General information

LLC "ALFA-FINANS"
Limited Liability Company "Alfa-Finans"

Legal address
361401, Kabardino-Balkarskaya Respublika, g. CHegem, R-N CHegemskii, SH. Baksanskoe, d. 3A, kv. 4

INN and KPP (TIN and RRC)
0708014593, 070801001

OGRN (Primary State Register Number)
1150724000371

Authorized capital
20 000 rub.

Registration date
20.05.2015

Age of organization
10 years 10 months 6 days

City
CHegem

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.03.2026

Organization status

Current status:
active

Head of Organization

General director
Kuasheva Svetlana Hasanbievna
from 12.10.2016
INN 071308300902

Founders (1)

Kuasheva Svetlana Hasanbievna
Share size: 20 000 rub. (100%)
INN 071308300902

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.92.3

  Activities related to the provision of cash loans secured by real estate find companies with this code...

• Additional types of activity (79):

  17.23	Production of paper stationery
  18.12	Other types of printing activities
  41.10	Development of construction projects
  41.20	Construction of residential and non-residential buildings
  43.12.1	Clearing the territory of the construction site
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.32.1	Installation of doors (except automatic and rotating), windows, door and window frames made of wood or other materials
  43.32.3	Production of works on interior decoration of buildings (including ceilings, sliding and removable partitions, etc.)
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  43.39	Production of other finishing and finishing works
  43.99.4	Concrete and reinforced concrete works
  43.99.6	Stone and brick works
  46.11.32	Activities of agents in the wholesale trade of seeds, except for oilseeds
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.15.3	The activity of agents in the wholesale trade of electrical goods and household electrical installation products
  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.43.1	Wholesale of electric household appliances
  46.44.2	Wholesale trade of cleaning products
  46.51	Wholesale of computers, computer peripherals and software
  46.65	Wholesale of office furniture
  46.66	Wholesale of other office equipment and equipment
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.4	Wholesale of paint and varnish materials
  46.73.6	Wholesale of other building materials and products
  46.74.2	Wholesale of plumbing and heating equipment and sanitary fittings
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.11.1	Retail sale of frozen food in non-specialized stores
  47.11.2	Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
  47.11.3	Retail activities with a large assortment of goods with a predominance of food products in non-specialized stores
  47.19.2	The activities of department stores selling general merchandise
  47.21	Retail sale of fruits and vegetables in specialty stores
  47.21.1	Retail sale of fresh fruits, vegetables, potatoes and nuts in specialty stores
  47.21.2	Retail sale of canned fruits, vegetables and nuts in specialty stores
  47.22	Retail sale of meat and meat products in specialty stores
  47.22.2	Retail sale of meat and poultry products in specialty stores
  47.23	Retail sale of fish, crustaceans and shellfish in specialty stores
  47.23.1	Retail sale of fish and seafood in specialty stores
  47.23.2	Retail sale of canned fish and seafood in specialty stores
  47.24	Retail sale of bread and bakery products and confectionery in specialty stores
  47.25	Retail sale of beverages in specialty stores
  47.25.1	Retail sale of alcoholic beverages, including beer, in specialty stores
  47.25.11	Retail sale of alcoholic beverages, except beer, in specialty stores
  47.25.12	Retail sale of beer in specialty stores
  47.25.2	Retail sale of soft drinks in specialty stores
  47.26	Retail sale of tobacco products in specialty stores
  47.29	Retail sale of other food products in specialty stores
  47.29.35	Retail sale of tea, coffee, cocoa in specialty stores
  47.29.39	Retail sale of other food products in specialized stores, not included in other groupings
  47.41.3	Retail sale of peripherals in specialty stores
  47.62.2	Retail sale of stationery and stationery in specialized stores
  47.91	Retail trade by mail or via the Internet information and communication network
  47.99	Other retail trade outside shops, tents, markets
  49.41	Activities of road freight transport
  49.42	Provision of transportation services
  53.20.31	Courier delivery activities by various modes of transport
  56.10	Restaurant activities and food delivery services
  56.10.24	Activities of market stalls and food preparation stalls
  63.11.1	Activities related to the creation and use of databases and information resources
  63.91	Activities of news agencies
  64.19	Monetary mediation other
  64.91	Financial lease activities (leasing/subleasing)
  64.92	Provision of loans and other types of credit
  64.92.1	Consumer credit provision activities
  64.92.4	Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  68.10	Purchase and sale of own real estate
  68.10.1	Preparation for the sale of your own real estate
  68.20	Lease and management of own or leased real estate
  73.11	Activities of advertising agencies
  82.11	Complex administrative and economic activities to ensure the work of the organization
  82.91	Activities of payment collection agencies and credit information bureaus
  82.99	Activities related to the provision of other business support services, not included in other groupings
  93.29.9	Other entertainment and entertainment activities not included in other groupings
  96.09	Provision of other personal services not included in other groupings

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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 007
Pension Fund registration number: 1021977234
Registration date: 2015-06-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 007
Social Insurance Fund registration number: 1021977234
Registration date: 2015-05-22

Entries in the EGRUL (22)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
2

Number of employees in 2021:
2

Number of employees in 2020:
2

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:
2 124 000 rub.

Revenues for 2023:
1 025 000 rub.

Revenues for 2022:
2 293 000 rub.

Revenues for 2021:
856 000 rub.

Revenues for 2020:
3 551 000 rub.

Revenues for 2019:
9 353 000 rub.

Revenues for 2018:
1 482 000 rub.

Expenses for 2024:
700 000 rub.

Expenses for 2023:
1 318 000 rub.

Expenses for 2022:
4 857 000 rub.

Expenses for 2021:
855 000 rub.

Expenses for 2020:
5 181 000 rub.

Expenses for 2019:
9 366 000 rub.

Expenses for 2018:
10 333 000 rub.

Information about taxes and fees for 2023

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
30 376.99 rub.

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

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 925.77 rub.

The tax levied in connection with the application of the simplified taxation system:
30 985 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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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