LLC "AML AUDIT"
Status
liquidated
Authorized capital
100 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "AML AUDIT"
Limited Liability Company "Aml Audit"
Legal address
195027, g.Sankt-Peterburg, Pr-Kt SHaumyana, d. 4, k. 1 Litera A, Pomesch. 3N Ofis 318
INN and KPP (TIN and RRC)
7811229468, 780601001
OGRN (Primary State Register Number)
1157847301721
Authorized capital
100 000 rub.
Registration date
03.09.2015
Age of organization
10 years 7 months 10 days
City
Sankt-Peterburg
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2023-03-28
GRN: 2237800803095
Head of Organization
Liquidator
Sinyugina Irina Aleksandrovna
from 09.11.2022
INN 781633683500
Founders (2)
Razdrogina Elena Valerievna
Share size: 40 000 rub. (40%)
INN 352802503443
Adamova Liliya Anatolevna
Share size: 60 000 rub. (60%)
INN 781400058335
Types of activities (OKVED / RCEA)
- Main type of activity:
69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting
find companies with this code... - Additional types of activity (2):
69.20.1 Financial audit activities 70.22 Consulting on business and management issues
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №21 po Sankt-Peterburgu
Federal Tax Service code: 7806
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088025
Pension Fund registration number: 088025086153
Registration date: 2018-08-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7815
Social Insurance Fund registration number: 783004628078151
Registration date: 2019-03-31
Entries in the EGRUL (42)
| 28.03.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237800803106) |
| 28.03.2023 | Liquidation of a legal entity (GRN: 2237800803095) |
| 16.02.2023 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2237800443440) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227805115790) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227805115789) |
| 09.11.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2227804073814) |
| 26.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227803629832) |
| 13.07.2022 | 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: 2227802241490) |
| 11.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227802225286) |
| 19.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217801223650) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207806105208) |
| 28.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207802739000) |
| 19.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207802091209) |
| 09.04.2019 | 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: 8197847116602) |
| 08.04.2019 | 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: 7197847762480) |
| 06.09.2018 | 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: 9187847478293) |
| 28.08.2018 | 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: 9187847324117) |
| 23.08.2018 | 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: 9187847276400) |
| 23.08.2018 | 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: 9187847275740) |
| 23.08.2018 | 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: 9187847268237) |
| 23.08.2018 | 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: 9187847266191) |
| 21.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187847220695) |
| 21.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187847220673) |
| 21.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187847218297) |
| 07.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187847969164) |
| 20.02.2018 | 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: 2187847741442) |
| 20.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187847739253) |
| 29.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177847052760) |
| 21.02.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2177847787049) |
| 17.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177847762607) |
| 31.01.2017 | 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: 2177847416569) |
| 22.04.2016 | 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: 6167847392487) |
| 22.04.2016 | 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: 6167847390298) |
| 20.04.2016 | 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: 6167847295643) |
| 20.04.2016 | 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: 6167847295060) |
| 13.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167847226651) |
| 13.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167847226629) |
| 13.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167847226475) |
| 09.09.2015 | 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: 8157848075960) |
| 09.09.2015 | 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: 8157848074167) |
| 03.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157848994021) |
| 03.09.2015 | Creation of a legal entity (GRN: 1157847301721) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
6
Number of employees in 2020:
7
Number of employees in 2019:
5
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:
2 464 000 rub.
Revenues for 2021:
5 939 000 rub.
Revenues for 2020:
10 914 000 rub.
Revenues for 2019:
3 452 000 rub.
Revenues for 2018:
1 483 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
1 717 000 rub.
Expenses for 2021:
6 764 000 rub.
Expenses for 2020:
9 881 000 rub.
Expenses for 2019:
2 981 000 rub.
Expenses for 2018:
1 238 000 rub.
Information about taxes and fees for 2023
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 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.