1123459002479

Authorized capital
20 000 rub.

Registration date
24.04.2012

Age of organization
13 years 10 months 23 days

City
Volgograd

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

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: 2022-01-24
GRN: 2223400020116

Head of Organization

General director
Abubikerov Aleksei Fyaridovich
from 21.02.2013
INN 344211263017

Founders (2)

Abubikerov Aleksei Fyaridovich
Share size: 10 000 rub. (50%)
INN 344211263017

Oreshkina Natalya Aleksandrovna
Share size: 10 000 rub. (50%)
INN 344500441886

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.21.11

  Wholesale grain trade find companies with this code...

• Additional types of activity (27):

  01.11	Cultivation of cereals (except rice), legumes and oilseeds
  01.11.1	Cultivation of grain crops
  01.11.2	Cultivation of leguminous crops
  01.11.3	Cultivation of oilseeds
  01.13.3	Cultivation of table root and tuberous crops with a high starch or inulin content
  01.13.51	Sugar beet cultivation
  01.19	Cultivation of other annual crops
  01.19.1	Cultivation of annual forage crops
  01.29	Cultivation of other perennial crops
  01.6	Auxiliary activities in the field of crop production and post-harvest processing of agricultural products
  01.61	Provision of services in the field of crop production
  10.9	Production of ready-made animal feed
  10.91	Production of ready-made animal feed kept on farms
  10.91.1	Production of ready-made feed (mixed and unmixed), except flour and alfalfa granules, for animals kept on farms
  10.91.3	Production of feed microbiological protein, premixes, feed vitamins, antibiotics, amino acids and enzymes
  46.11.3	The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products
  46.11.31	Activities of grain wholesale agents
  46.11.32	Activities of agents in the wholesale trade of seeds, except for oilseeds
  46.11.33	Activities of agents in the wholesale trade of oilseeds
  46.11.34	The activities of agents in the wholesale trade of animal feed
  46.11.39	Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other groupings
  46.12.32	Activities of agents in the wholesale trade of fertilizers and agrochemicals
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.21.12	Wholesale trade in seeds, except for oilseeds
  46.21.13	Wholesale of oilseeds and oil-bearing fruits
  46.21.14	Wholesale of feed for farm animals
  46.21.19	Wholesale trade in agricultural raw materials not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Volgogradskoi oblasti
Federal Tax Service code: 3459

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044044
Pension Fund registration number: 044044044631
Registration date: 2012-04-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3403
Social Insurance Fund registration number: 340304643534031
Registration date: 2012-04-26

Entries in the EGRUL (19)

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 2022

(no details)

Information about arrears and debts in 2020

Transport tax:
fine: 6 234.30 rub.

Value added tax:
debt: 316 418.89 rub.

Value added tax:
penalty: 89 275.14 rub.

Value added tax:
fine: 17 044 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 193.34 rub.

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

Income tax:
debt: 993 137 rub.

Income tax:
penalty: 319 299.62 rub.

Income tax:
fine: 222 816.25 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 340 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 45 213.73 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 24 551.64 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 466.66 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

No active or completed enforcement proceedings were found.

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