RNKO "AMANAT" (OOO)
Raschetnaya Nebankovskaya Kreditnaya Organizaciya "Amanat" (Obschestvo s ogranichennoi otvetstvennostyu)
Status
active
Authorized capital
37 394 594.73 rub.
Revenues
—
Employees in 2023
—
General information
RNKO "AMANAT" (OOO)
Raschetnaya Nebankovskaya Kreditnaya Organizaciya "Amanat" (Obschestvo s ogranichennoi otvetstvennostyu)
AMANAT NON-BANKING ACCOUNTS AND PAYMENTS OPERATOR FINANCIAL INSTITUTION LIMITED LIABILITY COMPANY
AMANAT NON-BANKING ACCOUNTS AND PAYMENTS OPERATOR FINANCIAL INSTITUTION LLC
Legal address
367003, Respublika Dagestan, g. Mahachkala, ul. Irchi Kazaka, d. 2B
INN and KPP (TIN and RRC)
0504004830, 057201001
OGRN (Primary State Register Number)
1020500000333
Authorized capital
37 394 594.73 rub.
Registration date
22.03.1994
Age of organization
31 year 6 months 1 day
City
Mahachkala
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.08.2025
Organization status
Current status:
active
Description:
A legal entity has decided to change its location
Code: 112
Date: 2025-08-21
GRN: 2250500796126
Head of Organization
Chairman of the Management Board
YAshnik Aleksandr Valerevich
from 09.10.2024
INN 781114444107
Founders (1)
Malikova Viktoriya Olegovna
Share size: 37 394 594.73 rub. (100%)
INN 772482982389
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
find companies with this code... - Additional types of activity (0):
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:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 005
Pension Fund registration number: 1047338106
Registration date: 1997-03-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 005
Social Insurance Fund registration number: 1047338106
Registration date: 1997-07-15
Entries in the EGRUL (79)
| 21.08.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2250500796126) |
| 30.04.2025 | Submission by the licensing authority of information on the granting of a license (GRN: 2250500677095) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500521885) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500521874) |
| 06.11.2024 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2240500356292) |
| 28.10.2024 | 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: 2240500346150) |
| 09.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2240500329397) |
| 17.09.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2240500313777) |
| 28.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2240500293482) |
| 10.04.2024 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2240500108814) |
| 05.04.2024 | 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: 2240500103919) |
| 26.03.2024 | 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: 2240500086264) |
| 25.03.2024 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2240500084515) |
| 20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230500968300) |
| 01.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230500238395) |
| 07.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230500164695) |
| 21.04.2023 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2230500078818) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500572390) |
| 05.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220500344821) |
| 21.06.2022 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2220500269581) |
| 28.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220500085276) |
| 16.02.2022 | 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: 2220500061835) |
| 01.02.2022 | 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: 2220500043443) |
| 28.01.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2220500041309) |
| 24.01.2022 | 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: 2220500038427) |
| 31.12.2021 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2210500251674) |
| 31.12.2021 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2210500251663) |
| 27.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210500179756) |
| 06.07.2021 | 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: 2210500121863) |
| 19.03.2021 | 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: 2210500054202) |
| 14.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200500343019) |
| 18.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200500241940) |
| 11.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190571264189) |
| 13.08.2019 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2190571190929) |
| 30.05.2019 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2190571139174) |
| 17.04.2019 | 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: 2190571116350) |
| 25.11.2018 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2180571407806) |
| 13.09.2018 | 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: 2180571339012) |
| 02.08.2018 | 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: 2180571309103) |
| 13.12.2017 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2170571597843) |
| 13.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170571597832) |
| 19.09.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2170571454117) |
| 29.05.2017 | 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: 2170571247900) |
| 14.02.2017 | 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: 2170571099389) |
| 31.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170571051957) |
| 22.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6160571257588) |
| 22.11.2016 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 6160571257566) |
| 19.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160571747730) |
| 13.04.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160571521592) |
| 09.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150500040700) |
| 02.11.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2150500036993) |
| 29.10.2015 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2150500036938) |
| 08.09.2015 | 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: 2150500035552) |
| 29.05.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2150500033451) |
| 12.05.2015 | 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: 2150500033000) |
| 08.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150500032989) |
| 16.03.2015 | 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: 2150500000044) |
| 02.10.2013 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2130500009352) |
| 21.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110500006527) |
| 20.12.2011 | 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: 2110500006516) |
| 08.11.2011 | 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: 2110500005900) |
| 28.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2110500004019) |
| 14.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110500000686) |
| 24.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100500000577) |
| 02.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100500000258) |
| 02.02.2010 | 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: 2100500000236) |
| 30.12.2009 | 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: 2090500007563) |
| 29.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090500007552) |
| 21.10.2009 | 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: 2090500003230) |
| 25.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060500004695) |
| 25.09.2006 | 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: 2060500004684) |
| 10.11.2005 | 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: 2050500004751) |
| 03.05.2005 | 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: 2050500001440) |
| 03.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2050500001430) |
| 19.03.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2040500000429) |
| 02.09.2003 | 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: 2030500003829) |
| 08.04.2003 | 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: 2030500002674) |
| 04.10.2002 | 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: 2020500000596) |
| 05.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020500000333) |
Employees
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 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
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
small business from 01.08.2016
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.