LLC "AML KRIPTO"
Status
active
Authorized capital
10 000 rub.
Revenues
3 484 000 rub.
Employees in 2024
12
General information
LLC "AML KRIPTO"
Limited Liability Company "Aml Kripto"
"AML CRYPTO" LIMITED LIABILITY COMPANY
"AML CRYPTO" LLC
Legal address
121205, g.Moskva, B-R Bolshoi (Innovacionnogo Centra Skolkovo Ter), d. 42, Str. 1, Pomesch. 376 (Etazh 1) R.M. 10
INN and KPP (TIN and RRC)
9731092966, 773101001
OGRN (Primary State Register Number)
1227700289695
Authorized capital
10 000 rub.
Registration date
20.05.2022
Age of organization
3 years 8 months 20 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
Alekseev Nikita Vladimirovich
from 20.05.2022
INN 212204215063
Founders (1)
Alekseev Nikita Vladimirovich
Share size: 10 000 rub. (100%)
INN 212204215063
Types of activities (OKVED / RCEA)
- Main type of activity:
72.19.9 Scientific research and development in the field of natural and technical sciences, other, not included in other groupings
find companies with this code... - Additional types of activity (13):
62.01 Computer software development 62.02 Consulting and work in the field of computer technology 62.03 Computer equipment management activities 62.09 Activities related to the use of computer technology and information technology, other 63.11 Data processing activities, provision of information placement services and related activities 63.12 Activities of web portals 63.91 Activities of news agencies 63.99 Other information services activities not included in other groupings 73.12 Representation in the media 80.10 Activities of security services, including private ones 80.20 Activities of security systems 80.30 Investigative activities 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:
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 № 31 po g.Moskve
Federal Tax Service code: 7731
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1098206665
Registration date: 2022-05-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1098206665
Registration date: 2022-05-20
Entries in the EGRUL (10)
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257712965827) |
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257701840504) |
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257701840493) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247712014339) |
| 16.09.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237708639001) |
| 01.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708190334) |
| 25.05.2022 | 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: 2227704516620) |
| 24.05.2022 | 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: 2227704398007) |
| 20.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227704342446) |
| 20.05.2022 | Creation of a legal entity (GRN: 1227700289695) |
Employees
Number of employees in 2024:
12
Number of employees in 2023:
8
Number of employees in 2022:
3
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:
3 484 000 rub.
Revenues for 2023:
3 292 000 rub.
Revenues for 2022:
439 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
8 226 000 rub.
Expenses for 2023:
3 817 000 rub.
Expenses for 2022:
1 402 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
210 338 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
210 338.93 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.06.2022
Register of accredited IT companies
Accredited by the Ministry of Digital Development under number No.29308 from 23.06.2022
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.