LLC "AMIYA"
Status
active
Authorized capital
20 000 rub.
Revenues
—
Employees in 2023
4
General information
LLC "AMIYA"
Limited Liability Company "Amiya"
Legal address
125438, g.Moskva, Municipalnyi Okrug Golovinskii, ul Avtomotornaya, d. 4A, Str. 21, Pomesch. 6P
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-10-24)
INN and KPP (TIN and RRC)
7743295195, 774301001
OGRN (Primary State Register Number)
1197746189244
Authorized capital
20 000 rub.
Registration date
14.03.2019
Age of organization
6 years 6 months 30 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.05.2025
Organization status
Current status:
active
Head of Organization
General director
CHeremisina Tatyana Fedorovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-10-11)
from 28.03.2023
INN 773435566979
Founders (1)
CHeremisina Tatyana Fedorovna
Share size: 20 000 rub. (100%)
INN 773435566979
Types of activities (OKVED / RCEA)
- Main type of activity:
46.42.2 Wholesale of shoes
find companies with this code... - Additional types of activity (5):
47.72 Retail sale of footwear and leather goods in specialized stores 47.78 Other retail trade in specialized stores 47.82 Retail trade in non-stationary retail facilities and markets in textiles, clothing and footwear 47.91 Retail trade by mail or via the Internet information and communication network 47.99 Other retail trade outside shops, tents, markets
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 № 43 po g. Moskve
Federal Tax Service code: 7743
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 (21)
| 06.05.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2257716772289) |
| 30.04.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2257716593650) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708890866) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708890855) |
| 24.10.2024 | 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: 2247710667532) |
| 11.10.2024 | 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: 2247710234320) |
| 20.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237712581270) |
| 27.11.2023 | 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: 2237711694911) |
| 28.03.2023 | 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: 2237702735598) |
| 30.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227709237380) |
| 29.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227709192632) |
| 29.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217712084544) |
| 04.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701628813) |
| 25.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701423740) |
| 30.12.2020 | 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: 2207714162588) |
| 28.12.2020 | 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: 2207714095268) |
| 22.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197748096120) |
| 19.03.2019 | 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: 8197746674690) |
| 15.03.2019 | 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: 8197746606995) |
| 14.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197746544780) |
| 14.03.2019 | Creation of a legal entity (GRN: 1197746189244) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
4
Number of employees in 2022:
6
Number of employees in 2021:
3
Number of employees in 2020:
3
Number of employees in 2019:
2
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
16 167 000 rub.
Revenues for 2022:
20 234 000 rub.
Revenues for 2021:
3 647 000 rub.
Revenues for 2020:
10 325 000 rub.
Revenues for 2019:
4 040 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
7 821 000 rub.
Expenses for 2022:
16 794 000 rub.
Expenses for 2021:
2 414 000 rub.
Expenses for 2020:
1 764 000 rub.
Expenses for 2019:
4 807 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:348 687 rub.
Contributions amount:
247 083 rub.
Trade fee:
83 639.99 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
239 000.46 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 014.04 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
6 069.44 rub.
The tax levied in connection with the application of the simplified taxation system:
265 047.63 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.04.2019
Register of accredited IT companies
not on the registry
Trademarks
# 740414 from 09.01.2020 (Active)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 12 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...