Status

liquidated

Authorized capital

138 010 000 rub.

Revenues

Employees in 2024

General information

LLC "UK "ALYANS KONTINENTAL"
Limited Liability Company "Upravlyayuschaya Kompaniya "Alyans Kontinental"
LIMITED LIABILITY COMPANY "MANAGEMENT COMPANY "ALLIANCE CONTINENTAL"

Legal address
150000, YAroslavskaya oblast, g. YAroslavl, ul. Svobody, D.24

INN and KPP (TIN and RRC)
7704577083, 760401001

OGRN (Primary State Register Number)
1057748935221

Authorized capital
138 010 000 rub.

Registration date
07.11.2005

Age of organization
19 years 10 months 20 days

City
YAroslavl

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2018-09-24
GRN: 2187627599696

Head of Organization

General director
ZHurba Viktor Zaharovich
from 19.12.2017
INN 505300815110

Founders (6)

ZHurba Viktor Zaharovich
Share size: 138 010 000 rub.
INN 505300815110

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRIANON"
Share size: 51 010 000 rub.
INN 7704573339

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AS GRUPP"
Share size: 69 510 000 rub.
INN 7704573339

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AS GRUPP"
Share size: 130 510 000 rub.
INN 7704573339

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AS GRUPP"
Share size: 138 010 000 rub.
INN 7704573339

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AS GRUPP"
Share size: 87 510 000 rub.
INN 7704573339

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.12.2 Securities management activities

    find companies with this code...
  • Additional types of activity (8):
    64.20Activities of holding companies
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.1Investments in securities
    65.30Activities of non-governmental pension funds
    66.12Brokerage activities in transactions with securities and commodities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.4Activities related to the provision of consulting services on financial intermediation
    66.2Auxiliary activities in the field of insurance and pension provision

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po YAroslavskoi oblasti

Federal Tax Service code: 7627
Address: 150006,, YAroslavl g, Korabelnaya ul, d 1,stroenie 9

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №5 po YAroslavskoi oblasti
Federal Tax Service code: 7604

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Kirovskomu r-nu g.YAroslavlya
Pension Fund code: 086003
Pension Fund registration number: 086003018114
Registration date: 2009-06-02

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - YAroslavskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7600
Social Insurance Fund registration number: 771102634676001
Registration date: 2009-12-04

Entries in the EGRUL (37)

02.10.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187627621070)
24.09.2018 Termination of a legal entity (exclusion 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) (GRN: 2187627599696)
06.06.2018 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: 2187627388826)
19.12.2017 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: 2177627680107)
10.07.2017 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: 2177627417890)
02.09.2016 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: 2167627599654)
11.07.2016 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: 2167627486354)
24.06.2016 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: 2167627438086)
11.12.2013 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: 2137604208840)
21.10.2013 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2137604166643)
29.05.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2097604080638)
26.05.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2097747189835)
26.05.2009 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: 2097747189824)
30.03.2009 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: 7097746916700)
30.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097746916689)
17.03.2009 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: 7097746582190)
17.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097746582180)
29.09.2008 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: 2087762129970)
29.09.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087762129948)
30.06.2008 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: 2087757140040)
30.06.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087757140029)
06.06.2008 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: 2087756246114)
06.06.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087756246081)
11.02.2008 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: 6087746169043)
11.02.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6087746168999)
29.01.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087746654202)
19.12.2007 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: 2077764030716)
25.09.2007 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: 2077760537435)
25.09.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077760537380)
24.07.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077758243110)
24.07.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077758243100)
24.07.2007 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: 2077758243099)
22.08.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067756209288)
13.12.2005 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: 2057749515833)
13.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057749515800)
07.11.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057748935231)
07.11.2005 Creation of a legal entity (GRN: 1057748935221)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2018

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.