Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "AMELIYA INVESTMENT"
Limited Liability Company "Ameliya Investment"

Legal address
121354, Moskva, ul. Dorogobuzhskaya, D.14

INN and KPP (TIN and RRC)
7731500971, 773101001

OGRN (Primary State Register Number)
1037789022083

Authorized capital
10 000 rub.

Registration date
04.12.2003

Age of organization
21 year 9 months 21 day

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2006-11-09
GRN: 2067759445301

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OBEDINENIE SOYUZ"
OGRN: 1067759445280
INN: 7703614991
Date: 2006-11-09
GRN: 2067759445301

Head of Organization

General director
Petriyako Vladimir Vasilevich
from 25.09.2006
INN

Founders (2)

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUNISOVT"
Share size: 5 000 rub.
INN 7708187447

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "777"
Share size: 5 000 rub.
INN 7708503082

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.4 Wholesale of non-food consumer goods

    find companies with this code...
  • Additional types of activity (16):
    45.21.1Production of general construction works for the construction of buildings
    51.42.1Wholesale of clothing, except underwear
    51.42.2Wholesale of underwear
    51.42.4Wholesale of shoes
    51.47.36Wholesale of leather goods and travel accessories
    52.4Other retail trade in specialty stores
    52.42.1Retail sale of men's, women's and children's clothing
    52.42.2Retail sale of underwear
    52.43.1Shoe retail
    52.43.2Retail sale of leather goods and travel accessories
    60.24Activities of road freight transport
    63.12Storage and warehousing
    65.23.3Investments in property
    70.12Purchase and sale of own real estate
    70.20.2Renting out your own non-residential real estate
    74.20.1Activities in the field of architecture, engineering and technical design in industry and construction

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 № 31 po g.Moskve
Federal Tax Service code: 7731

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 (11)

09.11.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067759445312)
09.11.2006 Termination of a legal entity through reorganization in the form of a merger (GRN: 2067759445301)
25.09.2006 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: 2067757181116)
25.09.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067757181072)
16.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067746236890)
23.08.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057747931020)
19.07.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057731067018)
12.07.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057731066039)
19.07.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047731014186)
08.12.2003 Submission of information about the registration of a legal entity with the tax authority (GRN: )
04.12.2003 Creation of a legal entity (GRN: 1037789022083)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

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.