General information

LLC "ALYANS-TREID"
Limited Liability Company "Alyans-Treid"

Legal address
629004, YAmalo-Neneckii Avtonomnyi Okrug, g. Salehard, ul. Arkticheskaya, D.4, Kv.108
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-03-27)

INN and KPP (TIN and RRC)
8901024185, 890101001

OGRN (Primary State Register Number)
1108901000780

Authorized capital
10 000 rub.

Registration date
19.05.2010

Age of organization
16 years 1 month 5 days

City
Salehard

Special tax treatment
ЕНВД (2018 г.)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.12.2023
(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: 2022-06-30
GRN: 2228900064050

Head of Organization

General director
Pisarev Vladimir Aleksandrovich
from 08.10.2012
INN 890602572300

Founders (2)

Filonenko Lidiya Mihailovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-01-28)
Share size: 2 500 rub. (25%)
INN 720302314051

Pisarev Aleksei Aleksandrovich
Share size: 7 500 rub. (75%)
INN 890102370063

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.4	Activities of road freight transport and transportation services find companies with this code...

• Additional types of activity (22):

  08.1	Mining of stone, sand and clay
  08.11	Extraction of decorative and building stone, limestone, gypsum, chalk and shale
  08.12	Development of gravel and sand pits, extraction of clay and kaolin
  08.9	Mining of minerals not included in other groupings
  08.99	Extraction of other minerals not included in other groupings
  08.99.1	Extraction of natural asphalt, asphaltites and bituminous rocks
  08.99.2	Extraction of abrasive materials, asbestos, silica stone flour, natural graphite, soapstone (talc), feldspar, etc.
  08.99.3	Mining of precious stones, quartz, mica, muscovite, etc.
  08.99.31	Extraction of precious and semi-precious stones, except diamonds
  45.1	Trade in motor vehicles
  46.1	Wholesale trade for remuneration or on a contractual basis
  49.3	Activities of other land passenger transport
  52.10	Warehousing and storage activities
  52.2	Transport support activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  64.1	Monetary mediation
  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  66.1	Auxiliary activities in the field of financial services, except insurance and pension provision
  68.1	Purchase and sale of own real estate
  68.3	Real estate transactions for remuneration or on a contractual basis
  69	Activities in the field of law and accounting

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po YAmalo-Neneckomu avtonomnomu okrugu

Federal Tax Service code: 8900
Address: 629001,, Salehard g, V.Podshibyakina ul, d 51

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie №1 Upravleniya Federalnoi nalogovoi sluzhby po YAmalo-Neneckomu avtonomnomu okrugu v g.Salehard
Federal Tax Service code: 8901

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po YAmalo-Neneckomu avtonomnomu okrugu
Pension Fund code: 030001
Pension Fund registration number: 030001006901
Registration date: 2010-06-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po YAmalo-Neneckomu avtonomnomu okrugu
Social Insurance Fund code: 8900
Social Insurance Fund registration number: 890400208989001
Registration date: 2010-05-31

Entries in the EGRUL (21)

Contacts

Phones:
show

E-mails:
—

Web-sites:
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Employees

Number of employees in 2025:
—

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:
—

Number of employees in 2019:
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Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Income tax:
debt: 1 780 920 rub.

Income tax:
penalty: 1 327 374.72 rub.

Income tax:
fine: 331 263 rub.

Corporate property tax:
debt: 5 114 rub.

Corporate property tax:
penalty: 2 643.83 rub.

Personal income tax:
debt: 1 104 249 rub.

Personal income tax:
penalty: 782 765.38 rub.

Personal income tax:
fine: 232 400 rub.

Unified imputed income tax for certain types of activities:
debt: 11 019.49 rub.

Unified imputed income tax for certain types of activities:
penalty: 6 826.07 rub.

Unified imputed income tax for certain types of activities:
fine: 1 000 rub.

Value added tax:
debt: 9 611 806 rub.

Value added tax:
penalty: 6 486 411.46 rub.

Value added tax:
fine: 496 594 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 27 123.38 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 15 242.83 rub.

NON-TAX INCOME administered by tax authorities:
fine: 400 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

Found 4 inspections. more...

Enforcement proceedings of the FSSP

Found 8 current enforcement proceedings. More...

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