Status
Authorized capital
Revenues
Employees in 2025
LLC "TD ALYANS"
Limited Liability Company "Td Alyans"
Legal address
305004, Kurskaya Oblast, g. Kursk, ul. Lenina, d. 90/2, Ofis 305B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-29)
INN and KPP (TIN and RRC)
4632251140, 463201001
OGRN (Primary State Register Number)
1194632001948
Authorized capital
70 000 rub.
Registration date
12.02.2019
Age of organization
7 years 4 months 27 days
City
Kursk
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2021-01-18
GRN: 2214600003869
Director
Volobueva Anastasiya Alekseevna
from 12.02.2019
INN 462501947966
Volobueva Anastasiya Alekseevna
Share size: 70 000 rub. (100%)
INN 462501947966
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products
find companies with this code... |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.32 | Wholesale of meat and meat products |
| 46.32.2 | Wholesale of meat and poultry products |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.33.1 | Wholesale of dairy products |
| 46.38.2 | Wholesale of other food products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.75 | Wholesale of chemical products |
| 46.90 | Non-specialized wholesale trade |
| 47.22.3 | Retail sale of canned meat and poultry meat in specialty stores |
| 47.26 | Retail sale of tobacco products in specialty stores |
| 47.29 | Retail sale of other food products in specialty stores |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurskoi oblasti
Federal Tax Service code: 4600
Address: 305000, Kursk g, M.Gorkogo ul., 37
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Kurskoi oblasti v g.Kursk № 1
Federal Tax Service code: 4632
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurskoi oblasti
Pension Fund code: 056030
Pension Fund registration number: 056030086014
Registration date: 2019-02-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurskoi oblasti
Social Insurance Fund code: 4600
Social Insurance Fund registration number: 460003874246001
Registration date: 2019-02-14
| 18.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2214600004947) |
| 18.01.2021 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2214600003869) |
| 29.12.2020 | 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: 2204600267111) |
| 30.09.2020 | 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: 2204600199582) |
| 19.02.2019 | 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: 2194632070170) |
| 17.02.2019 | 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: 2194632064460) |
| 12.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2194632062084) |
| 12.02.2019 | Creation of a legal entity (GRN: 1194632001948) |
Phones:
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In 2025: —
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Revenues for 2025:
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Revenues for 2018:
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Expenses for 2025:
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(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 3 300 rub.
Personal income tax:
debt: 1 950 rub.
Personal income tax:
fine: 195 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 765 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 435 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.