General information

LLC "ALMAND INVEST"
Limited Liability Company "Almand Invest"

Legal address
188691, Leningradskaya Oblast, g. Kudrovo, R-N Vsevolozhskii, ul Leningradskaya (Novyi Okkervil Mkr), d. 5, kv. 905

INN and KPP (TIN and RRC)
4703148110, 470301001

OGRN (Primary State Register Number)
1164704068363

Authorized capital
10 000 rub.

Registration date
27.12.2016

Age of organization
9 years 3 months 24 days

City
Kudrovo

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.10.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-10-04
GRN: 2244700438123

Head of Organization

General director
Minelyuk Anna Georgievna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-11-17)
from 27.12.2016
INN 780604284316

Founders (2)

Serikov Andrei Viktorovich
Share size: 7 000 rub. (70%)
INN 780620171486

Owned by the limited liability company itself
Share size: 3 000 rub. (30%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  69.10

  Legal activities find companies with this code...

• Additional types of activity (30):

  43.12.1	Clearing the territory of the construction site
  43.29	Production of other construction and installation works
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  43.39	Production of other finishing and finishing works
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  47.99	Other retail trade outside shops, tents, markets
  68.10.23	Purchase and sale of land plots
  68.20	Lease and management of own or leased real estate
  68.20.1	Renting and managing your own or rented residential real estate
  68.20.2	Lease and management of own or leased non-residential real estate
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  68.31.1	Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.11	Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
  68.31.12	Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
  68.31.2	Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
  68.31.21	Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
  68.31.22	Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
  68.31.3	Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.31	Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
  68.31.32	Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
  68.31.4	Provision of consulting services for the rental of real estate for a fee or on a contractual basis
  68.31.42	Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
  68.31.5	Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
  68.31.51	Provision of intermediary services in the assessment of residential real estate for remuneration or on a contractual basis
  68.31.52	Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti

Federal Tax Service code: 4704
Address: 188801, g.Vyborg, ul.Gagarina, 27 A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №2 po Leningradskoi oblasti
Federal Tax Service code: 4706

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 057003
Pension Fund registration number: 057003039890
Registration date: 2016-12-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 4700
Social Insurance Fund registration number: 470301337947001
Registration date: 2016-12-29

Entries in the EGRUL (14)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
2

Number of employees in 2019:
1

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:
—

Revenues for 2021:
681 000 rub.

Revenues for 2020:
488 000 rub.

Revenues for 2019:
257 000 rub.

Revenues for 2018:
39 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
1 000 rub.

Expenses for 2021:
737 000 rub.

Expenses for 2020:
1 021 000 rub.

Expenses for 2019:
188 000 rub.

Expenses for 2018:
33 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.10.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 8 current enforcement proceedings.
Found 28 completed enforcement proceedings. More...

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