Status

liquidated

Authorized capital

80 000 000 rub.

Revenues

Employees in 2024

General information

LLC "ALKO-LAIT"
Limited Liability Company "Alko-Lait"

Legal address
361332, Kabardino-Balkarskaya Respublika, g. Nartkala, R-N Urvanskii, ul. SHekihacheva, d. 25, Kabinet 410
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-05-05)

INN and KPP (TIN and RRC)
0724002644, 072401001

OGRN (Primary State Register Number)
1130724000065

Authorized capital
80 000 000 rub.

Registration date
01.02.2013

Age of organization
13 years 2 months 30 days

City
Nartkala

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-01-09
GRN: 2240700000374

Head of Organization

Bankruptcy Trustee
ZHaboeva Madiya Atlyevna
from 19.01.2021
INN 071302992647

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "YUgspecstroi"
Share size: 80 000 000 rub. (100%)
INN 0724001680

Types of activities (OKVED / RCEA)

  • Main type of activity:
    11.01.1 Production of distilled alcoholic beverages: vodka, whiskey, brandy, gin, liqueurs, etc.

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  • Additional types of activity (9):
    10.32Production of juice products from fruits and vegetables
    10.39.1Processing and preservation of vegetables (except potatoes) and mushrooms
    11.02Wine production from grapes
    11.03Production of cider and other fruit wines
    11.04Production of other non-distilled beverages from fermented materials
    11.05Beer production
    11.07Production of soft drinks; production of packaged drinking waters, including mineral waters.
    11.07.2Production of flavored and/or sugar-added soft drinks, except mineral waters
    46.34Wholesale of beverages

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: 005004
Pension Fund registration number: 005004101123
Registration date: 2013-02-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 0700
Social Insurance Fund registration number: 070221056307001
Registration date: 2013-02-04

Entries in the EGRUL (32)

09.01.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2240700000385)
09.01.2024 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2240700000374)
05.05.2023 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: 2230700030240)
25.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700373112)
19.01.2021 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: 2210700001785)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2200700178292)
15.10.2020 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: 2200700148999)
26.08.2020 Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2200700124315)
24.01.2020 Submission of information on the registration of an individual at the place of residence (GRN: 2200700005999)
14.01.2020 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: 2200700001951)
16.11.2017 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2170726161791)
18.10.2017 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2170726152826)
17.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170726145324)
17.10.2017 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: 2170726145313)
05.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170726139880)
10.07.2017 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2170726110333)
10.07.2017 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2170726110322)
10.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170726090412)
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: 2160726174640)
17.03.2016 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: 2160726081613)
22.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160726064794)
21.12.2015 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: 2150726072055)
02.11.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2150724039816)
30.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150724039618)
23.06.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2150724035427)
28.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140724003242)
20.02.2014 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: 2140724001911)
14.05.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130724010283)
14.05.2013 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: 2130724010261)
05.04.2013 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2130724008347)
01.02.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2130724002440)
01.02.2013 Creation of a legal entity (GRN: 1130724000065)

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:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 458 828 931.13 rub.

Value added tax:
penalty: 72 446 409.91 rub.

Value added tax:
fine: 39 660 200.36 rub.

NON-TAX INCOME administered by tax authorities:
fine: 23 500 rub.

Income tax:
debt: 47 779 115 rub.

Income tax:
penalty: 11 033 716.36 rub.

Excise taxes, total:
debt: 1 358 698 202 rub.

Excise taxes, total:
penalty: 228 728 656.74 rub.

Excise taxes, total:
fine: 295 864 985.20 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.