Status

liquidated

Authorized capital

12 000 rub.

Revenues

Employees in 2020

3

General information

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)

Organization status

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

Head of Organization

General director
SHepetkin Aleksei Vladimirovich
from 10.11.2017
INN 550315345646

Founders (2)

Erzhibov Albert Arsenovich
Share size: 6 000 rub. (50%)
INN 071517692957

SHepetkin Aleksei Vladimirovich
Share size: 6 000 rub. (50%)
INN 550315345646

Types of activities (OKVED / RCEA)

  • Main type of activity:
    14.19 Manufacture of other clothing and clothing accessories

    find companies with this code...
  • Additional types of activity (81):
    10.11.1Production of chilled meat
    10.11.2Production of food by-products in chilled form
    10.11.3Production of frozen meat and food by-products
    10.11.6Production of offal unsuitable for human consumption
    10.12.1Production of chilled poultry meat
    10.13Production of meat from slaughtered animals and poultry meat
    10.32Production of juice products from fruits and vegetables
    10.39Other types of processing and canning of fruits and vegetables
    10.39.1Processing and preservation of vegetables (except potatoes) and mushrooms
    10.39.2Processing and preservation of fruits and nuts
    10.51Production of milk (except raw) and dairy products
    10.51.3Production of cheese and cheese products
    10.51.9Production of other dairy products
    10.85Production of ready-made food products and dishes
    10.86.6Production of specialized food products, including dietary food products
    14.11Manufacture of leather clothing
    14.12Production of workwear
    14.13Manufacture of other outerwear
    14.19.23Manufacture of clothing accessories, including shawls, scarves, ties, gloves and other similar products made of textile materials, except knitted or
    crocheted
    14.19.31Manufacture of clothing accessories made of natural or composite leather
    14.39Manufacture of other knitted and knitted products
    17.21Production of corrugated paper and cardboard, paper and cardboard containers
    17.23Production of paper stationery
    18.12Other types of printing activities
    18.13Production of printing plates and preparatory activities
    18.14Bookbinding and finishing activities and related services
    20.30.2Manufacture of other paints, varnishes, enamels and similar coating materials, art and printing inks
    22.22Production of plastic products for packaging goods
    22.29.2Manufacture of other plastic products not included in other groupings, except for plastic sealing devices
    25.99.23Production of parts for folders or folders; stationery and staples in the form of strips of base metals
    32.99.2Production of writing supplies
    32.99.9Manufacture of other products not included in other groupings
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.17.1Activities of food wholesale agents
    46.18.91The activities of agents specializing in the wholesale trade of paper and cardboard
    46.31.1Wholesale of fresh vegetables, fruits and nuts
    46.31.2Wholesale of canned vegetables, fruits and nuts
    46.33.1Wholesale of dairy products
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.36.3Wholesale of flour confectionery products
    46.37Wholesale of coffee, tea, cocoa and spices
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.42.11Wholesale of clothing, including sportswear, except underwear
    46.49.3Wholesale of books, newspapers and magazines, stationery and stationery
    46.49.33Wholesale of stationery and stationery
    46.49.44Wholesale of leather goods and travel accessories
    46.76Wholesale of other intermediate products
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.51Retail sale of textiles in specialty stores
    47.62.2Retail sale of stationery and stationery in specialized stores
    47.64Retail sale of sports equipment and sporting goods in specialized stores
    47.64.1Retail sale of sports equipment and sporting goods in specialized stores
    47.64.3Retail sale of tourist equipment in specialized stores
    47.71Retail clothing in specialty stores
    47.71.8Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores
    47.72Retail sale of footwear and leather goods in specialized stores
    47.72.2Retail sale of leather goods and travel accessories in specialized stores
    47.77.1Retail sale of watches in specialty stores
    47.77.2Retail sale of jewelry in specialty stores
    47.91.1Retail trade by mail
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    47.99Other retail trade outside shops, tents, markets
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    58.19Other types of publishing activities
    63.11Data processing activities, provision of information placement services and related activities
    63.11.1Activities related to the creation and use of databases and information resources
    69.20.1Financial audit activities
    69.20.2Accounting services activities
    69.20.3Activities in the field of tax consulting
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    82.92Product packaging activities
    82.99Activities 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 № 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

Entries in the EGRUL (19)

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)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 14 679 rub.

Financial indicators

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.

Information about taxes and fees for 2023

Tax amount:
2 000 rub.

Contributions amount:
2 331 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.

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 32 completed enforcement proceedings. More...