Status
Authorized capital
Revenues
Employees in 2023
LLC "TK "AMALFEYA"
Limited Liability Company "Tk "Amalfeya"
Legal address
188565, Leningradskaya oblast, g. Slancy, R-N Slancevskii, ul. Baranova, d. 18, Ofis 18
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-22)
INN and KPP (TIN and RRC)
4707039031, 470701001
OGRN (Primary State Register Number)
1164704060102
Authorized capital
10 000 rub.
Registration date
20.07.2016
Age of organization
9 years 1 month 30 days
City
Slancy
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-03-26
GRN: 2184704108950
General director
Tveryanovich Ilya Andreevich
from 20.07.2016
INN 780621633711
Tveryanovich Ilya Andreevich
Share size: 10 000 rub. (100%)
INN 780621633711
01.13 | Cultivation of vegetables, melons, root and tuberous crops, mushrooms and truffles
find companies with this code... |
46.31 | Wholesale of fruits and vegetables |
47.21 | Retail sale of fruits and vegetables in specialty stores |
68.20 | Lease and management of own or leased real estate |
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 №3 po Leningradskoi oblasti
Federal Tax Service code: 4707
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Slancevskomu raionu Leningradskoi oblasti
Pension Fund code: 057014
Pension Fund registration number: 057014011148
Registration date: 2016-07-25
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Leningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4700
Social Insurance Fund registration number: 470900152147001
Registration date: 2016-07-22
26.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2184704109577) |
26.03.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2184704108950) |
01.12.2017 | 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: 2174704352876) |
22.11.2017 | 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: 2174704341194) |
04.10.2016 | 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: 2164704551284) |
05.08.2016 | 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: 2164704493732) |
20.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2164704477628) |
20.07.2016 | Creation of a legal entity (GRN: 1164704060102) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.