Status

liquidated

Authorized capital

5 329 200 rub.

Revenues

Employees in 2023

General information

LLC "AMB TREID"
Limited Liability Company "Amb Treid"
AMB TRADE LTD

Legal address
121609, Moskva, ul. Osennyaya, D.16

INN and KPP (TIN and RRC)
7731633001, 773101001

OGRN (Primary State Register Number)
1097746498740

Authorized capital
5 329 200 rub.

Registration date
01.09.2009

Age of organization
16 years 0 months 9 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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-09-17
GRN: 2187749124385

Head of Organization

General director
Odin Vladimir Ivanovich
from 30.04.2014
INN 773613444942

Founders (1)

Brangel-Odina Darya Vladimirovna
Share size: 5 329 200 rub. (100%)
INN 773606606737

Types of activities (OKVED / RCEA)

  • Main type of activity:
    77.39.1 Rental and leasing of other land vehicles and equipment

    find companies with this code...
  • Additional types of activity (22):
    43.99Other specialized construction works not included in other groupings
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    46.1Wholesale trade for remuneration or on a contractual basis
    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
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    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
    46.62Wholesale of machine tools
    46.63Wholesale of machinery and equipment for mining and construction
    46.69Wholesale of other machinery and equipment
    46.7Other specialized wholesale trade
    46.9Non-specialized wholesale trade
    64.91Financial lease activities (leasing/subleasing)
    68.3Real estate transactions for remuneration or on a contractual basis
    69Activities in the field of law and accounting
    77.3Rental and leasing of other machinery and equipment and material assets
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 31 po g.Moskve
Federal Tax Service code: 7731

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Krylatskoe g.Moskvy
Pension Fund code: 087801
Pension Fund registration number: 087801000368
Registration date: 2009-09-21

Accounting in the Social Insurance Fund:
Filial №25 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772513138777251
Registration date: 2009-09-02

Entries in the EGRUL (15)

17.09.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187749127047)
17.09.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187749124385)
30.05.2018 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2187748319163)
30.04.2014 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: 9147746105949)
30.04.2014 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: 9147746105938)
11.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747038819)
16.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746554050)
16.05.2011 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: 8117746554049)
03.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107748447590)
01.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107748808638)
31.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107747557450)
22.09.2009 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: 9097747554820)
03.09.2009 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: 8097747901804)
01.09.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 8097747816411)
01.09.2009 Creation of a legal entity (GRN: 1097746498740)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2018

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.