Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGOVYI DOM ALYANS"
Limited Liability Company "Torgovyi Dom Alyans"

Legal address
119415, Moskva, Pr-Kt Vernadskogo, D.63, Kv.80

INN and KPP (TIN and RRC)
7729577166, 772901001

OGRN (Primary State Register Number)
5077746930531

Authorized capital
10 000 rub.

Registration date
14.06.2007

Age of organization
18 years 3 months 22 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-08-01
GRN: 2167748604582

Head of Organization

General director
Davletzyanov Maksim Aleksandrovich
from 19.11.2009
INN 595702199490

Founders (4)

Minchuk Aleksei
Share size: 2 500 rub.
INN

Ryazanov Dmitrii Nikolaevich
Share size: 2 500 rub.
INN 500302805975

Popov Bogdan YUrevich
Share size: 2 500 rub.
INN 772771768698

Kalmykov Sergei Germanovich
Share size: 2 500 rub.
INN 772977772264

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.76.1 Wholesale of paper and cardboard

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  • Additional types of activity (22):
    17.12Production of paper and cardboard
    17.2Manufacture of paper and cardboard products
    17.21Production of corrugated paper and cardboard, paper and cardboard containers
    17.22Production of paper products for household and sanitary purposes
    17.23Production of paper stationery
    17.24Wallpaper production
    17.29Manufacture of other paper and cardboard products
    38.32.55Waste treatment of textile materials
    46.49Wholesale of other household goods
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.8Retail trade in non-stationary retail facilities and markets
    47.9Retail trade outside shops, tents, markets
    52.10Warehousing and storage activities
    52.24Cargo handling
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    73.20.1Market research
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 29 po g. Moskve
Federal Tax Service code: 7729

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Vernadskogo g.Moskvy
Pension Fund code: 087814
Pension Fund registration number: 087814059624
Registration date: 2007-06-15

Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771802641877181
Registration date: 2007-06-15

Entries in the EGRUL (12)

01.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167748719884)
01.08.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2167748604582)
08.04.2016 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: 8167746754960)
21.02.2014 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: 6147746393404)
03.06.2013 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: 9137746552726)
19.11.2009 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: 7097748116052)
19.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097748115975)
21.06.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2077756518530)
18.06.2007 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: 2077756374496)
18.06.2007 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: 2077756371086)
14.06.2007 Creation of a legal entity (GRN: 5077746930531)
14.06.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077756287332)

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Employees

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Information about taxes and fees for —

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.