Status
Authorized capital
Revenues
Employees in 2020
LLC "ALBANIKA"
Limited Liability Company "Albanika"
Legal address
127254, g.Moskva, Pr-D Ogorodnyi, d. 20, Str. 1, Etazh 5 Ofis 53
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-05-21)
INN and KPP (TIN and RRC)
9715295447, 771501001
OGRN (Primary State Register Number)
1177746230430
Authorized capital
12 000 rub.
Registration date
09.03.2017
Age of organization
8 years 8 months 12 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.11.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-11-24
GRN: 2237711651780
General director
SHepetkin Aleksei Vladimirovich
from 10.11.2017
INN 550315345646
Erzhibov Albert Arsenovich
Share size: 6 000 rub. (50%)
INN 071517692957
SHepetkin Aleksei Vladimirovich
Share size: 6 000 rub. (50%)
INN 550315345646
| 14.19 | Manufacture of other clothing and clothing accessories
find companies with this code... |
| 10.11.1 | Production of chilled meat |
| 10.11.2 | Production of food by-products in chilled form |
| 10.11.3 | Production of frozen meat and food by-products |
| 10.11.6 | Production of offal unsuitable for human consumption |
| 10.12.1 | Production of chilled poultry meat |
| 10.13 | Production of meat from slaughtered animals and poultry meat |
| 10.32 | Production of juice products from fruits and vegetables |
| 10.39 | Other types of processing and canning of fruits and vegetables |
| 10.39.1 | Processing and preservation of vegetables (except potatoes) and mushrooms |
| 10.39.2 | Processing and preservation of fruits and nuts |
| 10.51 | Production of milk (except raw) and dairy products |
| 10.51.3 | Production of cheese and cheese products |
| 10.51.9 | Production of other dairy products |
| 10.85 | Production of ready-made food products and dishes |
| 10.86.6 | Production of specialized food products, including dietary food products |
| 14.11 | Manufacture of leather clothing |
| 14.12 | Production of workwear |
| 14.13 | Manufacture of other outerwear |
| 14.19.23 | Manufacture of clothing accessories, including shawls, scarves, ties, gloves and other similar products made of textile materials, except knitted or crocheted |
| 14.19.31 | Manufacture of clothing accessories made of natural or composite leather |
| 14.39 | Manufacture of other knitted and knitted products |
| 17.21 | Production of corrugated paper and cardboard, paper and cardboard containers |
| 17.23 | Production of paper stationery |
| 18.12 | Other types of printing activities |
| 18.13 | Production of printing plates and preparatory activities |
| 18.14 | Bookbinding and finishing activities and related services |
| 20.30.2 | Manufacture of other paints, varnishes, enamels and similar coating materials, art and printing inks |
| 22.22 | Production of plastic products for packaging goods |
| 22.29.2 | Manufacture of other plastic products not included in other groupings, except for plastic sealing devices |
| 25.99.23 | Production of parts for folders or folders; stationery and staples in the form of strips of base metals |
| 32.99.2 | Production of writing supplies |
| 32.99.9 | Manufacture of other products not included in other groupings |
| 46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
| 46.17.1 | Activities of food wholesale agents |
| 46.18.91 | The activities of agents specializing in the wholesale trade of paper and cardboard |
| 46.31.1 | Wholesale of fresh vegetables, fruits and nuts |
| 46.31.2 | Wholesale of canned vegetables, fruits and nuts |
| 46.33.1 | Wholesale of dairy products |
| 46.34.1 | Wholesale of juices, mineral water and other soft drinks |
| 46.36.3 | Wholesale of flour confectionery products |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.41 | Wholesale of textiles |
| 46.41.2 | Wholesale of haberdashery products |
| 46.42 | Wholesale of clothing and footwear |
| 46.42.11 | Wholesale of clothing, including sportswear, except underwear |
| 46.49.3 | Wholesale of books, newspapers and magazines, stationery and stationery |
| 46.49.33 | Wholesale of stationery and stationery |
| 46.49.44 | Wholesale of leather goods and travel accessories |
| 46.76 | Wholesale of other intermediate products |
| 46.90 | Non-specialized wholesale trade |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.51 | Retail sale of textiles in specialty stores |
| 47.62.2 | Retail sale of stationery and stationery in specialized stores |
| 47.64 | Retail sale of sports equipment and sporting goods in specialized stores |
| 47.64.1 | Retail sale of sports equipment and sporting goods in specialized stores |
| 47.64.3 | Retail sale of tourist equipment in specialized stores |
| 47.71 | Retail clothing in specialty stores |
| 47.71.8 | Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores |
| 47.72 | Retail sale of footwear and leather goods in specialized stores |
| 47.72.2 | Retail sale of leather goods and travel accessories in specialized stores |
| 47.77.1 | Retail sale of watches in specialty stores |
| 47.77.2 | Retail sale of jewelry in specialty stores |
| 47.91.1 | Retail trade by mail |
| 47.91.2 | Retail trade carried out directly using the Internet information and communication network |
| 47.91.3 | Retail trade through online auctions |
| 47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
| 47.99 | Other retail trade outside shops, tents, markets |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 58.19 | Other types of publishing activities |
| 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 |
| 69.20.1 | Financial audit activities |
| 69.20.2 | Accounting services activities |
| 69.20.3 | Activities in the field of tax consulting |
| 70.22 | Consulting on business and management issues |
| 73.11 | Activities of advertising agencies |
| 82.92 | Product packaging activities |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 15 po g. Moskve
Federal Tax Service code: 7715
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087310
Pension Fund registration number: 087310012618
Registration date: 2017-04-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 773506821677271
Registration date: 2017-12-05
| 24.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237711652957) |
| 24.11.2023 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2237711651780) |
| 02.08.2023 | 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: 2237707157543) |
| 26.07.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237706942537) |
| 23.03.2022 | 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: 2227702552548) |
| 08.12.2021 | 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: 2217711285097) |
| 21.05.2021 | 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: 2217704107762) |
| 06.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197746384709) |
| 09.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748887335) |
| 01.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748538250) |
| 30.01.2018 | 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: 6187746946238) |
| 29.12.2017 | 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: 7177749998530) |
| 11.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749783030) |
| 10.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177748792597) |
| 13.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177748181560) |
| 05.04.2017 | 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: 8177746597944) |
| 15.03.2017 | 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: 7177746511298) |
| 09.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177746320327) |
| 09.03.2017 | Creation of a legal entity (GRN: 1177746230430) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
3
Number of employees in 2019:
7
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 14 679 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
6 639 000 rub.
Revenues for 2019:
32 251 000 rub.
Revenues for 2018:
63 186 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
6 974 000 rub.
Expenses for 2019:
33 098 000 rub.
Expenses for 2018:
61 661 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 331.60 rub.
Income tax:
2 000.33 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 61 444.75 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 28 245.29 rub.
Value added tax:
debt: 493 468.86 rub.
Value added tax:
penalty: 9 083.07 rub.
Value added tax:
fine: 2 713 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 256 904.28 rub.
Income tax:
penalty: 4 147.57 rub.
Transport tax:
penalty: 110.39 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 32 completed enforcement proceedings. More...