Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2019

1

General information

LLC "AMB-PORT"
Limited Liability Company "Amb-Port"

Legal address
353960, Krasnodarskii krai, g. Novorossiisk, ul. Zolotaya Rybka, d. 22, Liter A, Ofis 9
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-03-12)

INN and KPP (TIN and RRC)
2315176040, 231501001

OGRN (Primary State Register Number)
1122315005328

Authorized capital
20 000 rub.

Registration date
17.09.2012

Age of organization
13 years 2 months 9 days

City
Novorossiisk

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.10.2023
(current status at the beginning of the year, without changes made)

Organization status

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: 2023-10-27
GRN: 2232301420151

Head of Organization

General director
Podaryaschii YUrii Alekseevich
from 21.05.2019
INN 231507330203

Founders (3)

Podaryaschii YUrii Alekseevich
Share size: 5 000 rub. (25%)
INN 231507330203

YArivchik Vadim Leonidovich
Share size: 5 000 rub. (25%)
INN 771201099130

Obschestvo s ogranichennoi otvetstvennostyu "Upravlyayuschaya Kompaniya Amb"
Share size: 10 000 rub. (50%)
INN 7723832525

Types of activities (OKVED / RCEA)

  • Main type of activity:
    74.90.31 Provision of services for assessing the vulnerability of transport infrastructure and vehicles

    find companies with this code...
  • Additional types of activity (7):
    30.11Construction of ships, vessels and floating structures
    33.15Repair and maintenance of ships and boats
    42.91.1Construction of port facilities
    43.2Production of electrical, sanitary and other construction and installation works
    52.21Auxiliary activities related to land transport
    52.22.1Auxiliary activities related to maritime transport
    52.22.2Auxiliary activities related to inland waterway transport

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Novorossiisku Krasnodarskogo kraya
Federal Tax Service code: 2315

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033019
Pension Fund registration number: 033019053083
Registration date: 2012-09-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2304
Social Insurance Fund registration number: 230402752523041
Registration date: 2012-09-26

Entries in the EGRUL (22)

27.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232301431151)
27.10.2023 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: 2232301420151)
05.07.2023 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: 2232300911060)
25.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222302160606)
30.03.2022 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: 2222300415599)
23.03.2022 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: 2222300364251)
08.06.2021 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: 2212300615151)
02.06.2021 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: 2212300586617)
12.03.2021 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: 2212300251491)
22.07.2019 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: 6192375490961)
21.05.2019 Submission of information on the registration of an individual at the place of residence (GRN: 2192375947696)
12.04.2018 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: 2182375767430)
09.04.2018 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: 2182375614397)
22.06.2016 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: 2162315103751)
03.07.2013 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: 2132315041153)
11.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132315037116)
07.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132315036632)
07.06.2013 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: 2132315036599)
24.10.2012 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: 2122315067708)
17.10.2012 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: 2122315065794)
17.09.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2122315058314)
17.09.2012 Creation of a legal entity (GRN: 1122315005328)

Contacts

Phones:
show

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:

Number of employees in 2020:

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
34 000 rub.

Revenues for 2018:
160 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
45 000 rub.

Expenses for 2018:
100 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 307 908.47 rub.

Value added tax:
penalty: 68 236.59 rub.

Personal income tax:
debt: 41 459 rub.

Personal income tax:
penalty: 8 733.48 rub.

Income tax:
debt: 19 925 rub.

Income tax:
penalty: 2 817.89 rub.

Income tax:
fine: 1 603.40 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 9 934.47 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2 358.25 rub.

Corporate property tax:
debt: 2 563 rub.

Corporate property tax:
penalty: 424.86 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 17 470.97 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 4 147.27 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 75 364.94 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 17 953.59 rub.

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

Found 10 completed enforcement proceedings. More...