Status
Authorized capital
Revenues
Employees in 2024
LLC "ALVIAM"
Limited Liability Company "Alviam"
Legal address
170006, Tverskaya Oblast, g. Tver, ul. Sofi Perovskoi, D.45/24
INN and KPP (TIN and RRC)
7713618699, 695001001
OGRN (Primary State Register Number)
5077746725777
Authorized capital
20 000 rub.
Registration date
27.04.2007
Age of organization
18 years 11 months 22 days
City
Tver
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2011-08-03
GRN: 2115476919798
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA"
OGRN: 1115476089948
INN: 5406677917
Date: 2011-08-03
GRN: 2115476919798
Gupalo Ivan Sergeevich
Share size: 10 000 rub.
INN 860903485211
Mezhdunarodnaya Kommercheskaya Kompaniya "Alfa Dzhoint Ltd."
Share size: 20 000 rub. (100%)
INN —
| 51.42 | Wholesale of clothing, including underwear, and shoes
find companies with this code... |
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
| 51.18 | The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings |
| 51.19 | The activities of agents in the wholesale trade of a universal range of goods |
| 51.4 | Wholesale of non-food consumer goods |
| 51.7 | Other wholesale trade |
| 52.43 | Retail sale of footwear and leather goods |
| 55.30 | Activities of restaurants and cafes |
| 55.40 | Activities of bars |
| 55.52 | Supply of catering products |
| 63.1 | Cargo handling and storage |
| 63.30 | Activities of travel agencies |
| 65.2 | Other financial intermediation |
| 65.21 | Financial leasing |
| 67.12.2 | Securities management activities |
| 67.13 | Other supporting activities in the field of financial intermediation |
| 70.3 | Provision of intermediary services related to real estate |
| 74.1 | Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management |
| 74.84 | Provision of other services |
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: 078045
Pension Fund registration number: 078045029144
Registration date: 2010-11-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 6900
Social Insurance Fund registration number: 773503594369001
Registration date: 2010-12-06
| 03.08.2011 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2115476919798) |
| 03.06.2011 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2115476644215) |
| 15.12.2010 | 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: 2106952357257) |
| 25.11.2010 | 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: 2106952330175) |
| 08.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2106952309957) |
| 22.10.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8107748019063) |
| 22.10.2010 | 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: 8107748019052) |
| 22.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107748019041) |
| 01.07.2010 | 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: 8107747106030) |
| 01.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107747105986) |
| 01.10.2009 | 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: 9097747914838) |
| 30.09.2008 | 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: 2087762146460) |
| 22.08.2008 | 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: 2087759784154) |
| 19.08.2008 | 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: 2087759655069) |
| 19.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087759655014) |
| 19.08.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 02.05.2007 | 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: 9077746984196) |
| 02.05.2007 | 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: 9077746969005) |
| 27.04.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9077746901168) |
| 27.04.2007 | Creation of a legal entity (GRN: 5077746725777) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.