Status
Authorized capital
Revenues
Employees in 2024
LLC "AMB-TREID"
Limited Liability Company "Amb-Treid"
"AMB-TRADE" LLC.
Legal address
121354, Moskva, ul. Vitebskaya, D.9, Str.2, Of. 1
INN and KPP (TIN and RRC)
7731597995, 773101001
OGRN (Primary State Register Number)
1087746823207
Authorized capital
12 500 rub.
Registration date
09.07.2008
Age of organization
17 years 2 months 26 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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2013-09-04
GRN: 2133525178664
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CEMENT SNAB"
OGRN: 1076027006769
INN: 6027107023
Date: 2013-09-04
GRN: 2133525178664
General director
Kolesov Sergei Nikolaevich
from 31.05.2013
INN 772318164745
Kolesov Sergei Nikolaevich
Share size: 12 500 rub. (100%)
INN 772318164745
51.32.1 | Wholesale of meat and poultry meat, including offal
find companies with this code... |
51.18 | The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings |
51.19 | The activities of agents in the wholesale trade of a universal range of goods |
51.4 | Wholesale of non-food consumer goods |
51.70 | Other wholesale trade |
52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products |
52.12 | Other retail trade in non-specialized stores |
52.48 | Other retail trade in specialty stores |
52.63 | Other retail trade outside stores |
74.40 | Advertising activities |
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 Mozhaiskii g.Moskvy
Pension Fund code: 087803
Pension Fund registration number: 087803048458
Registration date: 2008-07-10
Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771904188877191
Registration date: 2008-07-10
04.09.2013 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2133525178664) |
26.06.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2133525134708) |
14.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137746928387) |
31.05.2013 | 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: 9137746519572) |
31.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137746519561) |
07.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747869606) |
02.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107748864199) |
02.09.2010 | 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: 2107748864177) |
14.07.2008 | 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: 2087757570712) |
11.07.2008 | 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: 2087757480666) |
09.07.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087757427756) |
09.07.2008 | Creation of a legal entity (GRN: 1087746823207) |
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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.