Status
Authorized capital
Revenues
Employees in 2024
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)
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
Bankruptcy Trustee
ZHaboeva Madiya Atlyevna
from 19.01.2021
INN 071302992647
Obschestvo s ogranichennoi otvetstvennostyu "YUgspecstroi"
Share size: 80 000 000 rub. (100%)
INN 0724001680
| 11.01.1 | Production of distilled alcoholic beverages: vodka, whiskey, brandy, gin, liqueurs, etc.
find companies with this code... |
| 10.32 | Production of juice products from fruits and vegetables |
| 10.39.1 | Processing and preservation of vegetables (except potatoes) and mushrooms |
| 11.02 | Wine production from grapes |
| 11.03 | Production of cider and other fruit wines |
| 11.04 | Production of other non-distilled beverages from fermented materials |
| 11.05 | Beer production |
| 11.07 | Production of soft drinks; production of packaged drinking waters, including mineral waters. |
| 11.07.2 | Production of flavored and/or sugar-added soft drinks, except mineral waters |
| 46.34 | Wholesale of beverages |
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
| 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) |
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:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
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.
not on the registry
not on the registry
no information
Found 3 inspections. more...
No active or completed enforcement proceedings were found.