Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "AMINA"
Limited Liability Company "Amina"

Legal address
368905, Respublika Dagestan, R-N Cumadinskii, D.0

INN and KPP (TIN and RRC)
0506066768, 053701001

OGRN (Primary State Register Number)
1140506000073

Authorized capital
10 000 rub.

Registration date
05.03.2014

Age of organization
11 years 9 months 16 days

City
Cumadinskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
16.11.2023
(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: 2021-01-22
GRN: 2210500007408

Head of Organization

General director
Kudiev SHamil Magomedomarovich
from 14.11.2016
INN 053201023534

Founders (1)

Kudiev SHamil Magomedomarovich
Share size: 10 000 rub. (100%)
INN 053201023534

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.20 Construction of residential and non-residential buildings

    find companies with this code...
  • Additional types of activity (44):
    02.10Forestry and other forestry activities
    02.20Logging operations
    16.10Sawing and planing of wood
    16.10.9Provision of wood impregnation services
    25.11Production of building metal structures, products and their parts
    42.11Construction of highways and motorways
    42.12Construction of railways and subways
    42.13Construction of bridges and tunnels
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22.1Construction of intercity power and communication lines
    42.22.2Construction of local power and communication lines
    42.91Construction of water facilities
    42.91.1Construction of port facilities
    42.91.2Construction of hydraulic structures
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12.1Clearing the territory of the construction site
    43.12.3Production of earthworks
    43.12.4Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites
    43.32Carpentry and carpentry works
    43.34Production of painting and glass works
    43.34.1Production of painting works
    43.34.2Production of glass works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.2Installation of scaffolding and scaffolding
    43.99.3Piling and foundation construction works
    43.99.4Concrete and reinforced concrete works
    43.99.5Installation of steel building structures
    43.99.6Stone and brick works
    43.99.7Assembly and installation of prefabricated structures
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    47.52.71Retail sale of lumber in specialty stores
    47.52.72Retail sale of bricks in specialty stores
    47.7Retail sale of other goods in specialized stores
    47.8Retail trade in non-stationary retail facilities and markets
    47.9Retail trade outside shops, tents, markets
    49.3Activities of other land passenger transport
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.4Activities of road freight transport and transportation services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan

Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Respublike Dagestan
Federal Tax Service code: 0506

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017050
Pension Fund registration number: 017050002660
Registration date: 2015-01-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 0500
Social Insurance Fund registration number: 050173687705001
Registration date: 2016-06-01

Entries in the EGRUL (9)

22.01.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2210500007419)
22.01.2021 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2210500007408)
08.07.2020 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: 2200500217190)
18.11.2016 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: 6160571198815)
14.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160571982107)
24.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160571958700)
18.09.2016 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: 2160571664372)
05.03.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2140506000699)
05.03.2014 Creation of a legal entity (GRN: 1140506000073)

Contacts

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Employees

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Number of employees in 2023:

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Average salary

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In 2023: —

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In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

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Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

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Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 4.95 rub.

Value added tax:
penalty: 352.29 rub.

Value added tax:
fine: 3 000 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 8.71 rub.

Personal income tax:
penalty: 14.92 rub.

Income tax:
fine: 1 000 rub.

NON-TAX INCOME administered by tax authorities:
fine: 400 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 64.37 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.