LLC "TD AMET-INVEST"

Limited Liability Company "Torgovyi Dom Amet-Invest"

Status

active

Authorized capital

10 000 rub.

Revenues

293 206 000 rub.

Employees in 2024

7

General information

LLC "TD AMET-INVEST"
Limited Liability Company "Torgovyi Dom Amet-Invest"

Legal address
107150, g.Moskva, Municipalnyi Okrug Metrogorodok, ul Permskaya, d. 11, Str. 5, Pomesch. 1/2

INN and KPP (TIN and RRC)
9722000944, 771801001

OGRN (Primary State Register Number)
1217700198946

Authorized capital
10 000 rub.

Registration date
23.04.2021

Age of organization
4 years 5 months 19 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.02.2025

Organization status

Current status:
active

Head of Organization

Director
Ustinkin Aleksei Aleksandrovich
from 16.02.2024
INN 500921036300

Founders (1)

Publichnoe Akcionernoe Obschestvo "Ashinskii Metallurgicheskii Zavod"
Share size: 10 000 rub. (100%)
INN 7401000473

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals

    find companies with this code...
  • Additional types of activity (16):
    46.12.2The activities of agents in the wholesale trade of ores and metals in primary forms
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.15.2The activities of agents in the wholesale trade of hardware, knives and other household metal products
    46.49.1Wholesale of knives and household metal utensils
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.72Wholesale of metals and metal ores
    46.73.6Wholesale of other building materials and products
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores
    47.59.9Retail sale of household goods and appliances not included in other groupings in specialized stores
    47.78Other retail trade in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone

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 № 18 po g.Moskve
Federal Tax Service code: 7718

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (16)

12.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712200018)
12.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712200007)
16.02.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247701820683)
02.02.2024 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: 2247701136736)
31.01.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247701064720)
31.01.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247701064719)
31.01.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247701064675)
18.07.2023 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: 2237706617839)
13.07.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237706510633)
13.07.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237706510622)
13.07.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237706510589)
28.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227713478815)
30.04.2021 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: 2217703563713)
27.04.2021 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: 2217703356671)
23.04.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217703286832)
23.04.2021 Creation of a legal entity (GRN: 1217700198946)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
7

Number of employees in 2023:
11

Number of employees in 2022:
11

Number of employees in 2021:
4

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: 111 818 rub.

In 2021: 119 708 rub.

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
293 206 000 rub.

Revenues for 2023:
680 698 000 rub.

Revenues for 2022:
249 840 000 rub.

Revenues for 2021:
186 915 000 rub.

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
286 711 000 rub.

Expenses for 2023:
667 630 000 rub.

Expenses for 2022:
237 956 000 rub.

Expenses for 2021:
177 637 000 rub.

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
11 034 015 rub.

Contributions amount:
4 228 127 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
4 228 127.08 rub.

Income tax:
2 738 073 rub.

Value added tax:
8 295 942.82 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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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