Status
Authorized capital
Revenues
Employees in 2024
LLC "AMS-BROKER"
Limited Liability Company "Ams-Broker"
Legal address
125252, Moskva, ul. Novopeschanaya, D.15
INN and KPP (TIN and RRC)
7743679177, 774301001
OGRN (Primary State Register Number)
1087746236820
Authorized capital
12 000 rub.
Registration date
18.02.2008
Age of organization
17 years 9 months 22 days
City
Moskva
Special tax treatment
USN (2019 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-12-24
GRN: 2207713936681
General director
Lekishvili Vahtang Avtandilovich
from 10.10.2013
INN 774307541667
Nikolaev Sergei Aleksandrovich
Share size: 6 000 rub. (50%)
INN —
Lekishvili Vahtang Avtandilovich
Share size: 6 000 rub. (50%)
INN 774307541667
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... |
| 64.20 | Activities of holding companies |
| 64.99.1 | Investments in securities |
| 64.99.2 | Dealer activity |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 64.99.4 | Conclusion of swaps, options and other urgent transactions |
| 66.11 | Financial market management |
| 66.11.1 | Activities related to the organization of trade in financial markets |
| 66.11.2 | Management and control of the activities of stock, commodity, currency and foreign exchange exchanges |
| 66.11.3 | The activity of registrars in maintaining the register of securities holders |
| 66.11.4 | Activities to ensure the effective functioning of financial markets |
| 66.12 | Brokerage activities in transactions with securities and commodities |
| 66.12.3 | Emission activity |
| 66.19.1 | Activities related to the provision of brokerage services for mortgage transactions |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 66.19.5 | Provision of services for the storage of valuables, depository 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 № 43 po g. Moskve
Federal Tax Service code: 7743
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Sokol g.Moskvy
Pension Fund code: 087213
Pension Fund registration number: 087213042210
Registration date: 2008-02-19
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770103761377011
Registration date: 2008-02-19
| 24.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207713959946) |
| 24.12.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207713936681) |
| 09.09.2020 | 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: 2207708632371) |
| 27.04.2018 | 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: 8187747972866) |
| 07.03.2018 | 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: 9187746619513) |
| 10.10.2013 | 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: 8137747767149) |
| 07.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127747653625) |
| 20.02.2008 | 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: 6087746568717) |
| 20.02.2008 | 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: 6087746542592) |
| 18.02.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6087746461050) |
| 18.02.2008 | Creation of a legal entity (GRN: 1087746236820) |
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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.