LLC "TD AMALKAFAR"
Status
active
Authorized capital
300 000 rub.
Revenues
79 201 000 rub.
Employees in 2023
6
General information
LLC "TD AMALKAFAR"
Limited Liability Company "Torgovyi Dom Amalkafar"
Legal address
123007, g.Moskva, Municipalnyi Okrug Horoshevskii, Proezd 2-I Horoshevskii, d. 7
INN and KPP (TIN and RRC)
7714462758, 771401001
OGRN (Primary State Register Number)
1207700282195
Authorized capital
300 000 rub.
Registration date
10.08.2020
Age of organization
5 years 1 month 1 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.01.2025
Organization status
Current status:
active
Head of Organization
General director
El-Bekai Raafat
from 10.08.2020
INN 771596265295
Founders (1)
El-Bekai Raafat
Share size: 300 000 rub. (100%)
INN 771596265295
Types of activities (OKVED / RCEA)
- Main type of activity:
46.45 Wholesale of perfumes and cosmetics
find companies with this code... - Additional types of activity (11):
46.31 Wholesale of fruits and vegetables 46.32 Wholesale of meat and meat products 46.33 Wholesale of dairy products, eggs and edible oils and fats 46.34 Wholesale of beverages 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.44.2 Wholesale trade of cleaning products 46.45.1 Wholesale of perfumes and cosmetics, except soap 46.45.2 Wholesale of toilet and household soap 46.49 Wholesale of other household goods
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 № 14 po g.Moskve
Federal Tax Service code: 7714
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (11)
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257704481472) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257704481461) |
| 10.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237707507002) |
| 14.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217708314448) |
| 18.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701167803) |
| 26.10.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2207711211850) |
| 17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709033948) |
| 17.08.2020 | 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: 2207707635221) |
| 12.08.2020 | 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: 2207707483740) |
| 10.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207707399205) |
| 10.08.2020 | Creation of a legal entity (GRN: 1207700282195) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2023:
6
Number of employees in 2022:
3
Number of employees in 2021:
1
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
79 201 000 rub.
Revenues for 2022:
121 468 000 rub.
Revenues for 2021:
14 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
80 342 000 rub.
Expenses for 2022:
118 443 000 rub.
Expenses for 2021:
13 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:1 585 428 rub.
Contributions amount:
648 998 rub.
Value added tax:
942 404 rub.
Income tax:
643 024 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
194 712.08 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
10 875.87 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
443 410.24 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise 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.