Status
Authorized capital
Revenues
Employees in 2024
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
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
Bankruptcy Trustee
Kiryanov Oleg Nikolaevich
from 01.01.2022
INN 260900439161
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
| 11.02 | Wine production from grapes
find companies with this code... |
| 11.0 | Beverage production |
| 46.90 | Non-specialized wholesale trade |
| 73.20.1 | Market research |
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
| 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) |
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
(no details)
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.
not on the registry
not on the registry
no information
Found 3 inspections. more...
No active or completed enforcement proceedings were found.