Status
Authorized capital
Revenues
Employees in 2025
LLC "ALYANS DOKUMENTCENTR"
Limited Liability Company "Alyans Dokumentcentr"
Legal address
117218, g.Moskva, Pr-Kt Nahimovskii, D.32
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-10-16)
INN and KPP (TIN and RRC)
7727208212, 772701001
OGRN (Primary State Register Number)
1027739692485
Authorized capital
10 000 rub.
Registration date
16.01.2002
Age of organization
24 years 5 months 25 days
City
Moskva
Special tax treatment
УСН (2018 г.)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)
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: 2019-08-15
GRN: 2197748479597
General director
Gulyanc Vladimir Leonovich
from 15.11.2011
INN 773106210832
Gulyanc Aleksandr Leonovich
Share size: 5 000 rub. (50%)
INN 773106210906
Gulyanc Vladimir Leonovich
Share size: 5 000 rub. (50%)
INN 773106210832
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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 № 27 po g.Moskve
Federal Tax Service code: 7727
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087708
Pension Fund registration number: 087708018237
Registration date: 2002-01-31
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770501054177011
Registration date: 2017-12-05
| 15.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197748515886) |
| 15.08.2019 | Termination of a legal entity (exclusion 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) (GRN: 2197748479597) |
| 30.04.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2197747773584) |
| 16.10.2018 | 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: 7187749858905) |
| 30.01.2018 | 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: 7187746474304) |
| 28.10.2016 | 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: 9167749299786) |
| 18.09.2016 | 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: 9167748606313) |
| 15.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747108218) |
| 22.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107746771075) |
| 22.01.2010 | 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: 2107746771009) |
| 29.01.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 04.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739692485) |
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(no details)
Value added tax:
debt: 476 495.07 rub.
Value added tax:
penalty: 774 213.18 rub.
Value added tax:
fine: 407 210 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 43 687 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 63 437.33 rub.
Personal income tax:
debt: 27 164 rub.
Personal income tax:
penalty: 34 646.16 rub.
Personal income tax:
fine: 10 034 rub.
Income tax:
debt: 148 534 rub.
Income tax:
penalty: 317 296.30 rub.
Income tax:
fine: 30 115 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 24 592 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 27 507.49 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.