LLC "ALYANS-FINANS"

Limited Liability Company "Alyans-Finans"

Status

active

Authorized capital

10 000 rub.

Revenues

20 150 000 rub.

Employees in 2023

1

General information

LLC "ALYANS-FINANS"
Limited Liability Company "Alyans-Finans"

Legal address
385130, Respublika Adygeya (Adygeya), R-N Tahtamukaiskii, ul. Perova, d. 35, Ofis 3

INN and KPP (TIN and RRC)
0104014311, 010401001

OGRN (Primary State Register Number)
1130105002312

Authorized capital
10 000 rub.

Registration date
01.08.2013

Age of organization
12 years 1 month 19 days

City
Tahtamukaiskii

Special tax treatment
—

Model charter
№ 22 (download pdf)

OKOPF
12300

Date of update of information in the EGRUL
05.09.2025

Organization status

Current status:
active

Head of Organization

Director
Ershov Maksim Vladimirovich
from 11.06.2024
INN 332804107001

Founders (3)

Bizhko Ekaterina Nikolaevna
Share size: 3 000 rub. (30%)
INN 332602058087

SHarycheva Nafset YAkubovna
Share size: 3 000 rub. (30%)
INN 010605231987

Obschestvo s ogranichennoi otvetstvennostyu "Dzharkan"
Share size: 4 000 rub. (40%)
INN 0107022550

Types of activities (OKVED / RCEA)

  • Main type of activity:
    08.12 Development of gravel and sand pits, extraction of clay and kaolin

    find companies with this code...
  • Additional types of activity (24):
    08.11Extraction of decorative and building stone, limestone, gypsum, chalk and shale
    08.11.2Extraction and primary processing of limestone and gypsum stone
    08.11.4Extraction and primary processing of shale
    08.12.2Clay and kaolin mining
    08.99Extraction of other minerals not included in other groupings
    38.1Waste collection
    38.2Waste treatment and disposal
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.49Wholesale of other household goods
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.76Wholesale of other intermediate products
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.7Retail sale of other goods in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    47.9Retail trade outside shops, tents, markets
    47.99Other retail trade outside shops, tents, markets
    49.4Activities of road freight transport and transportation services
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    52.10Warehousing and storage activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Adygeya

Federal Tax Service code: 0100
Address: 385009,Respublika Adygeya,gorod Maikop, ul. Privokzalnaya, 331.

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Adygeya
Federal Tax Service code: 0100

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Adygeya
Pension Fund code: 001
Pension Fund registration number: 1066101823
Registration date: 2014-04-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Adygeya
Social Insurance Fund code: 001
Social Insurance Fund registration number: 1066101823
Registration date: 2013-08-05

Entries in the EGRUL (36)

05.09.2025 Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2250100159252)
26.06.2025 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2250100144534)
24.06.2025 Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2250100144149)
27.05.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2250100139640)
29.04.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2250100134910)
02.04.2025 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: 2250100130179)
25.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250100024898)
25.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250100024887)
18.09.2024 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: 2240100048384)
11.06.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2240100029189)
13.04.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2240100017177)
09.12.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220100106246)
15.11.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220100090285)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2220100083784)
25.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2210100233528)
16.12.2020 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2200100074250)
18.11.2020 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: 2200100069948)
25.10.2017 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2170105094608)
17.10.2017 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2170105092771)
24.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170105055965)
22.07.2016 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: 2160105131140)
27.06.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2180105080330)
14.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150105048850)
13.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150105048773)
28.05.2014 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: 2140105012320)
28.05.2014 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: 2140105012243)
23.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140105009240)
15.04.2014 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: 2140105008415)
15.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140105008404)
14.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140105008261)
12.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140105002850)
12.12.2013 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: 2130105044639)
26.09.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130105035674)
01.08.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2130105029822)
01.08.2013 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2130105029789)
01.08.2013 Creation of a legal entity (GRN: 1130105002312)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2023:
1

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
20 150 000 rub.

Revenues for 2022:
—

Revenues for 2021:
21 202 000 rub.

Revenues for 2020:
31 695 000 rub.

Revenues for 2019:
714 000 rub.

Revenues for 2018:
19 395 000 rub.

 

Expenses for 2023:
19 856 000 rub.

Expenses for 2022:
—

Expenses for 2021:
21 049 000 rub.

Expenses for 2020:
31 535 000 rub.

Expenses for 2019:
1 683 000 rub.

Expenses for 2018:
17 911 000 rub.

Information about taxes and fees for 2022

Tax amount:
99 995 rub.

Contributions amount:
0 rub.

Mining tax:
78 670.35 rub.

Value added tax:
21 325 rub.

Information about arrears and debts in 2020

Income tax:
debt: 76 195 rub.

Income tax:
penalty: 1 822.31 rub.

Income tax:
fine: 2 122 rub.

Value added tax:
fine: 1 468 rub.

Personal income tax:
penalty: 416.10 rub.

Personal income tax:
fine: 1 820 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 163.24 rub.

Corporate property tax:
fine: 1 000 rub.

NON-TAX INCOME administered by tax authorities:
fine: 26 122 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 92.82 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 704.17 rub.

Transport tax:
debt: 11 730 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2024

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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