Status
Authorized capital
Revenues
Employees in 2024
LLC "TK ALYANS"
Limited Liability Company "Torgovaya Kompaniya Alyans"
Legal address
140000, Moskovskaya Oblast, G Lyubercy, Pr-D Kotelnicheskii, d. 3, Komnata 8
INN and KPP (TIN and RRC)
5036099120, 502701001
OGRN (Primary State Register Number)
1095074005564
Authorized capital
40 000 rub.
Registration date
25.06.2009
Age of organization
16 years 7 months 28 days
City
Lyubercy
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.01.2026
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: 2026-01-23
GRN: 2265000090837
Bankruptcy Trustee
Nikulin Sergei Valerevich
from 15.11.2020
INN 500602751216
Katrechko Denis Olegovich
Share size: 13 333.34 rub.
INN 772393351166
Lavrentev Vladimir Vladimirovich
Share size: 13 333.33 rub.
INN 643301482267
Ermakov Aleksei Evgenevich
Share size: 13 333.33 rub.
INN 402500865286
| 46.42.11 | Wholesale of clothing, including sportswear, except underwear
find companies with this code... |
| 14.12 | Production of workwear |
| 14.19.32 | Manufacture of clothing made of felt, nonwovens, impregnated or coated textile materials |
| 15.20 | Shoe manufacturing |
| 41.2 | Construction of residential and non-residential buildings |
| 45.1 | Trade in motor vehicles |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.15.9 | The activities of agents in the wholesale trade of other household goods not included in other groupings |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.46 | Wholesale of pharmaceutical products |
| 46.49 | Wholesale of other household goods |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.9 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 47.71 | Retail clothing in specialty stores |
| 47.72.1 | Retail sale of shoes in specialty stores |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 47.91.2 | Retail trade carried out directly using the Internet information and communication network |
| 47.91.3 | Retail trade through online auctions |
| 47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
| 49.4 | Activities of road freight transport and transportation services |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 96.09 | Provision of other personal services not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Moskovskoi oblasti
Federal Tax Service code: 5027
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1042683720
Registration date: 2010-10-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1042683720
Registration date: 2010-12-03
| 23.01.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2265000090859) |
| 23.01.2026 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2265000090837) |
| 14.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255005232436) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255003991856) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255003991845) |
| 18.03.2024 | 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: 2245000610468) |
| 30.12.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2235002747626) |
| 08.10.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235001974964) |
| 15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225003176451) |
| 19.08.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2215001793631) |
| 15.11.2020 | Approval of the bankruptcy trustee (GRN: 2205004796445) |
| 07.03.2020 | Approval of the bankruptcy trustee (GRN: 2205000490396) |
| 30.05.2018 | 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: 2185027490107) |
| 25.05.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2185027455028) |
| 13.11.2016 | 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: 2165027519325) |
| 11.11.2016 | 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: 2165027496335) |
| 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: 2165027195640) |
| 06.04.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2165027152189) |
| 28.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165027127703) |
| 04.12.2015 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2155027195717) |
| 18.11.2015 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2155027182836) |
| 12.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155027030024) |
| 08.10.2014 | 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: 2145027082781) |
| 08.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145027082726) |
| 06.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145027013459) |
| 29.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135027058527) |
| 27.12.2011 | 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: 2115027126641) |
| 27.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115027126620) |
| 24.02.2011 | 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: 2115027022702) |
| 29.09.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2105027157805) |
| 01.09.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2105074184576) |
| 01.09.2010 | 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: 2105074184543) |
| 15.01.2010 | 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: 2105074007157) |
| 15.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105074007113) |
| 22.09.2009 | 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: 2095074091341) |
| 24.07.2009 | 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: 2095074068285) |
| 25.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095074061080) |
| 25.06.2009 | Creation of a legal entity (GRN: 1095074005564) |
Number of employees in 2024:
—
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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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
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(no details)
Value added tax:
debt: 115 748 952.96 rub.
Value added tax:
penalty: 34 593 880.33 rub.
Value added tax:
fine: 13 177 449.40 rub.
Income tax:
debt: 11 184 238 rub.
Income tax:
penalty: 2 427 847.23 rub.
Income tax:
fine: 2 171 305 rub.
Corporate property tax:
debt: 6 524 rub.
Corporate property tax:
penalty: 1 348.28 rub.
Corporate property tax:
fine: 684.80 rub.
Transport tax:
penalty: 1 054.75 rub.
Transport tax:
fine: 972.60 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 1 current enforcement proceedings.
Found 1 completed enforcement proceedings. More...