LLC "ALYANS BK"
Status
active
Authorized capital
10 000 rub.
Revenues
697 000 rub.
Employees in 2024
2
General information
LLC "ALYANS BK"
Limited Liability Company "Alyans Bk"
Legal address
361401, Kabardino-Balkarskaya Respublika, G CHegem, R-N CHegemskii, ul Geroya Rossii Kyarova A.S., d. 2
INN and KPP (TIN and RRC)
0708013303, 070801001
OGRN (Primary State Register Number)
1110724000518
Authorized capital
10 000 rub.
Registration date
30.06.2011
Age of organization
14 years 3 months 27 days
City
CHegem
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.03.2025
Organization status
Current status:
active
Head of Organization
Director
Dzagoev Timur Hasanbievich
from 20.03.2025
INN 070112068957
Founders (1)
Dzagoev Timur Hasanbievich
Share size: 10 000 rub. (100%)
INN 070112068957
Types of activities (OKVED / RCEA)
- Main type of activity:
17.29 Manufacture of other paper and cardboard products
find companies with this code... - Additional types of activity (12):
10.41 Production of oils and fats 10.41.51 Production of refined soybean oil and its fractions 46.21.11 Wholesale grain trade 46.31 Wholesale of fruits and vegetables 46.33 Wholesale of dairy products, eggs and edible oils and fats 46.33.1 Wholesale of dairy products 46.49.3 Wholesale of books, newspapers and magazines, stationery and stationery 46.49.4 Wholesale of other consumer goods 46.76.1 Wholesale of paper and cardboard 46.90 Non-specialized wholesale trade 47.29.2 Retail sale of edible oils and fats in specialty stores 47.9 Retail trade outside shops, tents, markets
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 (21)
| 21.03.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2250700224443) |
| 20.03.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2250700224245) |
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700020580) |
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700020570) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2240700088671) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220700135379) |
| 24.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220700103050) |
| 16.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220700071997) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700374894) |
| 03.08.2018 | 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: 2180726129813) |
| 22.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180726113137) |
| 02.06.2017 | 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: 2170726099091) |
| 30.03.2017 | 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: 2170726074759) |
| 19.10.2016 | 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: 2160726253092) |
| 28.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160726074749) |
| 25.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140724003077) |
| 11.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140724002780) |
| 29.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130724010987) |
| 12.08.2011 | 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: 2110724008294) |
| 30.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2110724006446) |
| 30.06.2011 | Creation of a legal entity (GRN: 1110724000518) |
Employees
Number of employees in 2024:
2
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
5
Number of employees in 2020:
4
Number of employees in 2019:
4
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 18 396 rub.
Financial indicators
Revenues for 2024:
697 000 rub.
Revenues for 2023:
659 000 rub.
Revenues for 2022:
6 135 000 rub.
Revenues for 2021:
2 448 000 rub.
Revenues for 2020:
2 674 000 rub.
Revenues for 2019:
6 619 000 rub.
Revenues for 2018:
—
Expenses for 2024:
691 000 rub.
Expenses for 2023:
658 000 rub.
Expenses for 2022:
6 120 000 rub.
Expenses for 2021:
2 442 000 rub.
Expenses for 2020:
2 573 000 rub.
Expenses for 2019:
6 419 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:47 887 rub.
Contributions amount:
53 129 rub.
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:
51 130.69 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
717.39 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 281.45 rub.
Value added tax:
46 887.42 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2018
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 2 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.