Status

have a problem

Authorized capital

10 900 500 rub.

Revenues

Employees in 2024

General information

LLC "MARS ALKO"
Limited Liability Company "Mars Alko"

Legal address
361700, Kabardino-Balkarskaya Respublika, R-N Zolskii, ul. Zarechnaya, D.150

INN and KPP (TIN and RRC)
0702008480, 070201001

OGRN (Primary State Register Number)
1090718001351

Authorized capital
10 900 500 rub.

Registration date
17.11.2009

Age of organization
16 years 1 month 30 days

City
Zolskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.12.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2019-12-06
GRN: 2190726163241

Head of Organization

Bankruptcy Trustee
Kiryanov Oleg Nikolaevich
from 01.01.2022
INN 260900439161

Founders (2)

Agov Aslan Hazhmusovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-10-22)

Share size: 10 900 000 rub. (99.995%)
INN 070200248525

Kardanova ZHaneta Auesovna
Share size: 500 rub. (0.005%)
INN 070202237529

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike

Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 007
Pension Fund registration number: 1070252059
Registration date: 2009-11-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 007
Social Insurance Fund registration number: 1070252059
Registration date: 2009-11-19

Entries in the EGRUL (28)

14.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700020349)
14.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700020338)
22.10.2024 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: 2240700076747)
01.01.2022 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2220700000156)
20.12.2021 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2210700470430)
25.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700406409)
13.08.2021 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: 2210700073131)
06.12.2019 Approval of the bankruptcy trustee (GRN: 2190726163252)
06.12.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2190726163241)
27.10.2019 Approval of the bankruptcy trustee (GRN: 2190726144167)
27.10.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2190726144156)
15.02.2019 Submission by the licensing authority of information on the revocation of the license (GRN: 2190726049424)
17.01.2019 Submission by the licensing authority of information on the suspension of the license (GRN: 2190726038149)
15.11.2017 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: 2170726161120)
08.12.2016 Submission by the licensing authority of information on the granting of a license (GRN: 2160726337814)
19.10.2016 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: 2160726278030)
07.09.2016 Submission by the licensing authority of information on the renewal of the license (GRN: 2160726225449)
30.07.2016 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: 2160726191085)
22.04.2016 Submission by the licensing authority of information on the suspension of the license (GRN: 2160726105406)
15.10.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2150718042792)
29.05.2013 Submission by the licensing authority of information on the granting of a license (GRN: 2130718005911)
29.05.2013 Submission by the licensing authority of information on the granting of a license (GRN: 2130718005900)
29.05.2013 Submission by the licensing authority of information on the granting of a license (GRN: 2130718005890)
29.05.2013 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2130718005889)
29.05.2013 Submission by the licensing authority of information on the granting of a license (GRN: 2130718005780)
24.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120718013832)
17.11.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2090718015023)
17.11.2009 Creation of a legal entity (GRN: 1090718001351)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

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 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:
195 568 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
196 168 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 22 185 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 608.82 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 193.40 rub.

Excise taxes, total:
debt: 24 043 798.77 rub.

Excise taxes, total:
penalty: 1 314 850.35 rub.

Excise taxes, total:
fine: 2 026 080 rub.

Value added tax:
debt: 6 869 363 rub.

Value added tax:
penalty: 430 972.87 rub.

Value added tax:
fine: 1 364 344.20 rub.

NON-TAX INCOME administered by tax authorities:
fine: 12 800 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 168 300 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 4 557.10 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 466.60 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 39 015 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 999.70 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 340 rub.

Personal income tax:
fine: 3 860 rub.

Income tax:
fine: 1 000 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 3 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.