Status
Authorized capital
Revenues
Employees in 2019
LLC "AMR LOGISTIK"
Limited Liability Company "Amr Logistik"
Legal address
394008, Voronezhskaya Oblast, g. Voronezh, ul. Cimlyanskaya, d. 8A, Pomesch. 18/1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-29)
INN and KPP (TIN and RRC)
3663127913, 366301001
OGRN (Primary State Register Number)
1173668029061
Authorized capital
205 000 rub.
Registration date
24.05.2017
Age of organization
8 years 11 months 3 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.07.2024
(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: 2024-07-12
GRN: 2243600284596
General director
Karaseva Viktoriya Nikolaevna
from 01.09.2020
INN 363203498023
Bankruptcy Trustee
Molchun Vladimir Vasilevich
from 10.04.2022
INN 645310618648
Karaseva Viktoriya Nikolaevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-12-09)
Share size: 5 000 rub. (2.44%)
INN 363203498023
Owned by the limited liability company itself
Share size: 200 000 rub. (97.56%)
INN —
| 49.41 | Activities of road freight transport
find companies with this code... |
| 49.42 | Provision of transportation services |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Voronezhskoi oblasti
Federal Tax Service code: 3663
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046033
Pension Fund registration number: 046033033580
Registration date: 2017-05-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3602
Social Insurance Fund registration number: 364340978036021
Registration date: 2017-05-25
| 12.07.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2243600284827) |
| 12.07.2024 | 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: 2243600284596) |
| 26.04.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2243600170493) |
| 26.04.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2243600170460) |
| 27.03.2024 | 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: 2243600125525) |
| 10.03.2023 | 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: 2233600101018) |
| 08.02.2023 | 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: 2233600054807) |
| 30.01.2023 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2233600039781) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223600791489) |
| 16.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223600537763) |
| 10.04.2022 | Approval of the bankruptcy trustee (GRN: 2223600179911) |
| 10.04.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2223600179900) |
| 03.06.2021 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2213600316169) |
| 08.04.2021 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2213600211295) |
| 29.12.2020 | 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: 2203600999160) |
| 09.12.2020 | 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: 2203600923360) |
| 05.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203600624600) |
| 14.09.2020 | 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: 2203600568752) |
| 01.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203600538051) |
| 01.09.2020 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2203600538029) |
| 23.06.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2203600377638) |
| 24.03.2020 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2203600194312) |
| 13.03.2020 | 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: 2203600161763) |
| 03.03.2020 | 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: 2203600132976) |
| 15.02.2019 | 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: 2193668126177) |
| 28.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193668075412) |
| 03.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183668695648) |
| 07.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173668657810) |
| 15.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173668576442) |
| 25.05.2017 | 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: 2173668496648) |
| 25.05.2017 | 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: 2173668496098) |
| 24.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173668486462) |
| 24.05.2017 | Creation of a legal entity (GRN: 1173668029061) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
36
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:
174 643 000 rub.
Revenues for 2018:
113 878 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
173 391 000 rub.
Expenses for 2018:
113 108 000 rub.
(no details)
(no information)
not on the registry
not on the registry
no information
Found 1 inspection. more...
Found 7 current enforcement proceedings.
Found 7 completed enforcement proceedings. More...