LLC UK "AAA"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC UK "AAA"
Limited Liability Company Upravlyayuschaya Kompaniya "Aaa"
Legal address
347821, Rostovskaya Oblast, g. Kamensk-SHahtinskii, Per. Krupskoi, d. 45/16, Pom 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-03-31)
INN and KPP (TIN and RRC)
6149012611, 614701001
OGRN (Primary State Register Number)
1096173000054
Authorized capital
10 000 rub.
Registration date
26.01.2009
Age of organization
16 years 8 months 12 days
City
Kamensk-SHahtinskii
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.10.2025
Organization status
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-10-01
GRN: 2256101850013
Head of Organization
General director
Tertyshnikov Andrei Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-01)
from 26.01.2009
INN 614905156163
Founders (2)
Tertyshnikov Andrei Vladimirovich
Share size: 5 500 rub. (55%)
INN 614905156163
Trandofilov Andrei Mihailovich
Share size: 4 500 rub. (45%)
INN 614907083506
Types of activities (OKVED / RCEA)
- Main type of activity:
47.2 Retail sale of food, beverages and tobacco products in specialty stores
find companies with this code... - Additional types of activity (42):
31.0 Furniture manufacturing 32.40 Production of games and toys 41.2 Construction of residential and non-residential buildings 43.12 Preparation of the construction site 43.2 Production of electrical, sanitary and other construction and installation works 43.3 Construction and finishing works 46.2 Wholesale of agricultural raw materials and live animals 46.3 Wholesale of food, beverages and tobacco products 46.4 Wholesale of non-food consumer goods 46.6 Wholesale of other machinery, equipment and accessories 46.7 Other specialized wholesale trade 46.90 Non-specialized wholesale trade 47.1 Retail trade in non-specialized stores 47.5 Retail sale of other household goods in specialized stores 47.73 Retail sale of medicines in specialty stores (pharmacies) 47.74 Retail sale of products used for medical purposes, orthopedic products in specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 52.29 Other auxiliary activities related to transportation 55.1 Activities of hotels and other places for temporary residence 55.2 Activities for the provision of places for short-term accommodation 56.1 Restaurant activities and food delivery services 56.29 The activities of public catering enterprises in other types of catering 56.30 Serving drinks 62.01 Computer software development 62.02 Consulting and work in the field of computer technology 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 63.11.1 Activities related to the creation and use of databases and information resources 68.1 Purchase and sale of own real estate 68.2 Lease and management of own or leased real estate 68.3 Real estate transactions for remuneration or on a contractual basis 73.1 Advertising activities 77.11 Rental and leasing of passenger cars and light vehicles 77.29 Rental and rental of other personal and household items 77.31 Rental and leasing of agricultural machinery and equipment 77.32 Rental and leasing of construction machinery and equipment 77.33 Rental and leasing of office machinery and equipment, including computer equipment 77.39.11 Rental and leasing of other motor vehicles and equipment 77.39.2 Rental and leasing of other machinery and equipment not included in other groupings 93.1 Sports activities 93.2 Activities in the field of recreation and entertainment 95.11 Repair of computers and peripheral computer equipment
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Rostovskoi oblasti
Federal Tax Service code: 6191
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 061
Pension Fund registration number: 1031975012
Registration date: 2019-11-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 061
Social Insurance Fund registration number: 1031975012
Registration date: 2019-11-27
Entries in the EGRUL (33)
| 01.10.2025 | 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: 2256101850013) |
| 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: 2256100946594) |
| 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: 2256100946583) |
| 13.09.2024 | 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: 2246100556898) |
| 22.05.2024 | 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: 2246100306384) |
| 26.04.2023 | 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: 2236100238240) |
| 01.02.2023 | 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: 2236100058863) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226100971325) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226100971314) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226100971303) |
| 17.01.2022 | 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: 2226100043123) |
| 28.12.2021 | 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: 2216101122664) |
| 13.10.2021 | 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: 2216100816820) |
| 01.06.2021 | 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: 2216100405156) |
| 31.03.2021 | 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: 2216100247658) |
| 02.12.2019 | 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: 2196196985390) |
| 02.12.2019 | 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: 2196196985389) |
| 29.11.2019 | 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: 2196196980626) |
| 26.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2196196971199) |
| 26.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2196196971188) |
| 26.11.2019 | 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: 2196196970990) |
| 18.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196196863993) |
| 01.08.2019 | 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: 2196196648855) |
| 17.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2166196213710) |
| 16.10.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2156196502482) |
| 21.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116173000579) |
| 01.03.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2106173003902) |
| 11.12.2009 | 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: 2096173028125) |
| 10.03.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2096173002033) |
| 13.02.2009 | 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: 2096173001340) |
| 13.02.2009 | 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: 2096173001186) |
| 26.01.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096173000493) |
| 26.01.2009 | Creation of a legal entity (GRN: 1096173000054) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
3
Number of employees in 2019:
7
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
1 431 000 rub.
Revenues for 2019:
11 755 000 rub.
Revenues for 2018:
20 030 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
1 575 000 rub.
Expenses for 2020:
8 692 000 rub.
Expenses for 2019:
11 851 000 rub.
Expenses for 2018:
19 977 000 rub.
Information about taxes and fees for 2023
Tax amount:3 067 rub.
Contributions amount:
0 rub.
Unified imputed income tax for certain types of activities:
3 067 rub.
Information about arrears and debts in 2020
Unified imputed income tax for certain types of activities:
debt: 12 056 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 3 269.20 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 13 027.59 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 3 inspections. more...
Enforcement proceedings of the FSSP
Found 3 current enforcement proceedings.
Found 15 completed enforcement proceedings. More...