АБАЗ-АЛКО, ООО

Listed in a source registry

Prodexpo (food and beverage) exhibitor directory

What is established and what is not

No researcher review has been written for this company yet. 11 official records from 4 official sources are on file. 4 other entries are not official records: our own technical checks and searches, open directory listings, our inferences or the company's own statements. Everything is listed below with its evidence type: each entry confirms only what it literally says; none of them is a review. Nothing here confirms manufacturing, ownership or trading status beyond what each record literally says.

Facts on file, each with its evidence type

• Website domain registered (record type: domain-registered) [our own observation, not an official record; status green] Shows how long this web address has been registered. That is the age of the domain, not of the company: a domain can change owners. checked 2026-08-08. Domain registry record
• Legal entity ID lapsed (record type: lei-lapsed-by-name) [our own observation, not an official record; status amber] A search of the GLEIF register by company name found an identifier under this name that was not renewed. The match is by name only, so it may belong to another legal entity. checked 2026-08-08. GLEIF
• Business email on the company's own domain (record type: corporate-mail-on-domain) [our own observation, not an official record; status green] Shows the domain runs its own email rather than a free mailbox. It describes the domain, not who owns it. checked 2026-08-08. Mail server of the company domain
• First recorded on the web archive (record type: web-presence-since) [our own observation, not an official record; status green] The company website was already online in 2022. Shows a web archive saw a page at this address on that date. It does not show who ran the site then. checked 2026-08-04. Internet Archive (Wayback)
• Line of business as recorded in the state register: Торговля оптовая напитками (record type: registry-activity) [official record; status green] Line of business as recorded in the state register: OKVED2 46.34. Shows what the state itself says the company does, which you can compare with what it promises you. checked 2026-09-18. EGRUL/EGRIP, Russian state company and sole-trader register (Federal Tax Service), official extract
• On the company register (record type: registered-since) [official record; status green] On the company register since 2021. Shows how long the company has been on the state register, which is hard to fake and easy to check. checked 2026-08-26. EGRUL/EGRIP, Russian state company and sole-trader register (Federal Tax Service)
• Taxes and contributions paid for 2025: 944169.62 (record type: taxes-paid-published) [official record; status green] Taxes and contributions paid for 2025: RUB 944.2K. Shows money that already left the company for the state budget, which an invoice-only shell does not pay. effective since 2025-12-31. Russian Federal Tax Service open data
• Published tax debt (record type: tax-debt-published) [official record; status red] Overdue tax debt published by the authority: 12823 RUB. Indicates the tax authority published an overdue debt, worth asking about before shipping on credit. checked 2026-09-17. Russian Federal Tax Service open data
• Workforce size in the company register (record type: workforce-on-record) [official record; status green] 3 employees on the state record. Tells you whether the supplier can realistically take on your volume. effective since 2025-12-31. Russian Federal Tax Service open data
• Named directors on file (record type: directors-on-file) [official record; status green] One director named in the company register. The register names the people who run the company, so there is someone answerable if something goes wrong. checked 2026-09-14. EGRUL/EGRIP, Russian state company and sole-trader register (Federal Tax Service)
• Registry ID checks out with the state register (record type: registry-id-verified) [official record; status green] Helps confirm the company on this page is the same legal entity as in the register. checked 2026-09-14. EGRUL/EGRIP, Russian state company and sole-trader register (Federal Tax Service)
• Revenue on public record: 17841000 (accounts for 2025) (record type: financials-published) [official record; status green] Annual accounts filed for 2025, revenue RUB 17.8M. Lets you size the supplier against your own volume: the figure comes from accounts filed with the state, not from a claim on a website. checked 2026-10-03. State information resource of accounting statements (FNS), Russia
• Street address on file in the state register (record type: registered-address) [official record; status green] Registered address: 354340, КРАСНОДАРСКИЙ, СОЧИ, ДЕМОКРАТИЧЕСКАЯ, 54, 36. The address the company itself gave the register, so post and inspectors reach it there. checked 2026-10-03. State information resource of accounting statements (FNS), Russia
• No published tax debt (record type: tax-debt-clear) [official record; status green] Suggests the tax authority held no overdue debt for this company on the date shown. checked 2026-10-05. Russian Federal Tax Service open data
• Annual accounts filed with the register (record type: annual-accounts-filed) [official record; status green] Annual accounts filed for 2025. Indicates the company still meets its reporting duties. effective since 2025-12-31. Russian Federal Tax Service open data

Import rules for these goods

• EU imports of food of animal origin and many other food categories must be pre-notified in TRACES and enter through border control posts. European Commission (TRACES)
• US imports require the foreign facility to be FDA-registered and the importer to run a Foreign Supplier Verification Program (FSVP). US FDA

Check independently

Before a first order, ask for the production site address and a document linking that site to this legal entity.

• Sanctions and watchlists (OpenSanctions)