LLC "AML GRUPP"
Limited Liability Company "Aml Grupp"
Status
active
Authorized capital
11 000 rub.
Revenues
1 813 000 rub.
Employees in 2024
1
General information
LLC "AML GRUPP"
Limited Liability Company "Aml Grupp"
Legal address
346527, Rostovskaya Oblast, G SHahty, ul Voroshilova, d. 5, 1-2
INN and KPP (TIN and RRC)
6155050051, 615501001
OGRN (Primary State Register Number)
1086155001261
Authorized capital
11 000 rub.
Registration date
17.04.2008
Age of organization
17 years 9 months 27 days
City
SHahty
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Listopadova Irina Vyacheslavovna
from 21.02.2025
INN 612507722715
Founders (1)
Kochetkov Vladislav Nikolaevich
Share size: 11 000 rub. (100%)
INN 615522057441
Types of activities (OKVED / RCEA)
- Main type of activity:
82.99 Activities related to the provision of other business support services, not included in other groupings
find companies with this code... - Additional types of activity (118):
14.19 Manufacture of other clothing and clothing accessories 31.0 Furniture manufacturing 32.40 Production of games and toys 32.9 Production of products not included in other groupings 32.99.8 Production of handicrafts 33.20 Installation of industrial machinery and equipment 38.32.2 Processing (recycling) of scrap and waste of precious metals 38.32.3 Procurement, storage, processing and sale of scrap and waste of ferrous metals 38.32.4 Procurement, storage, processing and sale of scrap and non-ferrous metal waste 41.10 Development of construction projects 42.11 Construction of highways and motorways 43.11 Dismantling and demolition of buildings 43.12 Preparation of the construction site 43.12.1 Clearing the territory of the construction site 43.12.2 Production of drainage works on agricultural lands, lands of forest territories, as well as on construction sites 43.12.3 Production of earthworks 43.22 Production of sanitary and technical works, installation of heating and air conditioning systems 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 45.1 Trade in motor vehicles 45.11 Trade in passenger cars and light-duty trucks 45.19 Trade in other motor vehicles 45.2 Maintenance and repair of motor vehicles 45.3 Trade in automotive parts, components and accessories 45.32 Retail sale of automotive parts, components and accessories 45.4 Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles 46.13 Activities of agents in the wholesale trade of timber and construction materials 46.14 The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft 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 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.3 Wholesale of food, beverages and tobacco products 46.31 Wholesale of fruits and vegetables 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 46.4 Wholesale of non-food consumer goods 46.43 Wholesale of household electrical goods 46.45 Wholesale of perfumes and cosmetics 46.47 Wholesale of furniture, carpets and lighting equipment 46.49 Wholesale of other household goods 46.51 Wholesale of computers, computer peripherals and software 46.52 Wholesale of electronic and telecommunication equipment and its spare parts 46.65 Wholesale of office furniture 46.69.2 Wholesale of operational materials and machine accessories 46.7 Other specialized wholesale trade 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.74 Wholesale of hardware, plumbing and heating equipment and accessories 46.90 Non-specialized wholesale trade 47.1 Retail trade in non-specialized stores 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.2 Retail sale of food, beverages and tobacco products in specialty stores 47.3 Retail sale of motor fuel in specialized stores 47.41 Retail sale of computers, peripherals and software in specialized stores 47.5 Retail sale of other household goods in specialized stores 47.78 Other retail trade in specialized stores 47.9 Retail trade outside shops, tents, markets 47.91 Retail trade by mail or via the Internet information and communication network 49.4 Activities of road freight transport and transportation services 49.41 Activities of road freight transport 49.42 Provision of transportation services 52.10 Warehousing and storage activities 52.21 Auxiliary activities related to land transport 52.29 Other auxiliary activities related to transportation 56.10 Restaurant activities and food delivery services 56.29 The activities of public catering enterprises in other types of catering 63.91 Activities of news agencies 64.19 Monetary mediation other 64.9 Activities related to the provision of other financial services, other than insurance and pension services 64.92 Provision of loans and other types of credit 65.12 Insurance other than life insurance 66.21 Risk and damage assessment 66.29 Other auxiliary activities in the field of insurance and pension provision 68.1 Purchase and sale of own real estate 68.2 Lease and management of own or leased real estate 68.3 Real estate transactions for remuneration or on a contractual basis 69 Activities in the field of law and accounting 69.10 Legal activities 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 73.1 Advertising activities 74.20 Activities in the field of photography 74.30 Translation and interpretation activities 74.90 Other professional, scientific and technical activities not included in other groupings 77.11 Rental and leasing of passenger cars and light vehicles 77.2 Rental and rental of personal and household items 77.21 Rental and rental of leisure and sporting goods 77.3 Rental and leasing of other machinery and equipment and material assets 77.39 Rental and leasing of other types of transport, equipment and material assets not included in other groupings 78.1 The activities of recruitment agencies 79.11 Activities of travel agencies 79.12 Activities of tour operators 79.90 Other booking services and related activities 81.22 Cleaning and cleaning of residential buildings and non-residential premises, other 81.29.9 Other cleaning and cleaning activities not included in other groupings 82.92 Product packaging activities 85.41.1 Education in the field of sports and recreation 93.1 Sports activities 93.11 Activities of sports facilities 93.12 Activities of sports clubs 93.2 Activities in the field of recreation and entertainment 95.2 Repair of personal and household items 95.21 Repair of electronic household appliances 96.02 Provision of services by hairdressers and beauty salons 96.04 Physical education and wellness activities 96.09 Provision of other personal services not included in other groupings 97.0 Activities of households with employees
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Rostovskoi oblasti
Federal Tax Service code: 6182
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 061
Pension Fund registration number: 1112378524
Registration date: 2008-04-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6125
Social Insurance Fund registration number: 612500811561251
Registration date: 2008-05-12
Entries in the EGRUL (22)
| 30.12.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2256102025408) |
| 21.02.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2256101358710) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256101177187) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256101177176) |
| 12.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246100417605) |
| 03.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236100752633) |
| 29.08.2023 | 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: 2236100551718) |
| 15.07.2021 | 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: 2216100548706) |
| 10.07.2021 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2216100528246) |
| 31.10.2016 | 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: 6166196574263) |
| 12.09.2016 | 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: 6166196214960) |
| 10.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196907898) |
| 04.05.2011 | 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: 2116182013924) |
| 04.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116182013913) |
| 18.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106182011582) |
| 07.10.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2096182047366) |
| 07.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096182047333) |
| 01.07.2008 | 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: 2086155019520) |
| 01.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086155019510) |
| 14.05.2008 | 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: 2086155015065) |
| 18.04.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086155012469) |
| 17.04.2008 | Creation of a legal entity (GRN: 1086155001261) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
0
Average salary
In 2024: 7 167 rub.
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
1 813 000 rub.
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
1 893 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
The tax levied in connection with the application of the simplified taxation system:
penalty: 44.50 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2024
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.