General information

LLC "AMALFEYA"
Limited Liability Company "Amalfeya"

Legal address
309502, Belgorodskaya Oblast, g. Staryi Oskol, Mkr Dubrava Kvartal 3, d. 2, kv. 14

INN and KPP (TIN and RRC)
3128036013, 312801001

OGRN (Primary State Register Number)
1023102369388

Authorized capital
134 271 rub.

Registration date
19.02.2001

Age of organization
24 years 6 months 22 days

City
Staryi Oskol

Special tax treatment
USN (2023 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
07.03.2025

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2025-03-07
GRN: 2253100567047

Head of Organization

Director
CHibisova YUliya Vladimirovna
from 30.05.2024
INN 312809972022

Founders (2)

Alekseeva Elena Vladimirovna
Share size: 5 000 rub. (3.7%)
INN 312809894663

CHibisova YUliya Vladimirovna
Share size: 129 271 rub. (96.3%)
INN 312809972022

Types of activities (OKVED / RCEA)

• Main type of activity:

  68.20.2

  Lease and management of own or leased non-residential real estate find companies with this code...

• Additional types of activity (14):

  41.20	Construction of residential and non-residential buildings
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.49	Wholesale of other household goods
  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
  47.53.3	Retail sale of wallpaper and floor coverings in specialty stores
  47.78	Other retail trade in specialized stores
  49.41.2	Transportation of goods by non-specialized motor vehicles
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  96.09	Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti

Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 041002
Pension Fund registration number: 041002019177
Registration date: 2001-08-14

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (30)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
9 613 000 rub.

Revenues for 2020:
204 000 rub.

Revenues for 2019:
—

Revenues for 2018:
233 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
9 484 000 rub.

Expenses for 2020:
201 000 rub.

Expenses for 2019:
152 000 rub.

Expenses for 2018:
1 274 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Income tax:
penalty: 0.73 rub.

Value added tax:
penalty: 26.82 rub.

Transport tax:
fine: 0.09 rub.

Personal income tax:
penalty: 862.06 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

No active or completed enforcement proceedings were found.

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