Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "AMINA"
Limited Liability Company "Amina"

Legal address
367000, Respublika Dagestan, g. Mahachkala, ul. Batyraya, d. 11, Ofis 525
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-02-27)

INN and KPP (TIN and RRC)
0572013575, 057201001

OGRN (Primary State Register Number)
1160571053642

Authorized capital
10 000 rub.

Registration date
15.04.2016

Age of organization
10 years 0 months 4 days

City
Mahachkala

Special tax treatment
USN (2019 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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: 2020-03-02
GRN: 2200500054050

Head of Organization

General director
Abdurahmanov Magomedrasul Makasharipovich
from 14.10.2018
INN 054601767402

Founders (1)

Abdurahmanov Magomedrasul Makasharipovich
Share size: 10 000 rub. (100%)
INN 054601767402

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.31 The activities of real estate agencies for remuneration or on a contractual basis

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  • Additional types of activity (50):
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.91Construction of water facilities
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.31Production of plastering works
    43.34Production of painting and glass works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.38.2Wholesale of other food products
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.29Retail sale of other food products in specialty stores
    49.10Railway transport activities: intercity and international passenger transportation
    49.20Railway transport activities: freight transportation
    49.3Activities of other land passenger transport
    49.31.25Transportation of passengers by funiculars, suspended cable cars and lifts, which are part of an urban or suburban transport system
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.22Auxiliary activities related to water transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    68.10.1Preparation for the sale of your own real estate
    68.20Lease and management of own or leased real estate
    68.32Management of real estate for remuneration or on a contractual basis
    69.10Legal activities
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    73.11Activities of advertising agencies
    79.11Activities of travel agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan

Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Respublike Dagestan v g. Mahachkala № 2
Federal Tax Service code: 0572

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017255
Pension Fund registration number: 017255017978
Registration date: 2016-04-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 0500
Social Insurance Fund registration number: 050173210105001
Registration date: 2016-04-26

Entries in the EGRUL (9)

02.03.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2200500056986)
02.03.2020 Termination of a legal entity (exclusion 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) (GRN: 2200500054050)
13.11.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2190571268116)
14.10.2018 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: 2180571362761)
27.02.2018 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: 2180571094680)
18.11.2016 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: 2160571985121)
18.09.2016 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: 2160571673524)
15.04.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2160571525960)
15.04.2016 Creation of a legal entity (GRN: 1160571053642)

Contacts

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Employees

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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.