Status
Authorized capital
Revenues
Employees in 2023
LLC "AMPIR-TREID"
Limited Liability Company "Ampir-Treid"
"EMPIRE-TRADE" LLC
Legal address
123290, Moskva, Tup. Magistralnyi 1-I, D.11, Str.1, Ofis.1
INN and KPP (TIN and RRC)
7734580076, 771401001
OGRN (Primary State Register Number)
1087746309860
Authorized capital
12 500 rub.
Registration date
03.03.2008
Age of organization
17 years 6 months 12 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2013-11-19
GRN: 2137748108089
Liquidator
Anoprienko Pavel Nikolaevich
from 03.06.2013
INN 774392205215
Zotov Sergei Vladimirovich
Share size: 4 000 rub. (32%)
INN 771501448416
Radalov Aleksandr Vasilevich
Share size: 6 000 rub. (48%)
INN 772900636950
Anoprienko Pavel Nikolaevich
Share size: 2 500 rub. (20%)
INN 774392205215
51.13.2 | Activities of agents in the wholesale trade of building materials
find companies with this code... |
17.40 | Manufacture of finished textiles, except clothing |
51.16.1 | Activities of agents in the wholesale trade of textiles |
51.41.1 | Wholesale of textiles, except textile haberdashery |
51.44.3 | Wholesale of wallpaper |
52.41.1 | Retail trade in textiles |
52.44.3 | Retail sale of lamps |
52.44.4 | Retail sale of drapes, tulle curtains and other household items made of textile materials |
52.46.7 | Retail sale of construction materials not included in other groupings |
52.48.31 | Retail sale of household chemicals, synthetic detergents, wallpaper and floor coverings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 14 po g.Moskve
Federal Tax Service code: 7714
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Horoshevskii g.Moskvy
Pension Fund code: 087216
Pension Fund registration number: 087216008006
Registration date: 2013-05-23
Accounting in the Social Insurance Fund:
Filial №36 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7736
Social Insurance Fund registration number: 773601841677361
Registration date: 2008-03-04
19.11.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137748108090) |
19.11.2013 | Liquidation of a legal entity (GRN: 2137748108089) |
01.10.2013 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 8137747468653) |
03.06.2013 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 9137746572086) |
03.06.2013 | Adoption by a legal entity of a decision on liquidation (GRN: 9137746571943) |
24.05.2013 | 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: 9137746268310) |
24.05.2013 | 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: 9137746263910) |
22.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9137746208316) |
22.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9137746208305) |
22.05.2013 | 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: 9137746208294) |
22.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137746208261) |
12.01.2012 | 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: 2127746118201) |
08.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117746492714) |
11.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748265112) |
11.12.2009 | 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: 8097748265080) |
04.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087761259200) |
05.03.2008 | 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: 7087746019960) |
05.03.2008 | 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: 7087746018045) |
03.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6087746937470) |
03.03.2008 | Creation of a legal entity (GRN: 1087746309860) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.