General information

LLC "AMA KAPITAL"
Limited Liability Company "Ama Kapital"

Legal address
364029, CHechenskaya Respublika, g. Groznyi, ul. Mitaeva Magomeda Huseinovicha, D.34

INN and KPP (TIN and RRC)
2015004410, 201501001

OGRN (Primary State Register Number)
1132031003444

Authorized capital
10 000 rub.

Registration date
15.11.2013

Age of organization
12 years 5 months 14 days

City
Groznyi

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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: 2023-06-29
GRN: 2232000088703

Head of Organization

Director
Nurkaev Rasul Ayubovich
from 27.03.2021
INN 201697722101

Founders (1)

Nurkaev Rasul Ayubovich
Share size: 10 000 rub. (100%)
INN 201697722101

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.43.1

  Wholesale of electric household appliances find companies with this code...

• Additional types of activity (28):

  28.29.7	Production of non-electrical equipment and tools for soldering with soft and hard solder or welding, machines and devices for thermal spraying
  41.20	Construction of residential and non-residential buildings
  42.11	Construction of highways and motorways
  42.12	Construction of railways and subways
  42.13	Construction of bridges and tunnels
  42.21	Construction of engineering communications for water supply and sanitation, gas supply
  42.22.2	Construction of local power and communication lines
  43.21	Electrical installation works
  43.39	Production of other finishing and finishing works
  43.99	Other specialized construction works not included in other groupings
  43.99.9	Specialized construction works not included in other groupings
  45.11	Trade in passenger cars and light-duty trucks
  45.11.1	Wholesale of passenger cars and light vehicles
  45.31.2	The activities of agents in the wholesale trade of automotive parts, components and accessories
  46.15.3	The activity of agents in the wholesale trade of electrical goods and household electrical installation products
  46.16	The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
  46.17.1	Activities of food wholesale agents
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.38.21	Wholesale of homogenized food products, baby and diet food
  46.43.2	Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs)
  46.43.3	Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings)
  46.46	Wholesale of pharmaceutical products
  46.46.1	Wholesale of pharmaceutical products
  46.49.4	Wholesale of other consumer goods
  46.49.42	Wholesale of games and toys
  46.9	Non-specialized wholesale trade
  47.74	Retail sale of products used for medical purposes, orthopedic products in specialized stores
  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:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike

Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020003
Pension Fund registration number: 020003008114
Registration date: 2014-02-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 200003141520001
Registration date: 2014-05-13

Entries in the EGRUL (19)

Contacts

Phones:
show

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:
—

Number of employees in 2019:
—

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:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Income tax:
debt: 606 rub.

Income tax:
penalty: 216.70 rub.

Value added tax:
debt: 198 rub.

Value added tax:
penalty: 185.37 rub.

Value added tax:
fine: 161 246.10 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 7 658.22 rub.

NON-TAX INCOME administered by tax authorities:
fine: 600 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