Status
Authorized capital
Revenues
Employees in 2024
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
Current status:
active
General director
Hatiashvili Archil Bidzinovich
from 30.08.2019
INN 772032662364
Kanokov Zaur Borisovich
Share size: 140 000 rub. (1%)
INN 070701616850
Kanokova Madina Arsenovna
Share size: 13 860 000 rub. (99%)
INN 773008459204
46.31 | Wholesale of fruits and vegetables
find companies with this code... |
41.20 | Construction of residential and non-residential buildings |
43.11 | Dismantling and demolition of buildings |
43.12.3 | Production of earthworks |
43.21 | Electrical installation works |
43.31 | Production of plastering works |
46.13.2 | Activities of agents in the wholesale trade of building materials |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.31.11 | Wholesale of fresh potatoes |
46.34 | Wholesale of beverages |
46.35 | Wholesale trade in tobacco products |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.90 | Non-specialized wholesale trade |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.21 | Retail sale of fruits and vegetables in specialty stores |
47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
55.90 | Activities for the provision of other places for temporary residence |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
68.20 | Lease and management of own or leased real estate |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
73.20.1 | Market research |
87.90 | Other residential care activities |
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
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) |
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
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:
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.
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.
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.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 3 current enforcement proceedings. More...