Status
Authorized capital
Revenues
Employees in 2023
LLC "AMETIST I K"
Limited Liability Company "Ametist I K"
Legal address
350000, Krasnodarskii Krai, g. Krasnodar, ul. Novorossiiskaya, D.200
INN and KPP (TIN and RRC)
2325021430, 231201001
OGRN (Primary State Register Number)
1092325000107
Authorized capital
43 400 rub.
Registration date
03.02.2009
Age of organization
16 years 7 months 24 days
City
Krasnodar
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.07.2025
Current status:
have a problem
Description:
The registration authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity)
Code: 105
Date: 2025-07-09
GRN: 2252302933826
General director
Ivanov Aleksandr Ivanovich
from 13.07.2020
INN 230800097275
Ivanova Svetlana Matveevna
Share size: 43 400 rub. (100%)
INN 231004039005
45.2 | Maintenance and repair of motor vehicles
find companies with this code... |
02.10 | Forestry and other forestry activities |
02.20 | Logging operations |
18.1 | Printing activities and provision of services in this field |
41.2 | Construction of residential and non-residential buildings |
41.20 | Construction of residential and non-residential buildings |
43.3 | Construction and finishing works |
43.99 | Other specialized construction works not included in other groupings |
45.3 | Trade in automotive parts, components and accessories |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.11.1 | Retail sale of frozen food in non-specialized stores |
47.19 | Other retail trade in non-specialized stores |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
47.26 | Retail sale of tobacco products in specialty stores |
47.3 | Retail sale of motor fuel in specialized stores |
47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
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 |
56.29 | The activities of public catering enterprises in other types of catering |
56.30 | Serving drinks |
59.1 | Production of films, videos and television programs |
68.1 | Purchase and sale of own real estate |
68.20 | Lease and management of own or leased real estate |
77.3 | Rental and leasing of other machinery and equipment and material assets |
81.29.9 | Other cleaning and cleaning activities not included in other groupings |
93.1 | Sports activities |
93.2 | Activities in the field of recreation and entertainment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru
Federal Tax Service code: 2312
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1049628454
Registration date: 2010-05-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1049628454
Registration date: 2010-05-28
09.07.2025 | 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: 2252302933826) |
08.02.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2252301808812) |
11.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300087983) |
11.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300087334) |
13.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306203273) |
03.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7192375206808) |
21.10.2016 | 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: 7162375010087) |
12.09.2016 | 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: 6162375699051) |
15.10.2014 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2142312146645) |
02.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142312116857) |
06.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132312137098) |
10.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132312081251) |
10.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132312081240) |
27.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132312074024) |
20.06.2013 | 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: 2132312071835) |
17.08.2011 | 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: 2112312069164) |
16.07.2010 | 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: 2102312157572) |
03.06.2010 | 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: 2102312139477) |
03.06.2010 | 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: 2102312139422) |
03.06.2010 | 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: 2102312138157) |
12.05.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102312131348) |
05.05.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102368044470) |
05.05.2010 | 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: 2102368044458) |
05.05.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2102368044447) |
05.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102368044436) |
18.12.2009 | 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: 2092368080528) |
30.10.2009 | 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: 2092368069594) |
09.02.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092325000800) |
03.02.2009 | Creation of a legal entity (GRN: 1092325000107) |
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
—
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
31 000 rub.
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 26 400 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 6 446.88 rub.
Personal income tax:
debt: 28 080 rub.
Personal income tax:
penalty: 7 734.24 rub.
Personal income tax:
fine: 3 744 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 3 480 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 849.82 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 240 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 986.10 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 6 120 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 494.51 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 66 current enforcement proceedings.
Found 15 completed enforcement proceedings. More...