Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "APK "AGRO-ALYANS"
Limited Liability Company "Agropromyshlennaya Kompaniya "Agro-Alyans"

Legal address
350004, Krasnodarskii Krai, g. Krasnodar, ul. Kozhevennaya, D.42
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-30)

INN and KPP (TIN and RRC)
2308160681, 230801001

OGRN (Primary State Register Number)
1092308007560

Authorized capital
10 000 rub.

Registration date
15.09.2009

Age of organization
16 years 0 months 2 days

City
Krasnodar

Special tax treatment
ENVD (2020 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
16.07.2025

Organization status

Current status:
have a problem

Description:
The registering authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-07-16
GRN: 2252302956596

Head of Organization

Bankruptcy Trustee
SHirkin Gennadii Valentinovich
from 05.03.2020
INN 616700191347

Founders (2)

Fotenko Sergei Vyacheslavovich
Share size: 2 000 rub. (20%)
INN 231120267997

Owned by the limited liability company itself
Share size: 8 000 rub. (80%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.75.1 Wholesale of fertilizers and agrochemical products

    find companies with this code...
  • Additional types of activity (15):
    10.4Production of vegetable and animal oils and fats
    10.41Production of oils and fats
    46.2Wholesale of agricultural raw materials and live animals
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.5Retail sale of other household goods in specialized stores
    47.76.1Retail sale of flowers and other plants, seeds and fertilizers in specialty stores
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    65.12.1Medical insurance
    65.12.2Property insurance
    69Activities in the field of law and accounting

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №1 po g. Krasnodaru
Federal Tax Service code: 2308

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1021142219
Registration date: 2009-09-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1021142219
Registration date: 2009-09-26

Entries in the EGRUL (17)

16.07.2025 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2252302956596)
30.06.2025 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2252302901596)
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: 2252301769696)
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: 2252301769498)
25.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222302071671)
30.06.2021 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: 2212300742234)
05.03.2020 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: 2202300283029)
20.11.2016 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: 8162375393315)
27.10.2016 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: 7162375107349)
02.07.2013 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2132308065085)
02.07.2013 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2132308065074)
14.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112308015752)
24.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102308156179)
22.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102308103555)
28.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092308133498)
15.09.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2092308072239)
15.09.2009 Creation of a legal entity (GRN: 1092308007560)

Contacts

Phones:

E-mails:

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:

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:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Income tax:
penalty: 8.62 rub.

Value added tax:
penalty: 1.13 rub.

Corporate property tax:
penalty: 1.12 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 166 258 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 147 966.06 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...