Status

active

Authorized capital

12 000 rub.

Revenues

67 164 000 rub.

Employees in 2024

3

General information

LLC "AML-RUS"
Limited Liability Company "Aml-Rus"

Legal address
190068, g.Sankt-Peterburg, Nab. Kanala Griboedova, d. 126, Liter A, Pomesch. 32, Of. 405

INN and KPP (TIN and RRC)
7811597461, 783901001

OGRN (Primary State Register Number)
1147847424768

Authorized capital
12 000 rub.

Registration date
04.12.2014

Age of organization
11 years 3 months 10 days

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
12.01.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Sidorov Andrei Vladimirovich
from 04.12.2014
INN 781622562913

Founders (3)

Leeke Mattias Valter
Share size: 4 000 rub.
INN

Veber Arndt
Share size: 4 000 rub.
INN

Sidorov Andrei Vladimirovich
Share size: 4 000 rub.
INN 781622562913

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.63 Wholesale of machinery and equipment for mining and construction

    find companies with this code...
  • Additional types of activity (54):
    16.23Manufacture of other wooden building structures and joinery
    16.24Production of wooden containers
    23.61Production of concrete products for use in construction
    23.63Production of ready-mixed concrete
    23.64Production of dry concrete mixes
    23.69Manufacture of other products made of gypsum, concrete or cement
    25.11Production of building metal structures, products and their parts
    25.12Production of metal doors and windows
    25.29Manufacture of other metal tanks, tanks and containers
    25.61Metal processing and coating of metals
    25.62Mechanical processing of metal products
    25.73Tool manufacturing
    25.99Production of other finished metal products not included in other groupings
    28.21Production of furnaces, thermal chambers and furnace burners
    28.22Production of lifting and transport equipment
    28.25Production of industrial refrigeration and ventilation equipment
    28.29Manufacture of other general-purpose machinery and equipment not included in other groupings
    28.41Production of metalworking equipment
    28.92Production of machinery and equipment for mining and construction
    28.93Manufacture of machinery and equipment for the production of food, beverages and tobacco products
    28.99Manufacture of other special purpose machinery and equipment not included in other groupings
    41.20Construction of residential and non-residential buildings
    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
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    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
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.62Wholesale of machine tools
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.90Non-specialized wholesale trade
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    71.11Activities in the field of architecture
    71.11.1Activities in the field of architecture related to the creation of an architectural object
    71.12Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
    supervision, provision of technical advice in these areas
    71.12.1Activities related to engineering and technical design, construction project management, construction control and supervision
    71.12.12Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical
    technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety
    71.12.13Development of projects on air conditioning, refrigeration, sanitary engineering and environmental pollution monitoring, building acoustics
    77.32Rental and leasing of construction machinery and equipment

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 №7 po Sankt-Peterburgu
Federal Tax Service code: 7838

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1045055249
Registration date: 2020-08-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1045055249
Registration date: 2020-08-08

Entries in the EGRUL (15)

12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257800350311)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257800350300)
09.11.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237803022719)
09.11.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237803022697)
23.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217802866411)
13.08.2020 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: 2207803917088)
13.08.2020 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: 2207803915966)
07.08.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207803835810)
07.08.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207803835809)
07.08.2020 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: 2207803835589)
25.12.2019 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: 8197848875469)
08.12.2014 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: 9147847232656)
08.12.2014 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: 9147847225352)
04.12.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 9147847201196)
04.12.2014 Creation of a legal entity (GRN: 1147847424768)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
3

Number of employees in 2023:
3

Number of employees in 2022:
4

Number of employees in 2021:
4

Number of employees in 2020:
4

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
67 164 000 rub.

Revenues for 2023:
15 725 000 rub.

Revenues for 2022:
32 029 000 rub.

Revenues for 2021:
15 609 000 rub.

Revenues for 2020:
22 514 000 rub.

Revenues for 2019:
7 673 000 rub.

Revenues for 2018:
103 909 000 rub.

 

Expenses for 2024:
66 627 000 rub.

Expenses for 2023:
15 711 000 rub.

Expenses for 2022:
32 023 000 rub.

Expenses for 2021:
15 603 000 rub.

Expenses for 2020:
22 368 000 rub.

Expenses for 2019:
7 545 000 rub.

Expenses for 2018:
103 054 000 rub.

Information about taxes and fees for 2023

Tax amount:
889 744 rub.

Contributions amount:
129 171 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
129 171.81 rub.

Value added tax:
889 744.92 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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.