Status
Authorized capital
Revenues
Employees in 2023
LLC "AMALIYA DV"
Limited Liability Company "Amaliya Dv"
«AMALIA DV» LIMITED LIABILITY COMPANY
«AMALIA DV» LLC
Legal address
690074, Primorskii Krai, Vladivostokskii, G Vladivostok, ul Snegovaya, d. 13D, Ofis 119
INN and KPP (TIN and RRC)
2543156269, 254301001
OGRN (Primary State Register Number)
1212500006586
Authorized capital
10 000 rub.
Registration date
23.03.2021
Age of organization
4 years 5 months 16 days
City
Vladivostok
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.11.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-11-27
GRN: 2242500640435
Bankruptcy Trustee
Teplyakova Nataliya Andreevna
from 21.08.2024
INN 272389890588
Kondyurov Gennadii Romanovich
Share size: 10 000 rub. (100%)
INN 253912257888
46.19 | The activity of agents in the wholesale trade of a universal range of goods
find companies with this code... |
45.11.1 | Wholesale of passenger cars and light vehicles |
45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
45.19.1 | Wholesale trade of other motor vehicles |
45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
45.40.1 | Wholesale of motorcycles, their parts, assemblies and accessories |
46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.14.1 | The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment |
46.14.9 | The activities of agents in the wholesale trade of other types of machinery and industrial equipment |
46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.21.2 | Wholesale of unprocessed tobacco |
46.22 | Wholesale of flowers and plants |
46.23 | Wholesale of live animals |
46.24 | Wholesale of hides and skins |
46.31 | Wholesale of fruits and vegetables |
46.31.11 | Wholesale of fresh potatoes |
46.32 | Wholesale of meat and meat products |
46.32.3 | Wholesale of canned meat and poultry meat |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.34 | Wholesale of beverages |
46.35 | Wholesale trade in tobacco products |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.41 | Wholesale of textiles |
46.41.2 | Wholesale of haberdashery products |
46.42 | Wholesale of clothing and footwear |
46.43 | Wholesale of household electrical goods |
46.44 | Wholesale of ceramic and glass products and cleaning products |
46.45 | Wholesale of perfumes and cosmetics |
46.46 | Wholesale of pharmaceutical products |
46.46.2 | Wholesale of products used for medical purposes |
46.49 | Wholesale of other household goods |
46.61 | Wholesale of machinery, equipment and tools for agriculture |
46.62 | Wholesale of machine tools |
46.63 | Wholesale of machinery and equipment for mining and construction |
46.64 | Wholesale of machinery and equipment for textile, sewing and knitting industries |
46.66 | Wholesale of other office equipment and equipment |
46.69 | Wholesale of other machinery and equipment |
46.72 | Wholesale of metals and metal ores |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
46.75 | Wholesale of chemical products |
46.76 | Wholesale of other intermediate products |
46.77 | Wholesale of waste and scrap |
46.90 | Non-specialized wholesale trade |
50.30 | Activities of inland waterway passenger transport |
50.40 | Inland waterway freight transport activities |
51.21 | Air cargo transport activities |
52.10 | Warehousing and storage activities |
52.21 | Auxiliary activities related to land transport |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
68.10 | Purchase and sale of own real estate |
68.20 | Lease and management of own or leased real estate |
73.20 | Market research and public opinion research |
77.11 | Rental and leasing of passenger cars and light vehicles |
77.39.1 | Rental and leasing of other land vehicles and equipment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Primorskomu krayu
Federal Tax Service code: 2543
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 035006
Pension Fund registration number: 035006095682
Registration date: 2021-03-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Social Insurance Fund code: 2503
Social Insurance Fund registration number: 250300439725031
Registration date: 2021-03-26
27.11.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242500640446) |
27.11.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2242500640435) |
21.08.2024 | 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: 2242500413505) |
21.04.2024 | Approval of the bankruptcy trustee (GRN: 2242500202844) |
21.04.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2242500202833) |
20.12.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2232500677121) |
22.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232500286192) |
26.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232500043994) |
25.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232500041992) |
27.12.2021 | 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: 2212501001920) |
25.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212500508230) |
02.04.2021 | 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: 2212500284082) |
25.03.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212500262940) |
23.03.2021 | Creation of a legal entity (GRN: 1212500006586) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2023:
1
Number of employees in 2022:
4
Number of employees in 2021:
2
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
2 000 rub.
Revenues for 2022:
55 063 000 rub.
Revenues for 2021:
32 942 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
178 000 rub.
Expenses for 2022:
57 878 000 rub.
Expenses for 2021:
29 287 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
The tax levied in connection with the application of the simplified taxation system:
807 597 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
90 177.63 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
26 703.15 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
289 009.52 rub.
(no information)
micro enterprise from 10.04.2021
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.