Status

active

Authorized capital

10 000 rub.

Revenues

26 804 000 rub.

Employees in 2024

1

General information

LLC "AMALIYA"
Limited Liability Company "Amaliya"

Legal address
127474, g.Moskva, SH. Dmitrovskoe, d. 72, Pomesch. 2/2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-09-24)

INN and KPP (TIN and RRC)
9713001807, 771301001

OGRN (Primary State Register Number)
1237700531090

Authorized capital
10 000 rub.

Registration date
09.08.2023

Age of organization
2 years 2 months 6 days

City
Moskva

Special tax treatment

Model charter
№ 20 (download pdf)

OKOPF
12300

Date of update of information in the EGRUL
24.09.2025

Organization status

Current status:
active

Head of Organization

General director
Porohnya Anna Aleksandrovna
from 22.08.2024
INN 900200015785

Founders (1)

Porohnya Anna Aleksandrovna
Share size: 10 000 rub. (100%)
INN 900200015785

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (3):
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.2Wholesale lumber trade
    52.10Warehousing and storage activities

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 № 13 po g.Moskve
Federal Tax Service code: 7713

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: 1022043937
Registration date: 2023-08-14

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: 1022043937
Registration date: 2023-08-09

Entries in the EGRUL (12)

24.09.2025 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: 2257721797034)
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: 2257701921695)
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: 2257701921684)
29.10.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247710795870)
22.08.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247708113497)
22.08.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247708109669)
25.03.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703115009)
11.01.2024 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: 2247700206334)
19.08.2023 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: 2237707813143)
16.08.2023 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: 2237707691142)
09.08.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237707480998)
09.08.2023 Creation of a legal entity (GRN: 1237700531090)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:

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:
26 804 000 rub.

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:
26 503 000 rub.

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

micro enterprise from 10.09.2023

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings. More...