LLC "ALVA GRUP"

Limited Liability Company "Alva Grup"

Status

liquidated

Authorized capital

17 000 rub.

Revenues

—

Employees in 2025

—

General information

LLC "ALVA GRUP"
Limited Liability Company "Alva Grup"

Legal address
119049, g.Moskva, Pr-Kt Leninskii, d. 4, Str. 1A, Pom II Komn 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-04-18)

INN and KPP (TIN and RRC)
7720781248, 770601001

OGRN (Primary State Register Number)
1137746380342

Authorized capital
17 000 rub.

Registration date
26.04.2013

Age of organization
13 years 2 months 11 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.03.2025
(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: 2019-10-24
GRN: 8197748192590

Head of Organization

General director
Kimsanov Saparbek Sabirovich
from 16.02.2016
INN 771001065447

Founders (2)

Obschestvo s ogranichennoi otvetstvennostyu "YUnion"
Share size: 2 000 rub. (11.77%)
INN 7716555983

Owned by the limited liability company itself
Share size: 15 000 rub. (88.23%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.47 Wholesale of furniture, carpets and lighting equipment

    find companies with this code...
  • Additional types of activity (10):
    46.47.1Wholesale of household furniture
    46.47.3Wholesale of carpets and carpet products
    46.49.2Wholesale of wicker products, cork products, cooperage and other household wooden products
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.49.5Wholesale of non-electric household appliances
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.59.1Retail sale of furniture in specialty stores
    47.59.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores
    47.59.3Retail sale of lighting devices in specialty stores
    47.59.4Retail sale of wood products, cork and wicker products in specialty stores

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 № 6 po g. Moskve
Federal Tax Service code: 7706

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087109
Pension Fund registration number: 087109073040
Registration date: 2016-03-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 773905094377251
Registration date: 2018-09-01

Entries in the EGRUL (22)

24.10.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 8197748198321)
24.10.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8197748192590)
10.07.2019 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: 9197747004732)
04.10.2018 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: 6187749562731)
01.06.2018 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: 2187748507582)
23.01.2018 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: 2187746960828)
10.10.2017 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 8177748043839)
16.06.2017 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: 6177747521957)
18.04.2017 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: 9177746099236)
30.12.2016 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: 8167750279579)
29.03.2016 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: 8167746150564)
28.03.2016 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: 8167746085620)
23.03.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7167746690478)
23.03.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7167746690456)
23.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167746682437)
16.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167746371700)
30.12.2015 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: 2167746187190)
08.05.2015 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: 8157746404654)
30.04.2013 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: 8137746720466)
30.04.2013 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: 8137746706320)
26.04.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 8137746577961)
26.04.2013 Creation of a legal entity (GRN: 1137746380342)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

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 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2018

Value added tax:
debt: 786 968 rub.

Value added tax:
penalty: 286 841.90 rub.

Value added tax:
fine: 28 180.44 rub.

Income tax:
debt: 184 924 rub.

Income tax:
penalty: 72 323.35 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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