General information

LLC "ALYANS-TREID"
Limited Liability Company "Alyans-Treid"

Legal address
361044, Kabardino-Balkarskaya Respublika, g. Prohladnyi, ul. Promyshlennaya, d. 62

INN and KPP (TIN and RRC)
0716011557, 071601001

OGRN (Primary State Register Number)
1170726002776

Authorized capital
10 000 rub.

Registration date
17.04.2017

Age of organization
8 years 5 months 13 days

City
Prohladnyi

Special tax treatment
USN (2019 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
24.01.2025

Organization status

Current status:
active

Head of Organization

Director
Mazloev Ahmed Lionovich
from 07.12.2018
INN 071600891838

Founders (1)

Kostychev Andrei Viktorovich
Share size: 10 000 rub. (100%)
INN 071603115907

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.90

  Non-specialized wholesale trade find companies with this code...

• Additional types of activity (9):

  46.12.22	The activities of agents in the wholesale trade of metals in primary forms
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.72	Wholesale of metals and metal ores
  46.77	Wholesale of waste and scrap
  47.19	Other retail trade in non-specialized stores
  47.52.79	Retail sale of other building materials not included in other groupings in specialized stores
  47.78	Other retail trade in specialized stores
  47.99	Other retail trade outside shops, tents, markets
  52.10	Warehousing and storage activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike

Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700

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 (11)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
0

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:
—

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

Personal income tax:
debt: 14 768 rub.

Personal income tax:
fine: 26 532.37 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 42 243.11 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 15 396.47 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 147 133.95 rub.

Register of small and medium-sized businesses

micro enterprise from 10.05.2017

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 3 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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