LLC "AMK-SIBIR"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
0
General information
LLC "AMK-SIBIR"
Limited Liability Company "Amk-Sibir"
Legal address
353451, Krasnodarskii Krai, Gorod-Kurort Anapa, G Anapa, ul Obezdnaya, d. 39, k. 3, kv. 76
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-03-31)
INN and KPP (TIN and RRC)
5406657773, 230101001
OGRN (Primary State Register Number)
1115476008581
Authorized capital
10 000 rub.
Registration date
01.02.2011
Age of organization
14 years 7 months 15 days
City
Anapa
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.05.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-05-31
GRN: 2242300580982
Head of Organization
Director
Balashova Galina Vladimirovna
from 20.03.2013
INN 541007826407
Founders (1)
Balashova Galina Vladimirovna
Share size: 10 000 rub. (100%)
INN 541007826407
Types of activities (OKVED / RCEA)
- Main type of activity:
46.36 Wholesale of sugar, chocolate and sugary confectionery
find companies with this code... - Additional types of activity (11):
46.31 Wholesale of fruits and vegetables 46.32 Wholesale of meat and meat products 46.33 Wholesale of dairy products, eggs and edible oils and fats 46.34 Wholesale of beverages 46.37 Wholesale of coffee, tea, cocoa and spices 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.44 Wholesale of ceramic and glass products and cleaning products 46.49 Wholesale of other household goods 46.75 Wholesale of chemical products 46.90 Non-specialized wholesale trade
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №20 po Krasnodarskomu krayu
Federal Tax Service code: 2301
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033001
Pension Fund registration number: 033001095124
Registration date: 2020-07-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2315
Social Insurance Fund registration number: 540141723923151
Registration date: 2020-07-17
Entries in the EGRUL (22)
| 31.05.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242300580993) |
| 31.05.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2242300580982) |
| 07.02.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2242300128630) |
| 14.06.2023 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2232300741495) |
| 19.01.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2232300074730) |
| 12.10.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2222301368166) |
| 31.03.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2222300428282) |
| 16.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300264449) |
| 03.12.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2202306887143) |
| 29.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306284255) |
| 22.07.2020 | 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: 2202306248846) |
| 21.07.2020 | 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: 2202306239584) |
| 16.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202306221170) |
| 16.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202306221159) |
| 16.07.2020 | 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: 2202306221093) |
| 30.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205400399499) |
| 20.03.2013 | 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: 2135476382237) |
| 30.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6115476030939) |
| 15.02.2011 | 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: 2115476164780) |
| 11.02.2011 | 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: 2115476151888) |
| 01.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2115476101508) |
| 01.02.2011 | Creation of a legal entity (GRN: 1115476008581) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
181 000 rub.
Revenues for 2020:
549 000 rub.
Revenues for 2019:
66 000 rub.
Revenues for 2018:
241 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
697 000 rub.
Expenses for 2020:
554 000 rub.
Expenses for 2019:
200 000 rub.
Expenses for 2018:
207 000 rub.
Information about taxes and fees for 2022
Tax amount:1 108 rub.
Contributions amount:
2 089 rub.
Value added tax:
1 108.97 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
660.02 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 429.62 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.