Status
Authorized capital
Revenues
Employees in 2020
LLC "AMH"
Limited Liability Company "Agromashholding"
Legal address
428027, CHuvashskaya Respublika - CHuvashiya, g. CHeboksary, ul. Huzangaya, D.26B
INN and KPP (TIN and RRC)
7704667516, 213001001
OGRN (Primary State Register Number)
1077762462634
Authorized capital
1 000 000 rub.
Registration date
14.11.2007
Age of organization
18 years 4 months 18 days
City
CHeboksary
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
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: 2021-05-31
GRN: 2212100088022
Bankruptcy Trustee
Volobuev Anatolii Georgievich
from 12.04.2019
INN 575300415042
Loftus Limited
Share size: 1 000 000 rub. (100%)
INN —
| 46.61 | Wholesale of machinery, equipment and tools for agriculture
find companies with this code... |
| 33.12 | Repair of machinery and equipment |
| 45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.61.1 | Wholesale of agricultural and forestry machinery, equipment and tools, including tractors |
| 46.90 | Non-specialized wholesale trade |
| 68.1 | Purchase and sale of own real estate |
| 68.10 | Purchase and sale of own real estate |
| 68.2 | Lease and management of own or leased real estate |
| 69.10 | Legal activities |
| 70.22 | Consulting on business and management issues |
| 73.20.1 | Market research |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100
Address: 428022,, g. CHeboksary, ul. Patrisa Lumumby, d 8
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike v g.CHeboksary №1
Federal Tax Service code: 2130
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Pension Fund code: 015023
Pension Fund registration number: 015023028246
Registration date: 2010-10-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 2100
Social Insurance Fund registration number: 771104327721001
Registration date: 2010-12-09
| 31.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212100088033) |
| 31.05.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2212100088022) |
| 26.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192130199831) |
| 06.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192130131059) |
| 12.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192130117463) |
| 13.12.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2182130311471) |
| 30.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6162130066851) |
| 08.07.2016 | 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: 2162130861946) |
| 02.03.2016 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2162130297965) |
| 05.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162130068252) |
| 16.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122130006293) |
| 17.02.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2112130019483) |
| 14.02.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2112130016623) |
| 29.12.2010 | 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: 2102130284760) |
| 01.11.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2102130234358) |
| 13.10.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102130221235) |
| 08.10.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107748466555) |
| 08.10.2010 | 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: 7107748466544) |
| 05.03.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 8107746006020) |
| 26.02.2010 | 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: 7107746606994) |
| 23.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748834329) |
| 23.12.2009 | 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: 8097748834274) |
| 14.10.2009 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2097748390573) |
| 31.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097747801572) |
| 18.03.2009 | 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: 7097746606830) |
| 18.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097746606820) |
| 03.02.2009 | 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: 6097746149550) |
| 03.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097746149462) |
| 26.12.2008 | 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: 2087766126369) |
| 26.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087766126325) |
| 01.07.2008 | 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: 2087757181620) |
| 01.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087757181565) |
| 12.05.2008 | 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: 2087755025103) |
| 12.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087755024718) |
| 12.05.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 22.11.2007 | 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: 2077762753693) |
| 16.11.2007 | 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: 2077762515939) |
| 14.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077762462644) |
| 14.11.2007 | Creation of a legal entity (GRN: 1077762462634) |
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:
3
Number of employees in 2019:
6
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 8 917 rub.
In 2019: 10 111 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
22 103 000 rub.
Revenues for 2019:
4 355 574 000 rub.
Revenues for 2018:
125 367 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
200 646 000 rub.
Expenses for 2019:
7 235 115 000 rub.
Expenses for 2018:
1 306 754 000 rub.
Corporate property tax:
219.08 rub.
Transport tax:
1 002.92 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 095 794.92 rub.
Corporate property tax:
penalty: 0.03 rub.
Personal income tax:
debt: 3 814 366.69 rub.
Personal income tax:
penalty: 696 524.30 rub.
Personal income tax:
fine: 26 630 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 4 404 688.56 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 636 750.13 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2 049.68 rub.
NON-TAX INCOME administered by tax authorities:
fine: 525 rub.
Value added tax:
debt: 32 948 857 rub.
Value added tax:
penalty: 12 567 824.71 rub.
Value added tax:
fine: 398 718 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 437 210.30 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 171 246.42 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.