General information

LLC "ALYANS BK"
Limited Liability Company "Alyans Bk"

Legal address
105005, g.Moskva, ul. Kazakova, d. 18, Str. 3, Ofis 4

INN and KPP (TIN and RRC)
7709975218, 770901001

OGRN (Primary State Register Number)
1167746912904

Authorized capital
10 000 rub.

Registration date
28.09.2016

Age of organization
9 years 0 months 14 days

City
Moskva

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
28.01.2025

Organization status

Current status:
active

Head of Organization

General director
Bikeev Maksim Andreevich
from 26.02.2019
INN 691009191845

Founders (2)

Mochalov Denis Andreevich
Share size: 5 000 rub. (50%)
INN 692700711984

Burikov Dmitrii Nikolaevich
Share size: 5 000 rub. (50%)
INN 772084594718

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.99

  Provision of other financial services, except for insurance and pension services, not included in other groupings find companies with this code...

• Additional types of activity (27):

  47.41	Retail sale of computers, peripherals and software in specialized stores
  47.41.4	Retail sale of office machinery and equipment in specialty stores
  47.43	Retail sale of audio and video equipment in specialized stores
  47.54	Retail sale of household electrical goods in specialized stores
  47.59.1	Retail sale of furniture in specialty stores
  47.71.3	Retail sale of fur products in specialized stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  47.78.1	Retail sale of photographic equipment, optical devices and measuring instruments, except glasses, in specialized stores
  64.20	Activities of holding companies
  64.99.11	Investments in securities
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  66.11	Financial market management
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  66.22	Activities of insurance agents and brokers
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  70.10.1	Financial and industrial group management activities
  70.10.2	Management activities of holding companies
  70.22	Consulting on business and management issues
  73.11	Activities of advertising agencies
  78.10	The activities of recruitment agencies
  79.11	Activities of travel agencies
  79.90.1	Activities related to the provision of tourist information services
  79.90.2	Activities related to the provision of sightseeing travel services
  79.90.3	Activities related to the provision of travel services related to booking
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 9 po g.Moskve
Federal Tax Service code: 7709

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

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

Entries in the EGRUL (9)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
5

Number of employees in 2023:
4

Number of employees in 2022:
4

Number of employees in 2021:
3

Number of employees in 2020:
3

Number of employees in 2019:
4

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
6 455 000 rub.

Revenues for 2023:
10 768 000 rub.

Revenues for 2022:
7 223 000 rub.

Revenues for 2021:
5 392 000 rub.

Revenues for 2020:
7 825 000 rub.

Revenues for 2019:
8 765 000 rub.

Revenues for 2018:
4 509 000 rub.

Expenses for 2024:
7 845 000 rub.

Expenses for 2023:
10 808 000 rub.

Expenses for 2022:
7 160 000 rub.

Expenses for 2021:
5 377 000 rub.

Expenses for 2020:
7 437 000 rub.

Expenses for 2019:
8 193 000 rub.

Expenses for 2018:
4 480 000 rub.

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
1 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
303 607.79 rub.

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

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
4 896 rub.

The tax levied in connection with the application of the simplified taxation system:
68 812 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

Value added tax:
penalty: 35.38 rub.

Personal income tax:
penalty: 52.10 rub.

Income tax:
penalty: 4.59 rub.

Register of small and medium-sized businesses

micro enterprise from 10.10.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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