Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

LLC "AMALIYA"
Limited Liability Company "Amaliya"

Legal address
190020, g.Sankt-Peterburg, Pr-Kt Rizhskii, d. 44, Liter A, Pomesch. 1-N

INN and KPP (TIN and RRC)
7839028754, 783901001

OGRN (Primary State Register Number)
1157847088354

Authorized capital
20 000 rub.

Registration date
16.03.2015

Age of organization
11 years 1 month 8 days

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-08-24
GRN: 9187847286706

Head of Organization

General director
Turahanov Farruh Sanzharovich
from 15.12.2015
INN 780730317868

Founders (1)

Fedorov Dmitrii Igorevich
Share size: 20 000 rub. (100%)
INN 780528600060

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.49 Wholesale of other household goods

    find companies with this code...
  • Additional types of activity (19):
    25.11Production of building metal structures, products and their parts
    25.12Production of metal doors and windows
    25.61Metal processing and coating of metals
    25.62Mechanical processing of metal products
    25.71Manufacture of knives and cutlery
    25.72Manufacture of locks and hinges
    28.15Manufacture of bearings, gears, mechanical gear elements and drives
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    49.4Activities of road freight transport and transportation services
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №8 po Sankt-Peterburgu
Federal Tax Service code: 7839

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088011
Pension Fund registration number: 088011106661
Registration date: 2015-03-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7812
Social Insurance Fund registration number: 781206553978121
Registration date: 2015-03-17

Entries in the EGRUL (10)

24.08.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 9187847298003)
24.08.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9187847286706)
03.05.2018 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 7187847507775)
16.11.2017 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: 9177847712550)
15.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157848252520)
23.10.2015 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 8157848567980)
26.03.2015 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: 2157848893156)
26.03.2015 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: 2157848883916)
16.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157848753005)
16.03.2015 Creation of a legal entity (GRN: 1157847088354)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2018

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

not on the registry

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.