Status

active

Authorized capital

14 000 000 rub.

Revenues

Employees in 2024

2

General information

LLC "MAKSI ALYANS"
Limited Liability Company "Maksi Alyans"

Legal address
360030, Kabardino-Balkarskaya Respublika, g. Nalchik, Pr-Kt Kulieva, d. 7, Pomesch. 5936E

INN and KPP (TIN and RRC)
7730133447, 070001001

OGRN (Primary State Register Number)
1027700356705

Authorized capital
14 000 000 rub.

Registration date
18.01.2001

Age of organization
24 years 8 months 27 days

City
Nalchik

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.08.2025

Organization status

Current status:
active

Head of Organization

General director
Hatiashvili Archil Bidzinovich
from 30.08.2019
INN 772032662364

Founders (2)

Kanokov Zaur Borisovich
Share size: 140 000 rub. (1%)
INN 070701616850

Kanokova Madina Arsenovna
Share size: 13 860 000 rub. (99%)
INN 773008459204

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.31 Wholesale of fruits and vegetables

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  • Additional types of activity (21):
    41.20Construction of residential and non-residential buildings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.21Electrical installation works
    43.31Production of plastering works
    46.13.2Activities of agents in the wholesale trade of building materials
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.31.11Wholesale of fresh potatoes
    46.34Wholesale of beverages
    46.35Wholesale trade in tobacco products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    55.90Activities for the provision of other places for temporary residence
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    73.20.1Market research
    87.90Other residential care activities

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: 1091967586
Registration date: 2025-08-19

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: 1091967586
Registration date: 2025-08-19

Entries in the EGRUL (33)

20.08.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700267519)
20.08.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700267508)
13.08.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2250700266133)
13.08.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2250700266122)
13.08.2025 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: 2250700266111)
28.06.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2255005621055)
10.03.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2255004599672)
07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255003417150)
07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255003417140)
23.08.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205003946013)
21.06.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205003162780)
14.05.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205002479229)
30.08.2019 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: 8195081831398)
17.05.2019 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: 7195081991746)
30.03.2018 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: 2185024157184)
04.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175024370178)
11.09.2017 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: 2175024339851)
30.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145032081577)
29.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145032056948)
02.12.2013 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: 2135032088376)
08.10.2010 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: 2105032200194)
09.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105032137098)
12.04.2010 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: 2105032094627)
24.11.2009 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: 2095032135746)
20.01.2009 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2095032003174)
10.10.2008 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2085032106003)
26.08.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2085032093111)
18.08.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087759590280)
18.08.2008 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: 2087759590279)
10.10.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067757657658)
12.01.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057730002966)
12.01.2005 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: 2057730002812)
24.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700356705)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:
2

Number of employees in 2023:
2

Number of employees in 2022:
1

Number of employees in 2021:
2

Number of employees in 2020:
2

Number of employees in 2019:
3

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:
17 631 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
23 838 000 rub.

Information about taxes and fees for 2023

Tax amount:
266 713 rub.

Contributions amount:
160 538 rub.

Land tax:
263 713 rub.

NON-TAX INCOME administered by tax authorities:
3 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
157 338 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 160.09 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 039.93 rub.

Information about arrears and debts in 2020

Corporate property tax:
penalty: 9.44 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 209.17 rub.

Land tax:
penalty: 6 726.75 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings. More...