General information

LLC "AMINA"
Limited Liability Company "Amina"

Legal address
366813, CHechenskaya Respublika, R-N Nadterechnyi, ul. Drinazhnaya, d. 23

INN and KPP (TIN and RRC)
2007005971, 200701001

OGRN (Primary State Register Number)
1162036051066

Authorized capital
250 000 rub.

Registration date
24.02.2016

Age of organization
10 years 5 months 8 days

City
Nadterechnyi

Special tax treatment
—

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 an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-09-29
GRN: 2172036130011

Head of Organization

Director
Umarova Laila Halitovna
from 24.02.2016
INN 200700996600

Founders (1)

Umarova Laila Halitovna
Share size: 250 000 rub. (100%)
INN 200700996600

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.25.1

  Retail sale of alcoholic beverages, including beer, in specialty stores find companies with this code...

• Additional types of activity (5):

  46.34.2	Wholesale of alcoholic beverages, including beer and food ethyl alcohol
  47.19	Other retail trade in non-specialized stores
  47.22	Retail sale of meat and meat products in specialty stores
  47.25.2	Retail sale of soft drinks in specialty stores
  47.26	Retail sale of tobacco products in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike

Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №5 po CHechenskoi Respublike
Federal Tax Service code: 2035

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020012
Pension Fund registration number: 020012007119
Registration date: 2016-03-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 200008083120001
Registration date: 2016-03-16

Entries in the EGRUL (7)

Contacts

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Web-sites:
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Employees

Number of employees in 2025:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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