LLC "AML KONSALTING"
Status
active
Authorized capital
50 000 rub.
Revenues
229 948 000 rub.
Employees in 2024
5
General information
LLC "AML KONSALTING"
Limited Liability Company "Aml Konsalting"
Legal address
109431, g.Moskva, ul. Privolnaya, d. 70, k. 1, Etazh 2, Pomesch. XII
INN and KPP (TIN and RRC)
9721136100, 772101001
OGRN (Primary State Register Number)
1217700330990
Authorized capital
50 000 rub.
Registration date
14.07.2021
Age of organization
4 years 8 months 12 days
City
Moskva
Special tax treatment
USN (2025 year)
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:
active
Head of Organization
General director
Abdulgalimov Ganipa Kazbekovich
from 14.07.2021
INN 050706274044
Founders (4)
Tolstikov Nikita Olegovich
Share size: 6 250 rub. (12.5%)
INN 774330513629
Verba Artem Eduardovich
Share size: 36 250 rub. (72.5%)
INN 330640049435
Verba Anastasiya Alekseevna
Share size: 2 500 rub. (5%)
INN 772078584662
Ilkevich Sergei Vladimirovich
Share size: 5 000 rub. (10%)
INN 221101551300
Types of activities (OKVED / RCEA)
- Main type of activity:
63.99 Other information services activities not included in other groupings
find companies with this code... - Additional types of activity (2):
70.22 Consulting on business and management issues 82.99 Activities related to the provision of other business support services, not included in other groupings
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 № 21 po g.Moskve
Federal Tax Service code: 7721
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1031705575
Registration date: 2021-07-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1031705575
Registration date: 2021-07-15
Entries in the EGRUL (11)
| 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: 2257710026550) |
| 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: 2257710026540) |
| 28.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247713898420) |
| 05.07.2023 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2237706096164) |
| 15.06.2023 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2237704919505) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713427786) |
| 16.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227708696125) |
| 16.07.2021 | 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: 2217706306519) |
| 16.07.2021 | 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: 2217706304759) |
| 14.07.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217706154103) |
| 14.07.2021 | Creation of a legal entity (GRN: 1217700330990) |
Employees
Number of employees in 2024:
5
Number of employees in 2023:
6
Number of employees in 2022:
4
Number of employees in 2021:
1
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:
229 948 000 rub.
Revenues for 2023:
268 733 000 rub.
Revenues for 2022:
188 764 000 rub.
Revenues for 2021:
42 412 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
49 015 000 rub.
Expenses for 2023:
47 762 000 rub.
Expenses for 2022:
13 819 000 rub.
Expenses for 2021:
2 910 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:14 214 504 rub.
Contributions amount:
1 217 284 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 217 284.02 rub.
The tax levied in connection with the application of the simplified taxation system:
14 214 504 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 10.08.2021
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.