LLC "AML TEHNOLODZHI"
Status
active
Authorized capital
13 000 rub.
Revenues
409 892 000 rub.
Employees in 2024
22
General information
LLC "AML TEHNOLODZHI"
Limited Liability Company "Aml Tehnolodzhi"
Legal address
109431, g.Moskva, ul. Privolnaya, d. 70, k. 1, Et/Pom/Kom 2/XII/29N
INN and KPP (TIN and RRC)
7720404257, 772101001
OGRN (Primary State Register Number)
5177746250963
Authorized capital
13 000 rub.
Registration date
23.11.2017
Age of organization
7 years 10 months 9 days
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.06.2025
Organization status
Current status:
active
Head of Organization
General director
Lukovnikov Ilya Sergeevich
from 15.06.2022
INN 771876781599
Founders (7)
Tolstikov Nikita Olegovich
Share size: 1 527.50 rub. (11.75%)
INN 774330513629
Smirnova Anastasiya Andreevna
Share size: 65 rub. (0.5%)
INN 370381764213
Klimova Evgeniya Aleksandrovna
Share size: 130 rub. (1%)
INN 330405831603
Ilkevich Sergei Vladimirovich
Share size: 650 rub. (5%)
INN 221101551300
Verba Anastasiya Alekseevna
Share size: 650 rub. (5%)
INN 772078584662
Verba Artem Eduardovich
Share size: 227.50 rub. (1.75%)
INN 330640049435
Mezhdunarodnaya Kompaniya "Finvizhn Holdings" (Obschestvo s ogranichennoi otvetstvennostyu)
Share size: 9 750 rub. (75%)
INN 2540247133
Types of activities (OKVED / RCEA)
- Main type of activity:
62.01 Computer software development
find companies with this code... - Additional types of activity (8):
62.02 Consulting and work in the field of computer technology 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 64.19 Monetary mediation other 68.20 Lease and management of own or leased real estate 68.20.1 Renting and managing your own or rented residential real estate 70.22 Consulting on business and management issues 82.99 Activities 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 № 21 po g.Moskve
Federal Tax Service code: 7721
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 (27)
| 16.06.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257718361646) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703104350) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703104349) |
| 26.11.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247712261696) |
| 07.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237707344873) |
| 05.07.2023 | 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: 2237706096175) |
| 15.06.2023 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2237704919527) |
| 27.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227714847919) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713651020) |
| 16.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227708694904) |
| 15.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705431578) |
| 26.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227700769349) |
| 13.04.2021 | 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: 2217702956359) |
| 10.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700926837) |
| 05.03.2019 | 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: 7197746894833) |
| 17.12.2018 | 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: 2187750992482) |
| 15.12.2018 | 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: 2187750898872) |
| 15.12.2018 | 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: 2187750897288) |
| 12.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187750764958) |
| 12.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187750764947) |
| 12.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187750764650) |
| 01.11.2018 | 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: 8187749786470) |
| 04.10.2018 | 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: 6187749631195) |
| 27.11.2017 | 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: 6177749079799) |
| 24.11.2017 | 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: 2177749896091) |
| 23.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177749782560) |
| 23.11.2017 | Creation of a legal entity (GRN: 5177746250963) |
Employees
Number of employees in 2024:
22
Number of employees in 2023:
54
Number of employees in 2022:
123
Number of employees in 2021:
75
Number of employees in 2020:
21
Number of employees in 2019:
7
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
409 892 000 rub.
Revenues for 2023:
184 340 000 rub.
Revenues for 2022:
392 875 000 rub.
Revenues for 2021:
271 606 000 rub.
Revenues for 2020:
95 196 000 rub.
Revenues for 2019:
66 717 000 rub.
Revenues for 2018:
37 035 000 rub.
Expenses for 2024:
103 662 000 rub.
Expenses for 2023:
163 633 000 rub.
Expenses for 2022:
278 838 000 rub.
Expenses for 2021:
129 792 000 rub.
Expenses for 2020:
58 704 000 rub.
Expenses for 2019:
10 251 000 rub.
Expenses for 2018:
35 957 000 rub.
Information about taxes and fees for 2023
Tax amount:45 283 586 rub.
Contributions amount:
5 898 433 rub.
Corporate property tax:
846 953 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
5 897 420.77 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 012.45 rub.
Value added tax:
44 436 633 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.12.2017
Register of accredited IT companies
Accredited by the Ministry of Digital Development under number No.13696 from 05.03.2021
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.