LLC "ALYANS"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "ALYANS"
Limited Liability Company "Alyans"
Legal address
361535, Kabardino-Balkarskaya Respublika, g. Baksan, ul. Partizanskaya, d. 60
INN and KPP (TIN and RRC)
0722004413, 072201001
OGRN (Primary State Register Number)
1180726002346
Authorized capital
10 000 rub.
Registration date
24.04.2018
Age of organization
7 years 9 months 22 days
City
Baksan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2022-08-05
GRN: 2220700080148
Head of Organization
Bankruptcy Trustee
SHebzuhov Timur Muhamedovich
from 05.08.2022
INN 070111743479
Founders (1)
Batov Tembora Musovich
Share size: 10 000 rub. (100%)
INN 070101003355
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (17):
01.19 Cultivation of other annual crops 10.32 Production of juice products from fruits and vegetables 11.02 Wine production from grapes 11.03 Production of cider and other fruit wines 11.04 Production of other non-distilled beverages from fermented materials 11.05 Beer production 11.06 Malt production 11.07 Production of soft drinks; production of packaged drinking waters, including mineral waters. 46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.31 Wholesale of fruits and vegetables 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.73 Wholesale trade in timber, construction materials and sanitary equipment 47.21 Retail sale of fruits and vegetables in specialty stores 47.30 Retail sale of motor fuel in specialized stores 49.41 Activities of road freight transport 52.10 Warehousing and storage activities 52.24 Cargo handling
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: 1053139760
Registration date: 2018-04-28
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: 1053139760
Registration date: 2018-04-27
Entries in the EGRUL (13)
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700143340) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700143330) |
| 05.08.2022 | Approval of the bankruptcy trustee (GRN: 2220700080159) |
| 05.08.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2220700080148) |
| 24.05.2022 | 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: 2220700048260) |
| 20.05.2022 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2220700046345) |
| 02.03.2022 | 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: 2220700014269) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700408400) |
| 12.08.2021 | 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: 2210700071844) |
| 04.05.2018 | 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: 2180726097253) |
| 28.04.2018 | 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: 2180726095911) |
| 24.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2180726094448) |
| 24.04.2018 | Creation of a legal entity (GRN: 1180726002346) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
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:
15 227 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
14 490 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Income tax:
debt: 313 840 rub.
Value added tax:
debt: 2 236 114 rub.
Value added tax:
penalty: 2 845.97 rub.
NON-TAX INCOME administered by tax authorities:
fine: 5 299 rub.
Register of small and medium-sized businesses
not on the registry
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.