General information

LLC "ALKO"
Limited Liability Company "Alko"

Legal address
454053, CHelyabinskaya Oblast, g. CHelyabinsk, Trakt Troickii, D.54, Korpus 6 Litera I, Pomeschenie 11
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-19)

INN and KPP (TIN and RRC)
7451347706, 745101001

OGRN (Primary State Register Number)
1137451000169

Authorized capital
10 010 000 rub.

Registration date
14.01.2013

Age of organization
12 years 7 months 27 days

City
CHelyabinsk

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.02.2025

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-11-01
GRN: 2237401050863

Head of Organization

Bankruptcy Trustee
SHipicyn YAn Vladimirovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-07-13)
from 26.01.2022
INN 745300259199

Founders (1)

Saushkin Oleg Aleksandrovich
Share size: 10 010 000 rub. (100%)
INN 744800302059

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.34.2

  Wholesale of alcoholic beverages, including beer and food ethyl alcohol find companies with this code...

• Additional types of activity (8):

  46.34.1	Wholesale of juices, mineral water and other soft drinks
  47.25.11	Retail sale of alcoholic beverages, except beer, in specialty stores
  47.25.12	Retail sale of beer in specialty stores
  49.41	Activities of road freight transport
  49.41.1	Transportation of goods by specialized vehicles
  49.41.2	Transportation of goods by non-specialized motor vehicles
  49.41.3	Rent a truck with a driver
  52.29	Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038, CHelyabinskaya obl, Magnitogorsk g, Karla Marksa pr-kt, d 158, korp 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 29 po CHelyabinskoi oblasti
Federal Tax Service code: 7451

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084002
Pension Fund registration number: 084002080955
Registration date: 2013-01-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 7402
Social Insurance Fund registration number: 740201655774021
Registration date: 2013-01-15

Entries in the EGRUL (25)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

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:
0

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
2 878 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
5 868 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 3 874.03 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 568.98 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 736 147.82 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 117 137.27 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 1 896.86 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 26 098 rub.

Transport tax:
debt: 22 500 rub.

Transport tax:
penalty: 2 026.30 rub.

Value added tax:
debt: 5 508 939.04 rub.

Value added tax:
penalty: 574 599.66 rub.

NON-TAX INCOME administered by tax authorities:
fine: 12 850 rub.

Income tax:
debt: 513 975 rub.

Income tax:
penalty: 1 827.91 rub.

Corporate property tax:
penalty: 1.57 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 2 694 447.82 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 442 352.41 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 8 182.52 rub.

Personal income tax:
debt: 1 267 699 rub.

Personal income tax:
penalty: 251 592.70 rub.

Personal income tax:
fine: 144 335 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

No inspections found.

Enforcement proceedings of the FSSP

Found 6 completed enforcement proceedings. More...

Watching right now