Status
Authorized capital
Revenues
Employees in 2025
LLC "TORGOVYI ALYANS"
Limited Liability Company "Torgovyi Alyans"
Legal address
644045, Omskaya Oblast, g. Omsk, ul. Blyuhera, d. 18, Ofis 79
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-10-22)
INN and KPP (TIN and RRC)
5501176766, 550101001
OGRN (Primary State Register Number)
1165543083870
Authorized capital
20 000 rub.
Registration date
06.09.2016
Age of organization
9 years 8 months 8 days
City
Omsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(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: 2019-09-13
GRN: 2195543544975
Director
Piho Stepan Vladimirovich
from 26.01.2018
INN 550704400138
Gil Konstantin Mihailovich
Share size: 18 000 rub. (90%)
INN 550207388160
Piho Stepan Vladimirovich
Share size: 2 000 rub. (10%)
INN 550704400138
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 46.43.1 | Wholesale of electric household appliances |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.52.2 | Wholesale of electronic equipment and its spare parts |
| 46.69 | Wholesale of other machinery and equipment |
| 46.73.6 | Wholesale of other building materials and products |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Omskoi oblasti
Federal Tax Service code: 5543
Address: 644010,, Omsk g, Marshala ZHukova ul, d 72, korp 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Omskoi oblasti
Federal Tax Service code: 5501
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Omskoi oblasti
Pension Fund code: 065005
Pension Fund registration number: 065005119818
Registration date: 2016-09-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Omskoi oblasti
Social Insurance Fund code: 5509
Social Insurance Fund registration number: 550912189255091
Registration date: 2016-09-07
| 13.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195543545294) |
| 13.09.2019 | 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: 2195543544975) |
| 15.05.2019 | 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: 2195543305318) |
| 22.10.2018 | 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: 2185543639950) |
| 23.05.2018 | 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: 2185543350914) |
| 26.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185543069094) |
| 20.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175543411569) |
| 22.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175543298731) |
| 13.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175543115163) |
| 15.09.2016 | 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: 2165543654989) |
| 15.09.2016 | 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: 2165543653988) |
| 06.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165543637774) |
| 06.09.2016 | Creation of a legal entity (GRN: 1165543083870) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.