Status
Authorized capital
Revenues
Employees in 2024
LLC "AMBIS"
Limited Liability Company "Ambis"
Legal address
115404, Moskva, ul. 6-YA Radialnaya, d. 3, k. 2, Et/Pom/Of 1/LII/10
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-09-23)
INN and KPP (TIN and RRC)
7715969808, 772401001
OGRN (Primary State Register Number)
1137746606865
Authorized capital
14 000 rub.
Registration date
17.07.2013
Age of organization
12 years 3 months 27 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.07.2022
(current status at the beginning of the year, without changes made)
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: 2022-07-21
GRN: 2227706817963
General director
Konovalov Andrei Nikolaevich
from 23.04.2021
INN 692601100173
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 64.99.1 | Investments in securities |
| 68.20 | Lease and management of own or leased real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 70.22 | Consulting on business and management issues |
| 71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
| 71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
| 71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
| 73.20 | Market research and public opinion research |
| 79.11 | Activities of travel agencies |
| 79.90.1 | Activities related to the provision of tourist information services |
| 79.90.2 | Activities related to the provision of sightseeing travel services |
| 79.90.3 | Activities related to the provision of travel services related to booking |
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 № 24 po g.Moskve
Federal Tax Service code: 7724
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie personificirovannogo ucheta i vzaimodeistviya so strahovatelyami po g. Moskve i Moskovskoi oblasti municipalnyi raion Biryulevo-Vostochnoe g.Moskvy
Pension Fund code: 087606
Pension Fund registration number: 087606015084
Registration date: 2020-02-20
Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771805603277181
Registration date: 2013-07-18
| 21.07.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227706837950) |
| 21.07.2022 | 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: 2227706817963) |
| 06.04.2022 | 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: 2227703000094) |
| 23.09.2021 | 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: 2217708658297) |
| 23.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703290561) |
| 31.03.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2217702605745) |
| 19.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702107610) |
| 26.02.2021 | 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: 2217701436093) |
| 23.11.2020 | 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: 2207712476453) |
| 17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709031540) |
| 02.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701837760) |
| 22.02.2020 | 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: 2207701600050) |
| 22.02.2020 | 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: 2207701597178) |
| 19.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207701477751) |
| 19.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207701477740) |
| 13.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701477597) |
| 06.11.2019 | 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: 8197748625363) |
| 10.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748700010) |
| 29.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747725151) |
| 04.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187747672436) |
| 02.02.2018 | 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: 8187746161914) |
| 30.11.2017 | 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: 6177749234536) |
| 19.03.2014 | 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: 7147746421552) |
| 14.03.2014 | 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: 7147746265451) |
| 07.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7147746048795) |
| 07.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7147746048784) |
| 07.03.2014 | 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: 7147746048773) |
| 07.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746048762) |
| 26.12.2013 | 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: 6137748456202) |
| 06.12.2013 | 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: 2137748738488) |
| 06.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137748738433) |
| 19.07.2013 | 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: 6137747022264) |
| 19.07.2013 | 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: 2137747999310) |
| 17.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137747952330) |
| 17.07.2013 | Creation of a legal entity (GRN: 1137746606865) |
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
147 383 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
147 346 000 rub.
Expenses for 2018:
—
(no details)
Income tax:
debt: 10 283 rub.
Income tax:
fine: 3 000 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 680 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 386.68 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 2 933.32 rub.
Value added tax:
debt: 23 481 rub.
Value added tax:
fine: 5 000 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.