Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "AMALIYA"
Limited Liability Company "Amaliya"

Legal address
386340, Ingushetiya respublika, R-N Malgobekskii, ul. SHkolnaya, D.4

INN and KPP (TIN and RRC)
0601020361, 060101001

OGRN (Primary State Register Number)
1070601000579

Authorized capital
10 000 rub.

Registration date
13.12.2007

Age of organization
17 years 9 months 6 days

City
Malgobekskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-10-08
GRN: 2140601017270

Head of Organization

Director
Belharoev Dzhabrail Magomedovich
from 01.11.2010
INN 060106665772

Founders (1)

Belharoev Dzhabrail Magomedovich
Share size: 10 000 rub.
INN 060106665772

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.42 Wholesale of clothing, including underwear, and shoes

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  • Additional types of activity (9):
    45.21General construction works
    50.30Trade in automotive parts, components and accessories
    51.3Wholesale of food products, including beverages, and tobacco products
    51.41Wholesale of textile and haberdashery products
    51.47Wholesale of other non-food consumer goods
    51.47.2Wholesale of books, newspapers and magazines, stationery and stationery
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.57Wholesale of waste and scrap
    51.64Wholesale of office machinery and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Ingushetiya

Federal Tax Service code: 0600
Address: 386001,, Magas g, A.Gorchhanova ul, d 5

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po Respublike Ingushetiya
Federal Tax Service code: 0601

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Malgobekskom raione i g.Malgobek Respubliki Ingushetiya
Pension Fund code: 089004
Pension Fund registration number: 089004013349
Registration date: 2008-12-23

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Ingushetiya
Social Insurance Fund code: 0601
Social Insurance Fund registration number: 060200149306011
Registration date: 2008-03-01

Entries in the EGRUL (9)

08.10.2014 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2140601017270)
11.06.2014 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: 2140601013716)
13.11.2010 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: 2100601006086)
01.11.2010 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: 2100601006064)
01.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100601006053)
20.05.2009 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: 2090601012709)
13.05.2009 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: 2090601003557)
14.12.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2070601013921)
13.12.2007 Creation of a legal entity (GRN: 1070601000579)

Contacts

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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.