General information

LLC ALANIYA OIL"
Limited Liability Company Alaniya Oil"

Legal address
362008, Respublika Severnaya Osetiya - Alaniya, g. Vladikavkaz, Pr-Kt Kosta, d. 93, Etazh 1

INN and KPP (TIN and RRC)
1503015340, 150301001

OGRN (Primary State Register Number)
1021500675844

Authorized capital
55 000 000 rub.

Registration date
16.02.2001

Age of organization
24 years 7 months 11 days

City
Vladikavkaz

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
08.02.2025

Organization status

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: 2021-10-11
GRN: 2211500077072

Head of Organization

Bankruptcy Trustee
Abdulaev Ahmed Imranovich
from 14.02.2022
INN 051000899254

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Kvadrat"
Share size: 55 000 000 rub. (100%)
INN 7725817480

Types of activities (OKVED / RCEA)

• Main type of activity:

  71.12.3

  Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base find companies with this code...

• Additional types of activity (9):

  06.10	Production of oil and petroleum (associated) gas
  11.07	Production of soft drinks; production of packaged drinking waters, including mineral waters.
  19.20	Production of petroleum products
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.71.1	Wholesale of solid fuels
  46.90	Non-specialized wholesale trade
  47.78.9	Retail sale of non-food products not included in other groupings in specialized stores
  66.11.2	Management and control of the activities of stock, commodity, currency and foreign exchange exchanges
  73.20.1	Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Severnaya Osetiya - Alaniya

Federal Tax Service code: 1500
Address: 643, 362027, Severnaya Osetiya Resp,Vladikavkaz g,Dzhanaeva ul,39

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Severnaya Osetiya-Alaniya
Federal Tax Service code: 1500

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya - Alaniya
Pension Fund code: 012003
Pension Fund registration number: 012003006698
Registration date: 2011-01-20

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (51)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
0

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

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 21 600 rub.

Transport tax:
debt: 1 255 rub.

Transport tax:
penalty: 491.58 rub.

Income tax:
fine: 5 216.75 rub.

Land tax:
debt: 2 573 rub.

Land tax:
penalty: 245.28 rub.

Land tax:
fine: 1 411.60 rub.

Corporate property tax:
debt: 45 091.55 rub.

Corporate property tax:
penalty: 27 814.12 rub.

Corporate property tax:
fine: 4 146.25 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 11 160 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 4 495.35 rub.

Register of small and medium-sized businesses

micro enterprise from 10.01.2024

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 212 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...

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