General information

LLC "AMVEI"
Limited Liability Company "Amvei"

Legal address
107140, g.Moskva, ul. Verhnyaya Krasnoselskaya, d. 3, Str. 2, Et.2 Pom.I Kom.1,15-23,26,27

INN and KPP (TIN and RRC)
7704511011, 770801001

OGRN (Primary State Register Number)
1047796037959

Authorized capital
219 763 500 rub.

Registration date
26.01.2004

Age of organization
21 year 8 months 2 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.09.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2023-09-06
GRN: 2237708336798

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AKSESS BIZNES GRUP INTERNESHNL"
OGRN: 1077760623907
INN: 7715667719
Date: 2021-07-02
GRN: 2217705785548

Head of Organization

Chairman of the Liquidation Commission
Menshikova Irina Vladimirovna
from 02.11.2022
INN 773425289155

Founders (3)

GDA B.V.
Share size: 84 645 000 rub. (38.5164%)
INN

AMVEI FORIN INVESTMENT KO.
Share size: 855 000 rub. (0.3891%)
INN

AKSESS BIZNES GRUP INTERNESHNL LLK
Share size: 134 263 500 rub. (61.0945%)
INN

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.19

  Other retail trade in non-specialized stores find companies with this code...

• Additional types of activity (23):

  17.11	Pulp and wood pulp production
  17.2	Manufacture of paper and cardboard products
  20.1	Production of basic chemicals, fertilizers and nitrogen compounds, plastics and synthetic rubber in primary forms
  32.5	Manufacture of medical instruments and equipment
  46.1	Wholesale trade for remuneration or on a contractual basis
  46.3	Wholesale of food, beverages and tobacco products
  46.42	Wholesale of clothing and footwear
  46.45	Wholesale of perfumes and cosmetics
  46.46	Wholesale of pharmaceutical products
  47.51	Retail sale of textiles in specialty stores
  47.59	Retail sale of furniture, lighting fixtures and other household products in specialized stores
  47.61	Retail sale of books in specialty stores
  47.7	Retail sale of other goods in specialized stores
  47.71	Retail clothing in specialty stores
  47.72	Retail sale of footwear and leather goods in specialized stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  47.91.2	Retail trade carried out directly using the Internet information and communication network
  47.91.3	Retail trade through online auctions
  47.91.4	Retail trade carried out directly with the help of television, radio, telephone
  47.99	Other retail trade outside shops, tents, markets
  52.10	Warehousing and storage activities
  77.3	Rental and leasing of other machinery and equipment and material assets
  82.99	Activities related to the provision of other business support services, 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 № 8 po g. Moskve
Federal Tax Service code: 7708

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087106
Pension Fund registration number: 087106077788
Registration date: 2019-04-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 770701417977211
Registration date: 2018-09-01

Entries in the EGRUL (51)

Contacts

Phones:
show

E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
—

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 2024: —

In 2023: —

In 2022: total salary 1 171 252 000 rub.

In 2021: total salary 733 756 000 rub.

In 2020: total salary 705 369 000 rub.

In 2019: total salary 702 279 000 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Trade fee:
421 823.90 rub.

Corporate property tax:
21 462 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
34 880 242.81 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
386 206.70 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
100 695.45 rub.

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

Found 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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