Status

active

Authorized capital

10 000 rub.

Revenues

6 020 000 rub.

Employees in 2023

2

General information

LLC TD "AMZA"
Limited Liability Company Torgovyi Dom "Amza"

Legal address
649100, Respublika Altai, Maiminskii, S Maima, ul 30 Let Mchs Rossii, Zd. 1, k. 1, Ofis 206

INN and KPP (TIN and RRC)
0400008300, 040001001

OGRN (Primary State Register Number)
1180400001430

Authorized capital
10 000 rub.

Registration date
30.05.2018

Age of organization
7 years 3 months 11 days

City
Maima

Special tax treatment
USN (2024 year)

Model charter
№ 24 (download pdf)

OKOPF
12300

Date of update of information in the EGRUL
01.02.2025

Organization status

Current status:
active

Head of Organization

General director
Naidenov Egor Evgenevich
from 14.06.2023
INN 222409587950

Founders (3)

YAlbakov Andrei Nikolaevich
Share size: 3 334 rub. (33.34%)
INN 540445654550

Batura Maksim YUrevich
Share size: 3 333 rub. (33.33%)
INN 540427024806

Naidenov Egor Evgenevich
Share size: 3 333 rub. (33.33%)
INN 222409587950

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.34.1 Wholesale of juices, mineral water and other soft drinks

    find companies with this code...
  • Additional types of activity (15):
    10.82Production of cocoa, chocolate and sugary confectionery products
    10.83Tea and coffee production
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    47.11.1Retail sale of frozen food in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.76Retail sale of flowers and other plants, seeds, fertilizers, pets and pet food in specialty stores
    47.99Other retail trade outside shops, tents, markets

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Altai

Federal Tax Service code: 0400
Address: 643, 649000, Respublika Altai, g.Gorno-Altaisk, ul.CHoros-Gurkina, 40

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Altai
Federal Tax Service code: 0400

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (23)

01.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250400059480)
01.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250400059479)
20.09.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2240400041870)
13.08.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2240400034312)
07.10.2023 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: 2230400044048)
14.06.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230400022917)
06.06.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230400022125)
22.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220400033951)
12.05.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220400025404)
12.04.2022 Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220400019013)
16.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210400018970)
19.03.2021 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: 2210400012678)
18.03.2021 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: 2210400012348)
25.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200400060947)
29.09.2020 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: 2200400051234)
18.09.2019 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: 2190400124605)
11.02.2019 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: 2190400040147)
08.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190400039773)
25.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190400033756)
06.06.2018 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: 2180400081145)
06.06.2018 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: 2180400080970)
30.05.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2180400079462)
30.05.2018 Creation of a legal entity (GRN: 1180400001430)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2023:
2

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
1

Number of employees in 2019:

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
6 020 000 rub.

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:
5 847 000 rub.

Expenses for 2022:
2 000 rub.

Expenses for 2021:
147 000 rub.

Expenses for 2020:
18 000 rub.

Expenses for 2019:
10 000 rub.

Expenses for 2018:
160 000 rub.

Information about taxes and fees for 2022

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 10.07.2021

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.