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OBSHHESTVO S OGRANICHENNOY OTVETSTVENNOSTJHJU "AMALFEJA"

OBSHHESTVO S OGRANICHENNOY OTVETSTVENNOSTJHJU "AMALFEJA"*

*This company name does not have any full force and effect, it is translated for your operability in checking

Status: Исключение из ЕГРЮЛ юридического лица в связи наличием в ЕГРЮЛ сведений о нем, в отношении которых внесена запись о недостоверности 18.09.2020
Liquidation date: 18.09.2020

INN:

1659063290

TRRC:

165901001

PSRN:

1061684081546

RNNBO:

94297704
Registration date: 4 April 2006

Registration address:

420138, Republic Tatarstan, City Kazan, Street Juliusa Fuchika, House 55
18.05.2019
Сведения недостоверны (по результатам проверки ФНС) 24.06.2019
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Contact information (Birank Info)
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данные ФНС

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Director

30.07.2018INN ░░░░░░░░░░░░
64.99.1
Investments in securities
Charter capital: ░░ ░░░ rub
04.04.2006
Founders:
100%
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Entries from USRLE

18.09.2020
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18.09.2020
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27.05.2020
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Finance

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Федеральная служба судебных приставов (ФССП)

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Arbitration cases

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Subsidiaries

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Государственные контракты и закупки

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Prosecutor-General's Office: inspection plan

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Information disclosure

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Bankruptcy information

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Licenses

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Company profile OOO "AMALFEJA"

Company OOO "AMALFEJA" ( OBSHHESTVO S OGRANICHENNOY OTVETSTVENNOSTJHJU "AMALFEJA" 1659063290 was officially registered at: Republic Tatarstan, City Kazan, Street Juliusa Fuchika, House House 55. The company is registered 04.04.2006. The company is assigned the Primary State Registration Number (OGRN) - 1061684081546.
The company OOO "AMALFEJA" registered 04.04.2006. в Mezhrayonnaja inspekcija Federaljhnoy nalogovoy sluzhbih № 18 po Respublike Tatarstan.
Then the procedure of registration at was initiated Otdelenie Fonda pensionnogo i socialjhnogo strakhovanija Rossiyskoy Federacii po Respublike Tatarstan, that afterwards is dated 04.04.2006.
Otdelenie Fonda pensionnogo i socialjhnogo strakhovanija Rossiyskoy Federacii po Respublike Tatarstan registered the company 04.04.2006.
The last entry in the Unified State Register of Legal Entities relating to this company is: Prekrashhenie juridicheskogo lica (iskljuchenie iz EGRJUL juridicheskogo lica v svjazi s nalichiem v EGRJUL svedeniy o nem, v otnoshenii kotorihkh vnesena zapisjh o nedostovernosti).

Company’s managing director

Managing director is director Kocjubenko Elena Nikolaevna. For more detailed information You may open the company’s profile and check it for reliability.

Company’s activity

According to the documents, company’s core business pursuant to the Russian Classification of Economic Activities is Investments in securities (OKVED code: 64.99.1)

Secondary OKVED codes:

  • 64.92.3 - Money loan granting on mortgage,
  • 52.10 - Warehousing and storage,
  • 52.2 - Support activities for transportation,
  • 52.24 - Cargo handling,
  • 55.1 - Hotels and similar accommodation,
  • 55.2 - Holiday and other short-stay accommodation,
  • 56.10 - Restaurants and mobile food service activities,
  • 56.10.1 - Activity of restaurants and cafes with full dining options, coffee shops, fast food restaurants,
  • 56.10.3 - Activity of restaurants and bars as part of train and ship food service,
  • 56.29 - Other food service activities,
  • 56.30 - Beverage serving activities,
  • 64.9 - Other financial service activities, except insurance and pension funding,
  • 64.92.2 - Loan granting to industry sector,
  • 49.4 - Freight transport by road and removal services,
  • 64.99 - Other financial service activities, except insurance and pension funding not elsewhere classified,
  • 64.99.1 - Investments in securities,
  • 66.19.4 - Consultancy services on financial intermediation,
  • 68.1 - Buying and selling of own real estate,
  • 68.2 - Renting and operating of own or leased real estate,
  • 68.3 - Real estate activities on a fee or contract basis,
  • 68.31.5 - Intermediary services to assessment of real estate on a fee or contract basis,
  • 68.32 - Management of real estate on a fee or contract basis ,
  • 77.3 - Renting and leasing of other machinery, equipment and tangible goods,
  • 79.1 - Travel agency and tour operator activities,
  • 69 - Legal, accounting and bookkeeping activities,
  • 46.73.2 - Wholesale of timber,
  • 43.12 - Site preparation,
  • 43.2 - Electrical, plumbing and other construction installation activities,
  • 43.3 - Building completion and finishing,
  • 46.1 - Wholesale on a fee or contract basis,
  • 46.13.2 - Agents involved in the sale of building materials,
  • 46.15 - Agents involved in the sale of furniture, household goods, hardware and ironmongery,
  • 46.3 - Wholesale of food, beverages and tobacco,
  • 46.4 - Wholesale of household goods,
  • 46.65 - Wholesale of office furniture,
  • 46.7 - Other specialised wholesale,
  • 46.73.1 - Wholesale of raw wood and rough timber,
  • 41.2 - Construction of residential and non-residential buildings,
  • 46.73.6 - Wholesale of other construction materials and goods,
  • 47.1 - Retail sale in non-specialised stores,
  • 47.2 - Retail sale of food, beverages and tobacco in specialised stores,
  • 47.5 - Retail sale of other household equipment in specialised stores,
  • 47.52 - Retail sale of hardware, paints and glass in specialised stores,
  • 47.52.7 - Retail sale of construction materials, not elsewhere classified, in specalised stores,
  • 47.71 - Retail sale of clothing in specialised stores,
  • 47.75 - Retail sale of cosmetic and toilet articles in specialised stores,
  • 47.9 - Retail trade not in stores, stalls or markets,
  • 49.3 - Other passenger land transport,
  • 49.32 - Taxi operation.
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