Status
Authorized capital
Revenues
Employees in 2024
LLC "AMINA"
Limited Liability Company "Amina"
Legal address
665463, Irkutskaya Oblast, g. Usole-Sibirskoe, ul. Krupskoi, D.50, Ofis 3
INN and KPP (TIN and RRC)
3849002405, 385101001
OGRN (Primary State Register Number)
1093850005006
Authorized capital
38 000 rub.
Registration date
19.03.2009
Age of organization
17 years 1 month 13 days
City
Usole-Sibirskoe
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-02-04
GRN: 2163850103954
General director
Titovec Evgenii Mihailovich
from 07.09.2012
INN 381600383733
Titovec Evgenii Mihailovich
Share size: 38 000 rub. (100%)
INN 381600383733
| 65.11.12 | Organization of the refinancing system
find companies with this code... |
| 51.7 | Other wholesale trade |
| 65.12 | Other monetary intermediation |
| 65.23 | Financial intermediation, not included in other groupings |
| 67.12.1 | Brokerage activities |
| 67.13 | Other supporting activities in the field of financial intermediation |
| 67.13.1 | Provision of brokerage services for mortgage transactions |
| 67.13.4 | Advising on financial intermediation issues |
| 67.2 | Support activities in the field of insurance and non-state pension provision |
| 67.20.1 | Activities of insurance agents |
| 67.20.2 | Activities of insurance risk and loss assessment specialists |
| 74.14 | Consulting on business and management issues |
| 74.8 | Provision of various types of services |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti
Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Mezhraionnoi IFNS Rossii № 21 po Irkutskoi oblasti v g. Usole-Sibirskoe
Federal Tax Service code: 3851
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 048029
Pension Fund registration number: 048029074668
Registration date: 2012-09-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 3812
Social Insurance Fund registration number: 380201545338121
Registration date: 2012-09-28
| 04.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163850104185) |
| 04.02.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2163850103954) |
| 02.10.2015 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2153850560521) |
| 27.03.2013 | 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: 2133850160684) |
| 03.10.2012 | 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: 2123851032150) |
| 25.09.2012 | 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: 2123851030829) |
| 21.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123851030323) |
| 14.09.2012 | 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: 2123851029520) |
| 11.09.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123851028794) |
| 07.09.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123850329623) |
| 07.09.2012 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2123850329612) |
| 07.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123850329590) |
| 05.05.2011 | 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: 2113850162710) |
| 05.05.2011 | 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: 2113850155593) |
| 28.03.2011 | 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: 2113850088251) |
| 16.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103850442716) |
| 05.08.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103850425226) |
| 05.08.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103850425215) |
| 05.08.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2103850425204) |
| 05.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103850425160) |
| 15.05.2009 | 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: 2093850226370) |
| 30.03.2009 | 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: 2093850164813) |
| 19.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093850093060) |
| 19.03.2009 | Creation of a legal entity (GRN: 1093850005006) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.