LLC "AMH-INVEST"
Status
liquidated
Authorized capital
714 210 000 rub.
Revenues
—
Employees in 2021
0
General information
LLC "AMH-INVEST"
Limited Liability Company "Amh-Invest"
Legal address
127591, Moskva, ul. Dubninskaya, d. 81A, Str. 15
INN and KPP (TIN and RRC)
7717510600, 771301001
OGRN (Primary State Register Number)
1047796379124
Authorized capital
714 210 000 rub.
Registration date
28.05.2004
Age of organization
21 year 3 months 26 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.05.2022
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-02-24
GRN: 2227701567168
Head of Organization
Bankruptcy Trustee
Loschilov Sergei Alekseevich
from 07.09.2021
INN 772032481569
Founders (1)
Loftus Limited
Share size: 714 210 000 rub. (100%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.1 Investments in securities
find companies with this code... - Additional types of activity (9):
28.3 Production of machinery and equipment for agriculture and forestry 41.2 Construction of residential and non-residential buildings 46.61 Wholesale of machinery, equipment and tools for agriculture 64.92.2 Activities related to the provision of loans to industry 68.1 Purchase and sale of own real estate 68.2 Lease and management of own or leased real estate 70.10.1 Financial and industrial group management activities 70.10.2 Management activities of holding companies 70.22 Consulting on business and management issues
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 № 13 po g.Moskve
Federal Tax Service code: 7713
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Vostochnoe Degunino g.Moskvy
Pension Fund code: 087205
Pension Fund registration number: 087205008496
Registration date: 2017-10-16
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: 773001513777181
Registration date: 2020-06-30
Entries in the EGRUL (48)
| 24.02.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227701567180) |
| 24.02.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2227701567168) |
| 07.09.2021 | 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: 2217708070105) |
| 30.04.2021 | Approval of the bankruptcy trustee (GRN: 2217703526610) |
| 30.04.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2217703526600) |
| 21.09.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2207709569835) |
| 03.07.2020 | 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: 2207705743782) |
| 21.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748283757) |
| 02.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748369977) |
| 09.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197748392968) |
| 06.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747900360) |
| 14.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187750824622) |
| 17.10.2018 | 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: 7187749955111) |
| 04.10.2018 | 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: 6187749710472) |
| 01.12.2017 | 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: 6177749332315) |
| 18.10.2017 | 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: 8177748520931) |
| 18.10.2017 | 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: 8177748516190) |
| 22.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177746806891) |
| 22.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177746806870) |
| 22.02.2017 | 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: 6177746803789) |
| 09.09.2016 | 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: 8167748275346) |
| 25.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6167747550635) |
| 14.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167747895412) |
| 21.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747119325) |
| 14.05.2014 | 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: 9147746584295) |
| 13.06.2012 | 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: 9127746095490) |
| 08.06.2012 | 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: 9127746023143) |
| 07.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746436944) |
| 08.02.2011 | 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: 2117746629900) |
| 01.11.2010 | 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: 8107748336776) |
| 01.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107748336699) |
| 09.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107748162285) |
| 30.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097748252241) |
| 30.12.2009 | 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: 9097748252208) |
| 11.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097746397588) |
| 12.04.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9077746304880) |
| 12.04.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9077746304870) |
| 12.04.2007 | 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: 9077746304869) |
| 12.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9077746304803) |
| 08.11.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2067759373427) |
| 11.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067755816181) |
| 03.04.2006 | 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: 6067746367628) |
| 15.12.2005 | 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: 2057749560295) |
| 15.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057749560273) |
| 27.08.2004 | 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: 2047717021427) |
| 28.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047717014299) |
| 31.05.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 28.05.2004 | Creation of a legal entity (GRN: 1047796379124) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 399 333 rub.
In 2019: 51 000 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
110 026 000 rub.
Revenues for 2019:
46 095 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
1 016 928 000 rub.
Expenses for 2019:
5 318 291 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
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
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.