General information

LLC "AMALIYA"
Limited Liability Company "Amaliya"

Legal address
117292, g.Moskva, ul. Krzhizhanovskogo, D.4, K.1

INN and KPP (TIN and RRC)
7728522125, 772801001

OGRN (Primary State Register Number)
1047796632399

Authorized capital
10 000 rub.

Registration date
25.08.2004

Age of organization
21 year 6 months 0 days

City
Moskva

Special tax treatment
USN (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-08-06
GRN: 2217706970776

Head of Organization

Bankruptcy Trustee
Gavrishov Maksim Vasilevich
from 23.07.2019
INN 744709461652

Founders (1)

Ismailov Farhad Ismailovich
Share size: 10 000 rub.
INN 772821079664

Types of activities (OKVED / RCEA)

• Main type of activity:

  96.04

  Physical education and wellness activities find companies with this code...

• Additional types of activity (10):

  41.2	Construction of residential and non-residential buildings
  45.20	Maintenance and repair of motor vehicles
  55.1	Activities of hotels and other places for temporary residence
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  56.30	Serving drinks
  66.12	Brokerage activities in transactions with securities and commodities
  96.0	Activities related to the provision of other personal services
  96.02	Provision of services by hairdressers and beauty salons

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 28 po g.Moskve
Federal Tax Service code: 7728

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087708
Pension Fund registration number: 087708031369
Registration date: 2004-10-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 773401755877341
Registration date: 2004-08-27

Entries in the EGRUL (10)

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:
0

Number of employees in 2019:
0

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:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
22 924 000 rub.

Expenses for 2018:
42 000 rub.

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

Value added tax:
penalty: 22 324.35 rub.

Value added tax:
fine: 1 000 rub.

Personal income tax:
debt: 9 867 rub.

Personal income tax:
penalty: 2 360.05 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 377 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 256.59 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 783 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 146.01 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 5 940 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 107.06 rub.

Corporate property tax:
penalty: 5.51 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 3 075.70 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 24 282.18 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 9 479.09 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.

Watching right now